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MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD

Company number 02954257

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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)
16 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2018	LIQ13	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 - 15 pages (15 pages)
03 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 26 June 2017	View PDF Liquidators' statement of receipts and payments to 26 June 2017 - link opens in a new window - 13 pages (13 pages)
05 Dec 2016	AD01	Registered office address changed from C/O Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016	View PDF Registered office address changed from C/O Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	4.68	Liquidators' statement of receipts and payments to 26 June 2016	View PDF Liquidators' statement of receipts and payments to 26 June 2016 - link opens in a new window - 11 pages (11 pages)
27 Aug 2015	4.68	Liquidators' statement of receipts and payments to 26 June 2015	View PDF Liquidators' statement of receipts and payments to 26 June 2015 - link opens in a new window - 12 pages (12 pages)
16 Jul 2014	AD01	Registered office address changed from Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO18 1FW to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 16 July 2014	View PDF Registered office address changed from Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO18 1FW to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AD01	Registered office address changed from Unit 6G Greensfield Court Alnwick NE66 2DE United Kingdom on 4 July 2014	View PDF Registered office address changed from Unit 6G Greensfield Court Alnwick NE66 2DE United Kingdom on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
28 Jun 2014	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
08 Nov 2013	TM01	Termination of appointment of Paul Thompson as a director	View PDF Termination of appointment of Paul Thompson as a director - link opens in a new window - 1 page (1 page)
16 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100	View PDF Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
21 Sep 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	CH01	Director's details changed for Mr Paul Thompson on 21 September 2012	View PDF Director's details changed for Mr Paul Thompson on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Comp bus 23/05/2012	View PDF Resolutions RES13 ‐ Comp bus 23/05/2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Comp bus 23/05/2012	View PDF Resolutions RES13 ‐ Comp bus 23/05/2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Comp bus 23/05/2012	View PDF Resolutions RES13 ‐ Comp bus 23/05/2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Comp bus 23/05/2012	View PDF Resolutions RES13 ‐ Comp bus 23/05/2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AP01	Appointment of Mr Paul Irvin as a director	View PDF Appointment of Mr Paul Irvin as a director - link opens in a new window - 2 pages (2 pages)

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