MARSHBUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Final Gazette dissolved following liquidation |
| 17/10/2417 October 2024 | Final Gazette dissolved following liquidation |
| 17/07/2417 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/12/2316 December 2023 | Liquidators' statement of receipts and payments to 2023-10-24 |
| 06/02/236 February 2023 | Liquidators' statement of receipts and payments to 2022-10-24 |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Appointment of a voluntary liquidator |
| 09/11/219 November 2021 | Statement of affairs |
| 09/11/219 November 2021 | Resolutions |
| 08/11/218 November 2021 | Registered office address changed from Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 2021-11-08 |
| 01/11/211 November 2021 | Registered office address changed from 53 Broughton Lane Manchester M8 9UE England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 2021-11-01 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/08/2016 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILMA MENA |
| 16/08/2016 August 2020 | DIRECTOR APPOINTED MS WILMA MENA |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMED AYYAZ |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR MUHAMMAD AYYAZ |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM C/O GREAT NORTHERN COTTON COMPANY 53 BROUGHTON LANE MANCHESTER M8 9UE ENGLAND |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEHANGIR MUHAMMAD |
| 24/07/1824 July 2018 | CESSATION OF STEWART MARK GROVES AS A PSC |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR JEHANGIR MUHAMMAD |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 45A MARKET PLACE BAWTRY DONCASTER DN10 6JL ENGLAND |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART GROVES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM THE OLD OFFICES URLAY NOOK ROAD EAGLESCLIFFE STOCKTON-ON-TEES TS16 0LA |
| 05/12/175 December 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 05/12/175 December 2017 | CESSATION OF THORNBERRY GLOBAL LTD AS A PSC |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR STEWART MARK GROVES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SCOTT |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART MARK GROVES |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1318 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 24/07/1324 July 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 100 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR CRAIG MICHAEL SCOTT |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AZIM HUSSAIN |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHARIF |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZIM HUSSAIN / 10/05/2013 |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD AZEEM SHARIF / 10/05/2013 |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 107 FLEET STREET LONDON EC4A 2AB UNITED KINGDOM |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR AZIM HUSSAIN |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL COHEN |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR MOHAMMAD AZEEM SHARIF |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED NEIL COHEN |
| 30/10/1230 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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