BILL MARSHALL & SON LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/195 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/12/188 December 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/11/1820 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/11/187 November 2018 | APPLICATION FOR STRIKING-OFF |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | NOTIFICATION OF PSC STATEMENT ON 15/08/2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 30/07/1830 July 2018 | CESSATION OF WILLIAM PHILIP MARSHALL AS A PSC |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSHALL |
| 02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM, PREMIER HOUSE BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3TT, ENGLAND |
| 24/01/1824 January 2018 | DISS40 (DISS40(SOAD)) |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM, 2 BARCLAYS BANK CHAMBERS, NORTHGATE, CLECKHEATON, WEST YORKSHIRE, BD19 5AA |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD PARKINSON |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR ROBERT MARSHALL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARSHALL |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR WILLIAM PHILIP MARSHALL |
| 14/01/1414 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR ROBERT MARSHALL |
| 08/02/138 February 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM, 13 DOUGLAS AVENUE, BATLEY, WEST YORKSHIRE, WF17 6HG |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR GERARD NEIL PARKINSON |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSHALL |
| 23/01/1223 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILIP MARSHALL / 25/01/2010 |
| 24/09/0924 September 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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