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RON MARSH LIMITED

Company number 00578730

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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)
05 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2010 4.68 Liquidators' statement of receipts and payments to 13 November 2010
27 May 2010 4.68 Liquidators' statement of receipts and payments to 13 May 2010
28 May 2009 287 Registered office changed on 28/05/2009 from stone house farm baldwins gate newcastle under lyme staffs ST5 5EB
27 May 2009 4.20 Statement of affairs with form 4.19
27 May 2009 600 Appointment of a voluntary liquidator
27 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-14
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2008 AA Total exemption small company accounts made up to 31 July 2007
24 May 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Apr 2007 363a Return made up to 13/03/07; full list of members
04 Apr 2006 363a Return made up to 13/03/06; full list of members
15 Mar 2006 155(6)a Declaration of assistance for shares acquisition
08 Mar 2006 225 Accounting reference date shortened from 31/12/05 to 31/07/05
08 Mar 2006 288a New secretary appointed
08 Mar 2006 288a New director appointed
08 Mar 2006 288b Director resigned
08 Mar 2006 288b Secretary resigned;director resigned
08 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jan 2006 403a Declaration of satisfaction of mortgage/charge