B.MARSHALL CORROSION ENGINEERING LTD

Company Documents

DateDescription
15/02/2315 February 2023 Final Gazette dissolved following liquidation

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15/02/2315 February 2023 Final Gazette dissolved following liquidation

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15/11/2215 November 2022 Return of final meeting in a creditors' voluntary winding up

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08/12/218 December 2021 Liquidators' statement of receipts and payments to 2021-11-09

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE1 4AD

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19/12/1919 December 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2019:LIQ. CASE NO.1

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21/01/1921 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2018:LIQ. CASE NO.1

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17/01/1817 January 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2017:LIQ. CASE NO.1

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06/12/166 December 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2016

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21/01/1621 January 2016 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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21/01/1621 January 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/01/1621 January 2016 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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12/01/1612 January 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2015

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM EAST HOWDENS, FELTON MORPETH MORPETH NORTHUMBERLAND NE65 9QE

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25/11/1425 November 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/11/1425 November 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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25/11/1425 November 2014 STATEMENT OF AFFAIRS/4.19

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/11/1313 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/11/1213 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/11/1114 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/11/1016 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARSHALL / 19/11/2009

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20/11/0920 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/11/0811 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/11/077 November 2007 DIRECTOR'S PARTICULARS CHANGED

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 30 CAROLYN WAY WHITLEY BAY TYNE & WEAR NE26 3EB

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07/11/077 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 SECRETARY'S PARTICULARS CHANGED

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30/08/0730 August 2007 SECRETARY'S PARTICULARS CHANGED

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21/08/0721 August 2007 DIRECTOR'S PARTICULARS CHANGED

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 4 EARNSHAW WAY WHITLEY WAY TYNE & WEAR NE25 9UN

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21/08/0721 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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06/11/066 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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03/11/053 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 SECRETARY'S PARTICULARS CHANGED

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22/08/0522 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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11/10/0411 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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15/10/0315 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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11/11/0211 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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01/11/011 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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01/06/011 June 2001 NEW SECRETARY APPOINTED

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26/10/0026 October 2000 SECRETARY RESIGNED

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26/10/0026 October 2000 DIRECTOR RESIGNED

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20/10/0020 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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