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MARSHALL FARMER (SOUTH WEST) LIMITED

Company number 02369855

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2014 DS01 Application to strike the company off the register
28 Jan 2014 SH19 Statement of capital on 28 January 2014
  • GBP 1
28 Jan 2014 SH20 Statement by directors
28 Jan 2014 CAP-SS Solvency statement dated 20/01/14
28 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve reduced to nil 20/01/2014
17 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
12 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
21 Jan 2013 AP03 Appointment of Mr Sally Anne Murton as a secretary
21 Jan 2013 TM02 Termination of appointment of Stephen Mayes as a secretary
21 Jan 2013 TM01 Termination of appointment of Stephen Mayes as a director
09 Nov 2012 AA Accounts for a small company made up to 30 June 2012
26 Jul 2012 CERTNM Company name changed skins international LIMITED\certificate issued on 26/07/12
  • RES15 ‐ Change company name resolution on 2012-07-01
05 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-01
05 Jul 2012 CONNOT Change of name notice
28 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
13 Dec 2011 AA Accounts for a small company made up to 30 June 2011
21 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
17 Nov 2010 AA Accounts for a small company made up to 30 June 2010
09 Mar 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mr Stephen Derrick Mayes on 1 November 2009
09 Mar 2010 CH01 Director's details changed for Mrs Sally Anne Murton on 1 November 2009
09 Mar 2010 CH03 Secretary's details changed for Mr Stephen Derrick Mayes on 1 November 2009