- Company Overview for MARSHALLS 106 LIMITED (01496819)
- Filing history for MARSHALLS 106 LIMITED (01496819)
- People for MARSHALLS 106 LIMITED (01496819)
- Charges for MARSHALLS 106 LIMITED (01496819)
- Insolvency for MARSHALLS 106 LIMITED (01496819)
- More for MARSHALLS 106 LIMITED (01496819)
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) |
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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
|
|
08 Feb 2011 | AR01 |
Annual return made up to 7 January 2011 with full list of shareholders
Statement of capital on 2011-02-08
|
|
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
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|
20 Oct 2010 | RESOLUTIONS |
Resolutions
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|
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
|
|
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 |