M.W. MARSHALL (OVERSEAS) LIMITED

Company number 01060409

Date	Type	Description	View / Download
24 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Nov 2012	TM02	Termination of appointment of Nicola Challen as a secretary on 15 November 2012	(1 page)
13 Sep 2012	4.70	Declaration of solvency	(3 pages)
13 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-05	(1 page)
02 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 1	(3 pages)
29 Dec 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
03 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(4 pages)
20 Oct 2010	SH20	Statement by Directors	(1 page)
20 Oct 2010	CAP-SS	Solvency Statement dated 20/10/10	(1 page)
20 Oct 2010	SH19	Statement of capital on 20 October 2010 GBP 1	(4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/10/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Oct 2010	TM01	Termination of appointment of Robert Stevens as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Barry Ward as a director	(1 page)
20 Aug 2010	TM01	Termination of appointment of Andrew Evans as a director	(1 page)
20 Aug 2010	AP01	Appointment of Mr Robin James Stewart as a director	(2 pages)
16 Aug 2010	CH01	Director's details changed for Paul Richard Mainwaring on 29 June 2010	(2 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Remove s/cap clause 18/06/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
05 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(6 pages)
06 Jan 2010	CH01	Director's details changed for Barry Charles Bernard Ward on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Andrew Keith Evans on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Paul Richard Mainwaring on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Mr Robert Brian Stevens on 6 January 2010	(2 pages)

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