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D.W. MARSHALL AND CO. LIMITED

Company number 01468740

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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)
23 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 15 September 2022
14 Sep 2022 LIQ01 Declaration of solvency
28 Sep 2021 600 Appointment of a voluntary liquidator
22 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-16
17 Sep 2021 MR04 Satisfaction of charge 5 in full
17 Sep 2021 MR04 Satisfaction of charge 4 in full
25 Aug 2021 AA Total exemption full accounts made up to 31 July 2021
18 Aug 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 July 2021
22 Jun 2021 AA Accounts for a small company made up to 30 September 2020
09 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with updates
09 Feb 2021 CH01 Director's details changed for Graeme Shand Reid on 9 February 2021
10 Feb 2020 AA Accounts for a small company made up to 30 September 2019
10 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with updates
10 Jan 2020 TM01 Termination of appointment of Neil Shackelton as a director on 19 March 2019
08 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with updates
21 Dec 2018 AA Audited abridged accounts made up to 30 September 2018
18 Dec 2018 TM01 Termination of appointment of Paul Ramage Adams as a director on 2 November 2018
21 Mar 2018 AA Accounts for a small company made up to 30 September 2017
15 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with updates
20 Dec 2017 AP01 Appointment of David Ramage Adams as a director on 19 December 2017
20 Feb 2017 AA Full accounts made up to 30 September 2016
21 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
20 Apr 2016 TM01 Termination of appointment of Kenneth Barry Wilson as a director on 31 March 2016