MARSHALL FIRE & SECURITY SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
05/08/135 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013 |
16/07/1216 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012 |
19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 25 POTOVENS LANE LOFTHOUSE GATE WAKEFIELD WEST YORKSHIRE WF3 3JE UK |
04/07/114 July 2011 | STATEMENT OF AFFAIRS/4.19 |
04/07/114 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
04/07/114 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MARSHALL / 23/07/2010 |
13/08/1013 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
13/08/0913 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
13/08/0913 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / GLENN MARSHALL / 01/07/2009 |
13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM 25 POTOVENS LANE LOFTHOUSE WAKEFIELD WEST YORKSHIRE WF3 3JE |
13/08/0913 August 2009 | LOCATION OF DEBENTURE REGISTER |
13/08/0913 August 2009 | LOCATION OF REGISTER OF MEMBERS |
01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/09 FROM: GISTERED OFFICE CHANGED ON 12/05/2009 FROM CROSS STREET CHAMBERS C/O BEAUMONTS CROSS STREET CHAMBERS CROSS STREET WAKEFIELD WEST YORKSHIRE WF1 3BW |
31/07/0831 July 2008 | LOCATION OF DEBENTURE REGISTER |
31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/08 FROM: GISTERED OFFICE CHANGED ON 31/07/2008 FROM C/O BEAUMONT SPENCER CROSS STREET CHAMBERS CROSS STREET WAKEFIELD WEST YORKSHIRE WF1 3BW |
31/07/0831 July 2008 | LOCATION OF REGISTER OF MEMBERS |
31/07/0831 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
26/07/0726 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
06/11/066 November 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
14/09/0614 September 2006 | SECRETARY RESIGNED |
19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
16/08/0516 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: G OFFICE CHANGED 16/03/05 C/O BEAUMONT SPENCER CROSS STREET CHAMBERS CROSS STREET WAKEFIELD WEST YORKSHIRE WF1 3BW |
04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: G OFFICE CHANGED 04/02/05 2 CHANCERY LANE WAKEFIELD WEST YORKSHIRE WF1 2SS |
01/10/041 October 2004 | SECRETARY RESIGNED |
30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
17/09/0417 September 2004 | NEW SECRETARY APPOINTED |
17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
23/08/0423 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
29/08/0329 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
20/07/0320 July 2003 | DIRECTOR RESIGNED |
19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
04/09/024 September 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: G OFFICE CHANGED 17/08/01 WOOLSTON HOUSE TETLEY STREET BRADFORD WEST YORKSHIRE BD1 2NP |
17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
17/08/0117 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/08/019 August 2001 | DIRECTOR RESIGNED |
09/08/019 August 2001 | SECRETARY RESIGNED |
23/07/0123 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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