C.V.MARSHALL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/05/1025 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/05/1011 May 2010 | APPLICATION FOR STRIKING-OFF |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER |
| 09/04/109 April 2010 | SECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARK MULLER |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNERLEY |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYLWARD |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MULLER |
| 09/03/109 March 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES GILES |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS MULLER / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID AYLWARD / 01/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 20/09/0920 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/09/0920 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM FERN HOUSE 53-55 HIGH STREET FELTHAM MIDDLESEX TW13 4HU |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/07 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/079 November 2007 | ACC. REF. DATE SHORTENED FROM 27/09/08 TO 31/03/08 |
| 09/11/079 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 95 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3RJ |
| 15/10/0715 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 27/09/07 |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 30/10/0130 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | REGISTERED OFFICE CHANGED ON 24/04/99 FROM: 25 WINDSOR TERRACE GRANGETOWN SUNDERLAND TYNE AND WEAR SR2 9QF |
| 11/03/9911 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/05/9518 May 1995 | |
| 18/05/9518 May 1995 | SECRETARY RESIGNED |
| 15/05/9515 May 1995 | ARTICLES OF ASSOCIATION |
| 13/05/9513 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9511 May 1995 | |
| 11/05/9511 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/05/95 |
| 11/05/9511 May 1995 | ADOPT MEM AND ARTS 03/05/95 |
| 11/05/9511 May 1995 | ALTER MEM AND ARTS 03/05/95 |
| 11/05/9511 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/10/9421 October 1994 | |
| 21/10/9421 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | |
| 12/11/9212 November 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/10/9128 October 1991 | |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | |
| 08/03/918 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/01/918 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/8914 November 1989 | RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 08/01/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 08/01/86; FULL LIST OF MEMBERS |
| 11/02/8411 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 08/05/528 May 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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