BOB MARSHALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 51 MILL ROAD SOUTHPORT MERSEYSIDE PR8 3HU ENGLAND |
| 21/09/1321 September 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/08/1329 August 2013 | APPLICATION FOR STRIKING-OFF |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 5 HAZELWOOD DRIVE HESKETH BANK PRESTON PR4 6PJ UNITED KINGDOM |
| 28/06/1328 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR ROBERT JOHN HAROLD MARSHALL |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MISS THERESA MCADAM |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 176A LORD STREET SOUTHPORT MERSEYSIDE PR9 0QG |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/07/1231 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/08/113 August 2011 | DISS40 (DISS40(SOAD)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 01/08/111 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/07/1029 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CARL MARSHALL / 28/07/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEANETTE MARSHALL |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR ROBERT CARL MARSHALL |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT MARSHALL |
| 30/09/0930 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 9A UNION STREET SOUTHPORT PR9 0QF |
| 12/09/0512 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | COMPANY NAME CHANGED HYGARTH ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/09/05 |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 18 CHERRY VALE HESKETH BANK PRESTON LANCASHIRE PR4 6PE |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 33 ARNDALE BEECHWOOD RUNCORN CHESHIRE WA7 3HR |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: CORPORATE ADMINISTRATION SERVICE SUITE 303 3RD FLOOR THE CORN EXCHANGE DRURY LANE LIVERPOOL L2 7QL |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 |
| 08/08/028 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/08/028 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 9RU |
| 28/07/0028 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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