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MARSHALL BROTHERS (INSURANCE) LIMITED

Company number 00595085

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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 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2013 DS01 Application to strike the company off the register
19 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
Statement of capital on 2012-09-19
  • GBP 100
19 Sep 2012 CH01 Director's details changed for Mr Frank Edward Marshall on 19 August 2011
19 Sep 2012 CH01 Director's details changed for Mr James Ernest Marshall on 31 July 2012
19 Sep 2012 CH01 Director's details changed for Mr George Henry Ross Marshall on 19 August 2011
06 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Mr Frank Edward Marshall on 1 August 2011
22 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mr William Ross Marshall on 1 August 2010
22 Sep 2010 CH01 Director's details changed for Mr George Henry Ross Marshall on 1 August 2010
22 Sep 2010 CH01 Director's details changed for Mr James Ernest Marshall on 1 August 2010
22 Sep 2010 CH01 Director's details changed for Mr Frank William Marshall on 1 August 2010
22 Sep 2010 CH01 Director's details changed for Mr Ernest Solomon Marshall on 1 August 2010
22 Sep 2010 TM01 Termination of appointment of William Marshall as a director
22 Sep 2010 CH01 Director's details changed for Mr Frank Edward Marshall on 1 August 2010
22 Sep 2010 CH03 Secretary's details changed for Mr William Ross Marshall on 1 August 2010
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Sep 2009 288a Secretary appointed mr william ross ross marshall
16 Sep 2009 288b Appointment Terminated Secretary frank marshall
14 Aug 2009 363a Return made up to 02/08/09; full list of members