MARSHALL FIRE & SECURITY SOLUTIONS LIMITED

Company number 04257283

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
17 Aug 2016	4.68	Liquidators' statement of receipts and payments to 23 June 2016	(9 pages)
04 Aug 2015	4.68	Liquidators' statement of receipts and payments to 23 June 2015	(12 pages)
04 Sep 2014	4.68	Liquidators' statement of receipts and payments to 23 June 2014	(8 pages)
05 Aug 2013	4.68	Liquidators' statement of receipts and payments to 23 June 2013	(10 pages)
16 Jul 2012	4.68	Liquidators' statement of receipts and payments to 23 June 2012	(5 pages)
19 Jul 2011	AD01	Registered office address changed from 25 Potovens Lane Lofthouse Gate Wakefield West Yorkshire WF3 3JE Uk on 19 July 2011	(2 pages)
04 Jul 2011	4.20	Statement of affairs with form 4.19	(9 pages)
04 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(8 pages)
13 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders Statement of capital on 2010-08-13 GBP 1	(4 pages)
13 Aug 2010	CH01	Director's details changed for Garry Marshall on 23 July 2010	(2 pages)
09 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
13 Aug 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
13 Aug 2009	288c	Secretary's change of particulars / glenn marshall / 01/07/2009	(1 page)
13 Aug 2009	190	Location of debenture register	(1 page)
13 Aug 2009	353	Location of register of members	(1 page)
13 Aug 2009	287	Registered office changed on 13/08/2009 from 25 potovens lane lofthouse wakefield west yorkshire WF3 3JE	(1 page)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(9 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from cross street chambers c/o beaumonts cross street chambers cross street wakefield west yorkshire WF1 3BW	(1 page)
31 Jul 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
31 Jul 2008	287	Registered office changed on 31/07/2008 from c/o beaumont spencer cross street chambers cross street wakefield west yorkshire WF1 3BW	(1 page)