MARSHALL COOK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/03/1926 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1914 March 2019 | APPLICATION FOR STRIKING-OFF |
| 26/02/1926 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARK WALL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL MASSEY |
| 08/08/178 August 2017 | CESSATION OF STEPHEN WILLIAM JAMES AS A PSC |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR JOHN PAUL MASSEY |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 66 NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE |
| 27/07/1727 July 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | STATEMENT BY DIRECTORS |
| 18/07/1718 July 2017 | REDUCE ISSUED CAPITAL 15/06/2017 |
| 18/07/1718 July 2017 | SOLVENCY STATEMENT DATED 15/06/17 |
| 18/07/1718 July 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 2 |
| 12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/01/1626 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/02/1524 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 08/04/148 April 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/02/1314 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/02/129 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/02/113 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/02/1016 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM JAMES / 01/10/2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 24/01/00; NO CHANGE OF MEMBERS |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: HAVENBRIDGE HOUSE NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE |
| 09/04/999 April 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 02/07/972 July 1997 | NC INC ALREADY ADJUSTED 31/03/97 |
| 02/07/972 July 1997 | £ NC 1000/60000 31/03/ |
| 02/07/972 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/97 |
| 30/01/9730 January 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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