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MARSHALLS TEAM SERVICES LIMITED

Company number 04072282

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2018 LIQ03 Liquidators' statement of receipts and payments to 29 March 2018
19 Apr 2017 AD01 Registered office address changed from 22 Canterbury Avenue Slough Berkshire SL2 1EG to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 19 April 2017
13 Apr 2017 4.20 Statement of affairs with form 4.19
13 Apr 2017 600 Appointment of a voluntary liquidator
13 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-30
25 Mar 2017 AP01 Appointment of Mr Joram Midaye Odus as a director on 24 March 2017
14 Mar 2017 TM01 Termination of appointment of Joram Midaye Odus as a director on 1 March 2017
07 Jan 2017 AP01 Appointment of Mr Joram Midaye Odus as a director on 28 December 2016
07 Jan 2017 TM01 Termination of appointment of Syvil June Midaye as a director on 28 December 2016
01 Oct 2016 AA Total exemption full accounts made up to 14 March 2016
14 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
11 Dec 2015 AA Total exemption small company accounts made up to 14 March 2015
22 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
05 Nov 2014 AA Total exemption full accounts made up to 14 March 2014
03 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
08 May 2014 CERTNM Company name changed marshalls security group LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-03-15
  • NM01 ‐ Change of name by resolution
23 Oct 2013 AA Total exemption full accounts made up to 14 March 2013
11 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
11 Sep 2013 TM01 Termination of appointment of Joram Odus as a director
11 Sep 2013 TM01 Termination of appointment of Joram Odus as a director
19 Nov 2012 AA Total exemption full accounts made up to 14 March 2012
25 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
01 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders