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DAY ENGLAND STEVENSEN MARSH LIMITED

Company number 02882924

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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)
20 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
07 Aug 2012	4.68	Liquidators' statement of receipts and payments to 21 June 2012	View PDF Liquidators' statement of receipts and payments to 21 June 2012 - link opens in a new window - 8 pages (8 pages)
07 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-22 - link opens in a new window - 1 page (1 page)
28 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2011	AD01	Registered office address changed from 41 Welbeck Street London W1G 8EA on 23 June 2011	View PDF Registered office address changed from 41 Welbeck Street London W1G 8EA on 23 June 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 2	View PDF Annual return made up to 18 December 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	TM02	Termination of appointment of Kathleen Marsh as a secretary	View PDF Termination of appointment of Kathleen Marsh as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2011	CH01	Director's details changed for John Frankcom Marsh on 16 December 2010	View PDF Director's details changed for John Frankcom Marsh on 16 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
18 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	CH01	Director's details changed for John Frankcom Marsh on 17 December 2009	View PDF Director's details changed for John Frankcom Marsh on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2008	288b	Appointment Terminated Director graham stevensen	View PDF Appointment Terminated Director graham stevensen - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
18 Dec 2007	363a	Return made up to 18/12/07; full list of members	View PDF Return made up to 18/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
09 Jan 2007	363s	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2007	363(288)	Director's particulars changed
18 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
04 Jan 2006	363s	Return made up to 21/12/05; full list of members	View PDF Return made up to 21/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
29 Dec 2004	363s	Return made up to 21/12/04; full list of members	View PDF Return made up to 21/12/04; full list of members - link opens in a new window - 7 pages (7 pages)

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