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MARSHALLS 106 LIMITED

Company number 01496819

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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)
14 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
14 Jun 2012 4.68 Liquidators' statement of receipts and payments to 25 May 2012
06 Jun 2011 4.70 Declaration of solvency
06 Jun 2011 600 Appointment of a voluntary liquidator
06 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-26
08 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 2
20 Oct 2010 SH20 Statement by Directors
20 Oct 2010 CAP-SS Solvency Statement dated 20/10/10
20 Oct 2010 SH19 Statement of capital on 20 October 2010
  • GBP 2
20 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2010 TM01 Termination of appointment of Robert Stevens as a director
18 Oct 2010 TM01 Termination of appointment of Barry Ward as a director
20 Aug 2010 TM01 Termination of appointment of Andrew Evans as a director
20 Aug 2010 AP01 Appointment of Mr Robin James Stewart as a director
16 Aug 2010 CH01 Director's details changed for Paul Richard Mainwaring on 29 June 2010
03 Aug 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Remove s/cap clause 18/06/2010
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Barry Charles Bernard Ward on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Robert Brian Stevens on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Paul Richard Mainwaring on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Andrew Keith Evans on 6 January 2010
06 Jan 2010 CH03 Secretary's details changed for Nicola Challen on 6 January 2010
03 Jul 2009 AA Full accounts made up to 31 December 2008