Advanced company searchLink opens in new window

MARSHALLS NEWCO NO. 6 LIMITED

Company number 00577861

Filter by category

Filter by category


Confirmation statement filters

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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-06-14
07 May 2010 CERTNM Company name changed lloyds quarries & sand & gravel co. LIMITED\certificate issued on 07/05/10
  • RES15 ‐ Change company name resolution on 2010-04-26
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
  • GBP 51
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