- Company Overview for MARSHALLS TEAM SERVICES LIMITED (04072282)
- Filing history for MARSHALLS TEAM SERVICES LIMITED (04072282)
- People for MARSHALLS TEAM SERVICES LIMITED (04072282)
- Charges for MARSHALLS TEAM SERVICES LIMITED (04072282)
- Insolvency for MARSHALLS TEAM SERVICES LIMITED (04072282)
- More for MARSHALLS TEAM SERVICES LIMITED (04072282)
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) |
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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
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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
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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
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08 May 2014 | CERTNM |
Company name changed marshalls security group LIMITED\certificate issued on 08/05/14
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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
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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 |