MARSHALL & PARSONS LIMITED

Company number 06997593

Date	Type	Description	View / Download
25 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
14 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 25 June 2021	(21 pages)
15 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 25 June 2020	(22 pages)
04 Nov 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
18 Jul 2019	AD01	Registered office address changed from 1111 - 1115 London Road Leigh-on-Sea Essex SS9 3JL England to 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 18 July 2019	(2 pages)
17 Jul 2019	LIQ02	Statement of affairs	(9 pages)
17 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-26	(1 page)
05 Mar 2019	MR01	Registration of charge 069975930001, created on 22 February 2019	(13 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
11 Oct 2018	PSC02	Notification of Advancing Ecommerce Limited as a person with significant control on 11 October 2018	(2 pages)
11 Oct 2018	PSC07	Cessation of Hereford Tool Company Ltd as a person with significant control on 11 October 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Deborah Jane Mccartney as a director on 8 October 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of John Mccartney as a director on 8 October 2018	(1 page)
11 Oct 2018	AP01	Appointment of Mr Matthew John Lyddon as a director on 11 October 2018	(2 pages)
11 Oct 2018	AP01	Appointment of Miss Jennifer Helen Allen as a director on 11 October 2018	(2 pages)
23 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
23 Aug 2017	PSC07	Cessation of John Mccartney as a person with significant control on 6 April 2016	(1 page)
01 Jun 2017	AD01	Registered office address changed from 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB to 1111 - 1115 London Road Leigh-on-Sea Essex SS9 3JL on 1 June 2017	(1 page)
08 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(11 pages)
23 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(6 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL