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MARSHALL & WITHENSHAW LTD

Company number 03264540

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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)
19 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 14 April 2024
09 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 14 April 2022
05 May 2021 LIQ01 Declaration of solvency
27 Apr 2021 AD01 Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE England to 7 st Petergate Stockport SK1 1EB on 27 April 2021
26 Apr 2021 600 Appointment of a voluntary liquidator
26 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-15
01 Oct 2020 AA Micro company accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
08 Oct 2019 AA Micro company accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
02 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-29
02 Apr 2019 CONNOT Change of name notice
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
24 May 2018 AA Micro company accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Jan 2017 CH01 Director's details changed for Mr Robert George Bruce Marshall on 9 January 2017
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Oct 2015 AD01 Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to 3 Crewe Road Sandbach Cheshire CW11 4NE on 12 October 2015
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 103
03 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 103
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 103