M.W. MARSHALL (TRUSTEE SERVICES) LIMITED

Company number 00313946

Date	Type	Description	View / Download
13 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
12 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-29	(1 page)
12 Jul 2011	4.70	Declaration of solvency	(3 pages)
11 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders Statement of capital on 2011-01-11 GBP 120	(4 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
20 Aug 2010	TM01	Termination of appointment of Andrew Evans as a director	(1 page)
20 Aug 2010	AP01	Appointment of Mr Robin James Stewart as a director	(2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Remove s/cap clause 18/06/2010 RES10 ‐ Resolution of allotment of securities	(13 pages)
22 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
21 Jan 2010	CH03	Secretary's details changed for Nicola Lovelace Challen on 21 January 2010	(1 page)
21 Jan 2010	CH01	Director's details changed for Nicola Lovelace Challen on 21 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Andrew Keith Evans on 21 January 2010	(2 pages)
03 Jul 2009	AA	Accounts made up to 31 December 2008	(3 pages)
24 Jun 2009	288b	Appointment Terminated Director and Secretary peter ankers	(1 page)
24 Jun 2009	288a	Director appointed andrew keith evans	(2 pages)
24 Jun 2009	288b	Appointment Terminated Director john woodward	(1 page)
24 Jun 2009	288b	Appointment Terminated Director alan johnson	(1 page)
24 Jun 2009	288a	Director and secretary appointed nicola challen	(2 pages)
27 May 2009	288b	Appointment Terminated Director alistair peel	(1 page)
17 Dec 2008	363a	Return made up to 14/12/08; full list of members	(4 pages)
16 Jul 2008	288c	Director's Change of Particulars / alistair peel / 30/06/2008 / HouseName/Number was: , now: 6; Street was: 73 woburn avenue, now: deep acres; Post Town was: theydon bois, now: amersham; Region was: essex, now: bucks; Post Code was: CM16 7JR, now: HP6 5NX; Country was: , now: england	(1 page)
27 May 2008	AA	Accounts made up to 31 December 2007	(3 pages)

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