H.MARSH & SON.(WILMSLOW)LIMITED

Company Documents

DateDescription
06/09/116 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/05/1124 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/05/1112 May 2011 APPLICATION FOR STRIKING-OFF

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09/05/119 May 2011 CURREXT FROM 31/03/2011 TO 31/05/2011

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM SUITE 1 ARMCON BUSINESS PARK LONDON ROAD SOUTH, POYNTON STOCKPORT CHESHIRE SK12 1LQ

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05/11/105 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANTHONY MARSH / 26/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDITH MARSH / 26/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARRY MARSH / 26/10/2009

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27/10/0927 October 2009 Annual return made up to 25 October 2009 with full list of shareholders

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05/08/095 August 2009 DIRECTOR'S PARTICULARS EDITH MARSH

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05/08/095 August 2009 DIRECTOR AND SECRETARY'S PARTICULARS HARRY MARSH

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/10/0827 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/08 FROM: KNUTSFORD ROAD GARAGE WILMSLOW CHESHIRE SK9 6JB

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07/05/087 May 2008 DIRECTOR APPOINTED EDITH MARSH

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/10/0726 October 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/10/0626 October 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 DIRECTOR RESIGNED

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/12/0521 December 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/11/0418 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 DIRECTOR'S PARTICULARS CHANGED

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/11/0313 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/10/0223 October 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/11/0021 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/11/001 November 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/10/9922 October 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/10/9819 October 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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05/11/975 November 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/11/9612 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/10/9628 October 1996 RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS

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08/11/958 November 1995 RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS

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14/07/9514 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/12/9416 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/12/945 December 1994 RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS

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05/12/945 December 1994

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04/02/944 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/11/9315 November 1993 RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS

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15/11/9315 November 1993

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20/01/9320 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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14/01/9314 January 1993

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14/01/9314 January 1993 DIRECTOR'S PARTICULARS CHANGED

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14/01/9314 January 1993 RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/02/9220 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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20/02/9220 February 1992 RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS

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20/02/9220 February 1992

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01/02/911 February 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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01/02/911 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/11/8924 November 1989 RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS

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24/11/8924 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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12/12/8812 December 1988 RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS

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12/12/8812 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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13/04/8813 April 1988 NEW DIRECTOR APPOINTED

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04/02/884 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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04/02/884 February 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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02/12/862 December 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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02/12/862 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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29/08/7829 August 1978 ANNUAL RETURN MADE UP TO 07/08/78

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06/03/526 March 1952 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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