MARSHALLS NEWCO NO. 3 LIMITED

Company number 00454212

Date	Type	Description	View / Download
29 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(23 pages)
06 Aug 2012	4.68	Liquidators' statement of receipts and payments to 13 June 2012	(31 pages)
09 Aug 2011	4.68	Liquidators' statement of receipts and payments to 13 June 2011	(30 pages)
29 Nov 2010	AD01	Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010	(2 pages)
01 Jul 2010	AD01	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2YA on 1 July 2010	(2 pages)
29 Jun 2010	4.70	Declaration of solvency	(3 pages)
28 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-14	(1 page)
07 May 2010	CERTNM	Company name changed capability brown landscape gardening LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-04-26	(2 pages)
07 May 2010	CONNOT	Change of name notice	(2 pages)
06 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 2,600	(5 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
28 Aug 2009	288c	Director's Change of Particulars / david holden / 03/08/2009 / HouseName/Number was: , now: birkby grange; Street was: croft house langlea terrace, now: birkby hall road; Area was: hipperholme, now: ; Post Town was: halifax, now: huddersfield; Post Code was: HX3 8LG, now: HD2 2YA; Secure Officer was: false, now: true	(1 page)
28 Aug 2009	288c	Director's Change of Particulars / ian burrell / 03/08/2009 / HouseName/Number was: , now: birkby grange; Street was: rundale house, now: birkby hall road; Area was: old scriven, now: ; Post Town was: knaresborough, now: huddersfield; Post Code was: HG5 9DY, now: HD2 2YA; Secure Officer was: false, now: true	(1 page)
28 Aug 2009	288c	Secretary's Change of Particulars / catherine baxandall / 03/08/2009 / HouseName/Number was: , now: birkby grange; Street was: 5 college drive, now: birkby hall road; Post Town was: ilkley, now: huddersfield; Post Code was: LS29 9TY, now: HD2 2YA; Secure Officer was: false, now: true	(1 page)
06 Apr 2009	363a	Return made up to 21/03/09; full list of members	(3 pages)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
30 Sep 2008	288b	Appointment Terminated Secretary ian burrell	(1 page)
07 Jul 2008	288a	Secretary appointed catherine baxandall	(1 page)
07 Apr 2008	288a	Secretary appointed mr ian david burrell	(1 page)
07 Apr 2008	363a	Return made up to 21/03/08; full list of members	(3 pages)
07 Apr 2008	288b	Appointment Terminated Secretary elizabeth blease	(1 page)
06 Nov 2007	AA	Accounts made up to 31 December 2006	(3 pages)
16 Aug 2007	288a	New secretary appointed	(1 page)