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MARSHALL WARBURTON LIMITED

Company number 03219460

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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)
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2011	4.68	Liquidators' statement of receipts and payments to 25 August 2011	View PDF Liquidators' statement of receipts and payments to 25 August 2011 - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	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 - 4 pages (4 pages)
20 Jun 2011	4.68	Liquidators' statement of receipts and payments to 1 June 2011	View PDF Liquidators' statement of receipts and payments to 1 June 2011 - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AD01	Registered office address changed from Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL on 18 January 2011	View PDF Registered office address changed from Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	4.68	Liquidators' statement of receipts and payments to 1 December 2010	View PDF Liquidators' statement of receipts and payments to 1 December 2010 - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	4.68	Liquidators' statement of receipts and payments to 1 June 2010	View PDF Liquidators' statement of receipts and payments to 1 June 2010 - link opens in a new window - 5 pages (5 pages)
10 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
10 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-02 - link opens in a new window - 1 page (1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from clive house 12-18 queens road weybridge surrey KT13 9XB	View PDF Registered office changed on 20/05/2009 from clive house 12-18 queens road weybridge surrey KT13 9XB - link opens in a new window - 1 page (1 page)
24 Nov 2008	288b	Appointment Terminated Director stephen briggs	View PDF Appointment Terminated Director stephen briggs - link opens in a new window - 1 page (1 page)
24 Nov 2008	288b	Appointment Terminated Secretary stephen briggs	View PDF Appointment Terminated Secretary stephen briggs - link opens in a new window - 1 page (1 page)
02 Nov 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 - 8 pages (8 pages)
09 Jul 2008	363a	Return made up to 02/07/08; full list of members	View PDF Return made up to 02/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 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 - 8 pages (8 pages)
19 Sep 2007	363a	Return made up to 02/07/07; full list of members	View PDF Return made up to 02/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2006	363s	Return made up to 02/07/06; full list of members	View PDF Return made up to 02/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
20 Nov 2006	363(288)	Secretary's particulars changed;director's particulars changed
16 Nov 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 - 8 pages (8 pages)
01 Nov 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 - 8 pages (8 pages)
10 Aug 2005	363s	Return made up to 02/07/05; full list of members	View PDF Return made up to 02/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
28 Jul 2004	363s	Return made up to 02/07/04; full list of members	View PDF Return made up to 02/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
31 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)

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