MARSHALLS NEWCO NO. 8 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 |
| 06/08/126 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 85 BIRKBY HALL ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2YA |
| 29/06/1029 June 2010 | DECLARATION OF SOLVENCY |
| 25/06/1025 June 2010 | SPECIAL RESOLUTION TO WIND UP |
| 25/06/1025 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/05/1024 May 2010 | COMPANY NAME CHANGED THE GREAT BRITISH BOLLARD COMPANY LIMITED CERTIFICATE ISSUED ON 24/05/10 |
| 07/05/107 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1027 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH ELSEY |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009 |
| 01/09/091 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | SECRETARY APPOINTED CATHERINE BAXANDALL |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY IAN BURRELL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE |
| 10/04/0810 April 2008 | SECRETARY APPOINTED MR IAN DAVID BURRELL |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: P O BOX 6 HIGH FLATWORTH TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR NE29 6LY |
| 24/02/0424 February 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 24/02/0424 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0424 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | RETURN MADE UP TO 09/04/03; NO CHANGE OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 31/10/0231 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0218 October 2002 | COMPANY NAME CHANGED NORTH EASTERN RUBBER COMPANY LIM ITED CERTIFICATE ISSUED ON 18/10/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 09/04/02; NO CHANGE OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: P.O. BOX 6 35/37,CLIVE STREET NORTH SHIELDS TYNE AND WEAR NE29 6LY |
| 18/04/0118 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 07/01/007 January 2000 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | ALTER MEM AND ARTS 02/06/98 |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9610 May 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | |
| 25/05/9425 May 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/04/9325 April 1993 | |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | |
| 28/04/9228 April 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | |
| 01/05/911 May 1991 | |
| 01/05/911 May 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 01/05/911 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 10/04/9110 April 1991 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 28/04/8928 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/8716 June 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/07/8614 July 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/10/3723 October 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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