MARSHALLS NEWCO NO. 4 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1329 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/05/1329 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/08/127 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012 |
| 09/08/119 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2011 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 5 OLD BAILEY LONDON EC4M 7AF |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM BIRKBY GRANGE BIRKBY HALL ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2YA |
| 29/06/1029 June 2010 | DECLARATION OF SOLVENCY |
| 28/06/1028 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/06/1028 June 2010 | SPECIAL RESOLUTION TO WIND UP |
| 07/05/107 May 2010 | COMPANY NAME CHANGED COMPTON BUILDINGS LIMITED CERTIFICATE ISSUED ON 07/05/10 |
| 07/05/107 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/05/106 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009 |
| 28/08/0928 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY IAN BURRELL |
| 07/07/087 July 2008 | SECRETARY APPOINTED CATHERINE BAXANDALL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | SECRETARY APPOINTED MR IAN DAVID BURRELL |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/01/066 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: STATION WORKS FENNY COMPTON SOUTHAM WARWICKSHIRE CV47 2XB |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 04/12/044 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | AUDITOR'S RESIGNATION |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: STATION WORKS FENNY COMPTON LEAMINGTON SPA WARWICKSHIRE CV33 0XB |
| 04/06/994 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 20/05/9820 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | REDUCTION OF ISSUED CAPITAL |
| 03/11/973 November 1997 | REDUCTION OF ISSUED CAPITAL 18/06/97 |
| 03/11/973 November 1997 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) ﾽ IC 19900100/ 1674100 |
| 09/09/979 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | REDEMPTION OF SHARES 18/06/97 |
| 06/08/976 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | SECRETARY RESIGNED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | NEW SECRETARY APPOINTED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/974 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/974 July 1997 | ALTER MEM AND ARTS 28/04/97 |
| 04/07/974 July 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: MARINER TAMWORTH STAFFORDSHIRE B79 7UL |
| 04/07/974 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/04/97 |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9727 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | LOAN/ACQ AGREEMENT 20/12/96 |
| 06/01/976 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/976 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/976 January 1997 | ALTER MEM AND ARTS 20/12/96 |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 22/12/9622 December 1996 | SECRETARY RESIGNED |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | AUDITOR'S RESIGNATION |
| 04/06/964 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | CONVERSION 28/04/95 |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | |
| 05/01/935 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/92 |
| 05/01/935 January 1993 | NC INC ALREADY ADJUSTED 23/12/92 |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/10/9213 October 1992 | |
| 13/10/9213 October 1992 | NEW SECRETARY APPOINTED |
| 13/10/9213 October 1992 | SECRETARY RESIGNED |
| 13/10/9213 October 1992 | |
| 21/07/9221 July 1992 | ADOPT MEM AND ARTS 24/06/92 |
| 07/05/927 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | |
| 25/03/9225 March 1992 | COMPANY NAME CHANGED BANBURY COMPTON LIMITED CERTIFICATE ISSUED ON 25/03/92 |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED |
| 28/02/9228 February 1992 | |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | |
| 19/01/9219 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/91 |
| 19/01/9219 January 1992 | ﾽ NC 75100/18900100 23/12/91 |
| 19/01/9219 January 1992 | NC INC ALREADY ADJUSTED 23/12/91 |
| 02/01/922 January 1992 | |
| 02/01/922 January 1992 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | DIRECTOR RESIGNED |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/09/9013 September 1990 | S252,366A,386 11/09/90 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | DIRECTOR RESIGNED |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED |
| 21/07/8921 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/898 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/882 June 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED |
| 18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
| 05/06/875 June 1987 | ADOPT MEM AND ARTS 060487 |
| 01/04/871 April 1987 | COMPANY NAME CHANGED BANBURY BUILDINGS LIMITED CERTIFICATE ISSUED ON 01/04/87 |
| 31/03/8731 March 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/87 |
| 06/02/876 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/8722 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/12/8629 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8627 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/10/8618 October 1986 | REGISTERED OFFICE CHANGED ON 18/10/86 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 01/11/851 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 17/06/8317 June 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/83 |
| 16/03/7616 March 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 12/11/5812 November 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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