Companies House does not verify the accuracy of the information filed

Advanced company search

C. E. MARSHALL LIMITED

Company number 00321244

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
06 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 8 October 2024	View PDF Liquidators' statement of receipts and payments to 8 October 2024 - link opens in a new window - 8 pages (8 pages)
09 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 8 October 2023	View PDF Liquidators' statement of receipts and payments to 8 October 2023 - link opens in a new window - 8 pages (8 pages)
07 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 8 October 2022	View PDF Liquidators' statement of receipts and payments to 8 October 2022 - link opens in a new window - 8 pages (8 pages)
16 Dec 2021	AD01	Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 16 December 2021	View PDF Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 8 October 2021	View PDF Liquidators' statement of receipts and payments to 8 October 2021 - link opens in a new window - 7 pages (7 pages)
07 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 8 October 2020	View PDF Liquidators' statement of receipts and payments to 8 October 2020 - link opens in a new window - 6 pages (6 pages)
25 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 8 October 2019	View PDF Liquidators' statement of receipts and payments to 8 October 2019 - link opens in a new window - 8 pages (8 pages)
30 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 8 October 2018	View PDF Liquidators' statement of receipts and payments to 8 October 2018 - link opens in a new window - 7 pages (7 pages)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 8 October 2017	View PDF Liquidators' statement of receipts and payments to 8 October 2017 - link opens in a new window - 6 pages (6 pages)
20 Feb 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017	View PDF Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	4.68	Liquidators' statement of receipts and payments to 8 October 2016	View PDF Liquidators' statement of receipts and payments to 8 October 2016 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	AD01	Registered office address changed from Portobello, School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 26 October 2015	View PDF Registered office address changed from Portobello, School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-09 - link opens in a new window - 1 page (1 page)
08 Sep 2015	TM01	Termination of appointment of Assa Abloy Limited as a director on 8 September 2015	View PDF Termination of appointment of Assa Abloy Limited as a director on 8 September 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Aug 2015	SH19	Statement of capital on 25 August 2015 GBP 250,000	View PDF Statement of capital on 25 August 2015 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	CAP-SS	Solvency Statement dated 19/08/15	View PDF Solvency Statement dated 19/08/15 - link opens in a new window - 1 page (1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,380,000	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,380,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	AP01	Appointment of Neil Arthur Vann as a director on 1 July 2014	View PDF Appointment of Neil Arthur Vann as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?