Companies House does not verify the accuracy of the information filed

Advanced company search

M.W. MARSHALL (INTERNATIONAL) LIMITED

Company number 01533957

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Dec 2012	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 - 6 pages (6 pages)
27 Nov 2012	TM02	Termination of appointment of Nicola Challen as a secretary on 15 November 2012	View PDF Termination of appointment of Nicola Challen as a secretary on 15 November 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-05 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 100	View PDF Annual return made up to 7 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
08 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	TM01	Termination of appointment of Andrew Evans as a director	View PDF Termination of appointment of Andrew Evans as a director - link opens in a new window - 1 page (1 page)
20 Aug 2010	AP01	Appointment of Mr Robin James Stewart as a director	View PDF Appointment of Mr Robin James Stewart as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Paul Richard Mainwaring on 29 June 2010	View PDF Director's details changed for Paul Richard Mainwaring on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove s/cap clause 18/06/2010	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove s/cap clause 18/06/2010 - link opens in a new window - 13 pages (13 pages)
12 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2010	CH01	Director's details changed for Paul Richard Mainwaring on 6 January 2010	View PDF Director's details changed for Paul Richard Mainwaring on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH03	Secretary's details changed for Nicola Challen on 6 January 2010	View PDF Secretary's details changed for Nicola Challen on 6 January 2010 - link opens in a new window - 1 page (1 page)
06 Jan 2010	CH01	Director's details changed for Andrew Keith Evans on 6 January 2010	View PDF Director's details changed for Andrew Keith Evans on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
17 Apr 2009	288b	Appointment Terminated Secretary alistair peel	View PDF Appointment Terminated Secretary alistair peel - link opens in a new window - 1 page (1 page)
17 Apr 2009	288a	Secretary appointed nicola challen	View PDF Secretary appointed nicola challen - link opens in a new window - 1 page (1 page)
15 Dec 2008	363a	Return made up to 10/12/08; full list of members	View PDF Return made up to 10/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	288a	Secretary appointed alistair charles peel	View PDF Secretary appointed alistair charles peel - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment Terminated Secretary maria de freitas	View PDF Appointment Terminated Secretary maria de freitas - link opens in a new window - 1 page (1 page)
29 May 2008	288b	Appointment Terminated Director simon neville	View PDF Appointment Terminated Director simon neville - link opens in a new window - 1 page (1 page)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?