TEST MARSHAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/1316 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/10/1325 October 2013 | APPLICATION FOR STRIKING-OFF |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILLIP CULLUM |
| 07/01/137 January 2013 | 12/12/12 NO CHANGES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/07/1215 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWLES |
| 12/01/1212 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/01/123 January 2012 | SAIL ADDRESS CREATED |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILSON / 11/12/2010 |
| 13/01/1113 January 2011 | SECRETARY APPOINTED PHILLIP CULLUM |
| 12/10/1012 October 2010 | ARTICLES OF ASSOCIATION |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN ALLISON |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 174 WHITELADIES ROAD CLIFTON BRISTOL BS8 2XU |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MARTIN BOWLES |
| 07/10/107 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN ALLISON |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED GEOFFREY STOKES |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED ROBIN JAMES STONE |
| 20/01/1020 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/08/0929 August 2009 | DIV |
| 29/08/0929 August 2009 | NC INC ALREADY ADJUSTED 27/02/09 |
| 29/08/0929 August 2009 | GBP NC 1000/10000 27/02/2009 |
| 29/08/0929 August 2009 | ALLOT SHARES 27/02/2009 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE FLETCHER |
| 08/01/098 January 2009 | DIRECTOR APPOINTED ANDREW JOHN WILSON |
| 08/01/098 January 2009 | RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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