MARSHALL'S UNIVERSAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/06/101 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/02/1016 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/02/109 February 2010 | APPLICATION FOR STRIKING-OFF |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE DAVIDSON |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MORRIS |
| 22/04/0922 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD MEYER / 01/12/2007 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MORRIS / 06/12/2007 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/054 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0420 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/01/0420 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/021 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | AUDITOR'S RESIGNATION |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | S366A DISP HOLDING AGM 21/12/01 |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | ADOPT MEM AND ARTS 22/08/00 |
| 07/09/007 September 2000 | ALTER ARTICLES 17/08/00 |
| 07/09/007 September 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/09/006 September 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/09/006 September 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/005 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | RETURN MADE UP TO 06/04/00; BULK LIST AVAILABLE SEPARATELY |
| 07/12/997 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 03/06/993 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 06/04/99; BULK LIST AVAILABLE SEPARATELY |
| 30/12/9830 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 02/12/982 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | AUDITOR'S RESIGNATION |
| 30/04/9830 April 1998 | RETURN MADE UP TO 06/04/98; BULK LIST AVAILABLE SEPARATELY |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE, SK9 1NX |
| 02/01/982 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 06/04/97; BULK LIST AVAILABLE SEPARATELY |
| 24/01/9724 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 06/04/96; BULK LIST AVAILABLE SEPARATELY |
| 05/04/965 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 06/04/95; BULK LIST AVAILABLE SEPARATELY |
| 18/01/9518 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | RETURN MADE UP TO 06/04/94; BULK LIST AVAILABLE SEPARATELY |
| 04/05/944 May 1994 | |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | AUDITOR'S RESIGNATION |
| 13/03/9413 March 1994 | AUDITOR'S RESIGNATION |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | ALTER MEM AND ARTS 10/12/93 |
| 23/12/9323 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/936 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/04/9327 April 1993 | |
| 27/04/9327 April 1993 | RETURN MADE UP TO 06/04/93; BULK LIST AVAILABLE SEPARATELY |
| 14/07/9214 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9227 April 1992 | |
| 27/04/9227 April 1992 | RETURN MADE UP TO 06/04/92; BULK LIST AVAILABLE SEPARATELY |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 |
| 15/06/9115 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 01/05/911 May 1991 | RETURN MADE UP TO 06/04/91; BULK LIST AVAILABLE SEPARATELY |
| 01/05/911 May 1991 | |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 09/01/909 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 01/11/891 November 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/897 July 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/888 November 1988 | DIRECTOR RESIGNED |
| 06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 02/06/88; BULK LIST AVAILABLE SEPARATELY |
| 07/03/887 March 1988 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/8731 October 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/09/874 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/8727 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 13/08/8713 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/876 August 1987 | RETURN MADE UP TO 04/06/87; BULK LIST AVAILABLE SEPARATELY |
| 28/02/8728 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/8619 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 03/12/863 December 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: MANHALL HOUSE 468/472 PURLEY WAY CROYDON SURREY CR7 4BL |
| 03/12/863 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/12/863 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 23/11/4223 November 1942 | CERTIFICATE OF INCORPORATION |
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