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MARSHALL & FAMILY (LIVERPOOL) LTD

Company number 07124577

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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)
30 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 28 February 2014
23 Sep 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
23 Sep 2014 CH01 Director's details changed for Mrs Paula Marshall on 14 January 2013
23 Sep 2014 CH03 Secretary's details changed for Mr Alan Marshall on 13 January 2013
23 Sep 2014 CH01 Director's details changed for Mr Allan James Marshall on 14 January 2013
23 Sep 2014 AR01 Annual return made up to 13 January 2013 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
23 Sep 2014 AP03 Appointment of Mr Alan Marshall as a secretary on 13 January 2013
23 Sep 2014 TM02 Termination of appointment of N.P.Sadler & Co. Limited as a secretary on 10 February 2013
23 Sep 2014 AD01 Registered office address changed from Unit 4 24 Derby Road Liverpool L5 9PR England to Penny Lane Business Centre 374 Smithdown Road Liverpool Merseyside L15 5AN on 23 September 2014
14 Jul 2014 AA Total exemption small company accounts made up to 31 January 2013
21 Nov 2013 AA Total exemption small company accounts made up to 31 January 2012
20 Nov 2013 AA Total exemption small company accounts made up to 31 January 2011
16 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 2
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
13 Jan 2010 NEWINC Incorporation