M.W. MARSHALL NOMINEES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/08/1330 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2013 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN |
| 04/09/124 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2012 |
| 12/07/1112 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/07/1112 July 2011 | SPECIAL RESOLUTION TO WIND UP |
| 12/07/1112 July 2011 | DECLARATION OF SOLVENCY |
| 12/07/1112 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/02/118 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR ROBIN JAMES STEWART |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010 |
| 05/07/105 July 2010 | SHARE CAPITAL REMOVED 18/06/2010 |
| 08/01/108 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH EVANS / 06/01/2010 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 06/01/2010 |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL |
| 15/04/0915 April 2009 | SECRETARY APPOINTED NICOLA CHALLEN |
| 15/12/0815 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY MARIA DE FREITAS |
| 01/09/081 September 2008 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON NEVILLE |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM TOWER 42 LEVEL 37 25 OLD BROAD STREET LONDON EC2N 1HQ UNITED KINGDOM |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: HILL HOUSE HERON SQUARE RICHMOND SURREY TW9 1EP |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | ANN ACC APPROVED & ADOP 26/02/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 2ND FLOOR, 155 BISHOPSGATE LONDON EC2N 3DA |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8DF |
| 24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 10/01/9510 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9112 April 1991 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9115 January 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 07/01/917 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 18/09/89; NO CHANGE OF MEMBERS |
| 03/11/883 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 01/09/881 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/881 September 1988 | REGISTERED OFFICE CHANGED ON 01/09/88 FROM: MERCANTILE HOUSE 66 CANNON STREET LONDON EC4N 6AE |
| 13/05/8813 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 09/05/879 May 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 |
| 14/01/8714 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/85 |
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