- Company Overview for THOMAS MARSHALL (LOXLEY) LTD. (00322439)
- Filing history for THOMAS MARSHALL (LOXLEY) LTD. (00322439)
- People for THOMAS MARSHALL (LOXLEY) LTD. (00322439)
- Insolvency for THOMAS MARSHALL (LOXLEY) LTD. (00322439)
- More for THOMAS MARSHALL (LOXLEY) LTD. (00322439)
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) |
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01 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
01 May 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 8 September 2018 | |
22 Dec 2017 | LIQ10 | Removal of liquidator by court order | |
17 Nov 2017 | LIQ03 | Liquidators' statement of receipts and payments to 8 September 2017 | |
31 Jul 2017 | AD01 | Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 31 July 2017 | |
10 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 8 September 2016 | |
30 Sep 2015 | AD01 | Registered office address changed from C/O Vesuvius Uk Ltd 1 Midland Way Central Park Barlborough Links Derbyshire S43 4XA to Greyfriars Court Paradise Square Oxford OX1 1BE on 30 September 2015 | |
23 Sep 2015 | 4.70 | Declaration of solvency | |
23 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
23 Sep 2015 | RESOLUTIONS |
Resolutions
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14 Jul 2015 | CH01 | Director's details changed for Mr Kim Fong Siow on 1 July 2015 | |
11 Mar 2015 | TM01 | Termination of appointment of Richard Mark Sykes as a director on 11 March 2015 | |
05 Jan 2015 | TM01 | Termination of appointment of Anthony James Harrison as a director on 31 December 2014 | |
19 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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25 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
29 Apr 2014 | AP01 | Appointment of Mr Kim Fong Siow as a director | |
09 Apr 2014 | TM01 | Termination of appointment of Bryan Elliston as a director | |
13 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
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19 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
14 May 2013 | AP01 | Appointment of Mr Anthony James Harrison as a director | |
13 May 2013 | AP01 | Appointment of Mr Michael Satterthwaite as a director | |
12 Nov 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
16 Nov 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders |