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MARSHALL MOTOR REPAIRS LIMITED

Company number 05391345

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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)
17 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2010 TM01 Termination of appointment of Martin Marshall as a director
02 Dec 2010 TM01 Termination of appointment of Paul Courtney as a director
02 Dec 2010 TM02 Termination of appointment of Peter Marshall as a secretary
09 Aug 2010 AP03 Appointment of Peter Marshall as a secretary
09 Aug 2010 TM02 Termination of appointment of David Slatford as a secretary
09 Aug 2010 AP01 Appointment of Mr Martin Marshall as a director
09 Aug 2010 TM01 Termination of appointment of David Slatford as a director
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 8
04 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 4
12 Apr 2010 CH01 Director's details changed for Richard John Larkin on 1 January 2010
12 Apr 2010 CH01 Director's details changed for Paul Courtney on 1 January 2010
12 Apr 2010 CH01 Director's details changed for David Sidney Slatford on 1 January 2010
12 Apr 2010 TM01 Termination of appointment of Richard Larkin as a director
25 Feb 2010 AD01 Registered office address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX on 25 February 2010
14 Dec 2009 AA Total exemption full accounts made up to 31 March 2009