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MARSHALL GROUP LIMITED

Company number 00419766

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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)
17 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 22 March 2018
10 May 2017 600 Appointment of a voluntary liquidator
28 Apr 2017 2.24B Administrator's progress report to 23 March 2017
27 Apr 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Mar 2017 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
15 Dec 2016 2.23B Result of meeting of creditors
01 Dec 2016 2.17B Statement of administrator's proposal
01 Dec 2016 2.16B Statement of affairs with form 2.14B
17 Oct 2016 AD01 Registered office address changed from Cader House, Cader Avenue Kinmel Bay, Rhyl Denbighshire LL18 5HU to 4 Hardman Square Spinningfields Manchester M3 3EB on 17 October 2016
12 Oct 2016 2.12B Appointment of an administrator
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 123,719
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 CH01 Director's details changed for Michael Henry Twist on 15 June 2014
05 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 123,719
17 Dec 2014 TM01 Termination of appointment of Richard Arthur Cash as a director on 5 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 123,719
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
18 Jan 2012 AP01 Appointment of Mr. Richard Harrison as a director