- Company Overview for MARSHALLS NEWCO NO. 6 LIMITED (00577861)
- Filing history for MARSHALLS NEWCO NO. 6 LIMITED (00577861)
- People for MARSHALLS NEWCO NO. 6 LIMITED (00577861)
- Charges for MARSHALLS NEWCO NO. 6 LIMITED (00577861)
- Insolvency for MARSHALLS NEWCO NO. 6 LIMITED (00577861)
- More for MARSHALLS NEWCO NO. 6 LIMITED (00577861)
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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29 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
29 May 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Aug 2012 | 4.68 | Liquidators' statement of receipts and payments to 13 June 2012 | |
10 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 13 June 2011 | |
29 Nov 2010 | AD01 | Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010 | |
01 Jul 2010 | AD01 | Registered office address changed from Birkby Grange Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2YA on 1 July 2010 | |
29 Jun 2010 | 4.70 | Declaration of solvency | |
28 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
28 Jun 2010 | RESOLUTIONS |
Resolutions
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07 May 2010 | CERTNM |
Company name changed lloyds quarries & sand & gravel co. LIMITED\certificate issued on 07/05/10
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07 May 2010 | CONNOT | Change of name notice | |
26 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
21 Oct 2009 | AR01 |
Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2009-10-21
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21 Oct 2009 | CH01 | Director's details changed for David Graham Holden on 21 October 2009 | |
21 Oct 2009 | CH01 | Director's details changed for Mr Ian David Burrell on 21 October 2009 | |
09 Sep 2009 | 288b | Appointment Terminated Director robert mcdougal | |
02 Sep 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 | |
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 | |
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 | |
28 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
24 Oct 2008 | 363a | Return made up to 13/10/08; full list of members | |
17 Jul 2008 | 288b | Appointment Terminated Secretary ian burrell | |
07 Jul 2008 | 288a | Secretary appointed catherine baxandall | |
08 Apr 2008 | 288a | Secretary appointed mr ian david burrell | |
07 Apr 2008 | 288b | Appointment Terminated Secretary elizabeth blease |