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MARSHALL & BELL LTD

Company number 06298123

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2011 DS01 Application to strike the company off the register
23 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
31 Jan 2011 CH01 Director's details changed for Mr David James Bell on 27 January 2011
10 Nov 2010 AD01 Registered office address changed from 132 Kensington Road Earlsdon Coventry CV5 6GL on 10 November 2010
26 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
Statement of capital on 2010-07-22
  • GBP 100
22 Sep 2009 363a Return made up to 29/06/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Mar 2009 225 Accounting reference date extended from 31/07/2008 to 31/08/2008
20 Oct 2008 363a Return made up to 29/06/08; full list of members
27 Oct 2007 88(2)R Ad 04/10/07--------- £ si 30@1=30 £ ic 70/100
27 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cap remain the same 04/10/07
27 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 88(2)R Ad 27/09/07--------- £ si 68@1=68 £ ic 2/70
01 Aug 2007 288c Director's particulars changed
02 Jul 2007 NEWINC Incorporation