M J MARSHALL LIMITED

Company Documents

DateDescription
20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
C/O SJD ACCOUNTANCY
KD TOWER COTTERELLS
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1FW

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19/01/1519 January 2015 SPECIAL RESOLUTION TO WIND UP

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19/01/1519 January 2015 RESOLUTION INSOLVENCY:RE RES IN SPECIE/DISTRIBUTION OF ASSETS

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19/01/1519 January 2015 DECLARATION OF SOLVENCY

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19/01/1519 January 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/12/1414 December 2014 Annual return made up to 8 October 2014 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/06/1415 June 2014 CURRSHO FROM 31/10/2014 TO 30/06/2014

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MARISA JAYNE MARSHALL / 15/10/2012

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16/10/1216 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
SJD ACCOUNTANCY, HIGH TREES
HILLFIELD ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE HP24AY

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MARISA JAYNE MARSHALL / 09/10/2012

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/01/1223 January 2012 SECOND FILING WITH MUD 08/10/11 FOR FORM AR01

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26/10/1126 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/12/101 December 2010 Annual return made up to 8 October 2010 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/10/0926 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARISA JAYNE MARSHALL / 25/10/2009

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / RITA MARGARET MARSHALL / 25/10/2009

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/11/0814 November 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 LOCATION OF REGISTER OF MEMBERS

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08/10/078 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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