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FRANK MARSHALL & SONS LIMITED

Company number 00610529

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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 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
31 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 10 pages (10 pages)
08 Jul 2013	AD01	Registered office address changed from Fagley Quarries Fagley Lane Bradford BD2 3NT on 8 July 2013	View PDF Registered office address changed from Fagley Quarries Fagley Lane Bradford BD2 3NT on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Jun 2013	TM02	Termination of appointment of James Marshall as a secretary	View PDF Termination of appointment of James Marshall as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2013	TM01	Termination of appointment of Guy Northrop as a director	View PDF Termination of appointment of Guy Northrop as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	TM01	Termination of appointment of George Marshall as a director	View PDF Termination of appointment of George Marshall as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	TM01	Termination of appointment of Frank Marshall as a director	View PDF Termination of appointment of Frank Marshall as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	TM01	Termination of appointment of Frank Marshall as a director	View PDF Termination of appointment of Frank Marshall as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	TM01	Termination of appointment of Ernest Marshall as a director	View PDF Termination of appointment of Ernest Marshall as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares re-designated 24/05/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares re-designated 24/05/2013 - link opens in a new window - 19 pages (19 pages)
10 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 20,000	View PDF Annual return made up to 30 April 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
06 Jul 2012	AP03	Appointment of Mr James Ernest Marshall as a secretary	View PDF Appointment of Mr James Ernest Marshall as a secretary - link opens in a new window - 1 page (1 page)
06 Jul 2012	CH01	Director's details changed for Mr Frank Edward Marshall on 27 April 2012	View PDF Director's details changed for Mr Frank Edward Marshall on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	CH01	Director's details changed for Mr James Ernest Marshall on 27 April 2012	View PDF Director's details changed for Mr James Ernest Marshall on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	CH01	Director's details changed for Mr George Henry Ross Marshall on 27 April 2012	View PDF Director's details changed for Mr George Henry Ross Marshall on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	TM02	Termination of appointment of Ernest Marshall as a secretary	View PDF Termination of appointment of Ernest Marshall as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)

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