CompaniesInTheUK

C. E. MARSHALL LIMITED

Company number 00321244 ·

Dissolved

139 filings

Date Filing
15 Feb 2025 Final Gazette dissolved following liquidation View document
15 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
15 Nov 2024 Return of final meeting in a members' voluntary winding up · 9 pages View document
6 Nov 2024 Liquidators' statement of receipts and payments to 2024-10-08 · 8 pages View document
9 Nov 2023 Liquidators' statement of receipts and payments to 2023-10-08 · 8 pages View document
7 Nov 2022 Liquidators' statement of receipts and payments to 2022-10-08 · 8 pages View document
16 Dec 2021 Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 2021-12-16 · 2 pages View document
30 Nov 2021 Liquidators' statement of receipts and payments to 2021-10-08 · 7 pages View document
16 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
28 Aug 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
17 Jul 2014 DIRECTOR APPOINTED NEIL ARTHUR VANN View document
16 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON View document
20 Dec 2013 SECRETARY APPOINTED MR GRAHAM PENTER View document
20 Dec 2013 APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Sep 2013 DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING View document
23 Aug 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
25 Apr 2013 APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY View document
25 Apr 2013 SECRETARY APPOINTED ALEXANDER PAUL STERN View document
19 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASSE View document
6 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Aug 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
26 Aug 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
11 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Aug 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
26 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009 View document
17 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009 View document
3 Sep 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
2 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009 View document
19 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Mar 2009 DIRECTOR APPOINTED JOHN MIDDLETON View document
3 Feb 2009 DIRECTOR APPOINTED JUSTIN ANDREW SASSE View document
2 Feb 2009 APPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW View document
21 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 Sep 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
3 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008 View document
3 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008 View document
29 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Sep 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
27 Apr 2007 NEW DIRECTOR APPOINTED View document
25 Apr 2007 DIRECTOR RESIGNED View document
2 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
12 Jun 2006 NEW DIRECTOR APPOINTED View document
9 Jun 2006 DIRECTOR RESIGNED View document
15 Feb 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: · WOOD STREET · WILLENHALL · WEST MIDLANDS · WV3 1LA View document
7 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Sep 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
13 Jun 2005 SECRETARY RESIGNED View document
13 Jun 2005 NEW SECRETARY APPOINTED View document
1 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Sep 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
30 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
10 Sep 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
13 Dec 2002 COMPANY NAME CHANGED · C. E. MARSHALL (WOLVERHAMPTON) L · IMITED · CERTIFICATE ISSUED ON 13/12/02 View document
27 Nov 2002 COMPANY NAME CHANGED · JOSIAH PARKES & SONS (HOLDINGS) · LIMITED · CERTIFICATE ISSUED ON 27/11/02 View document
2 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
2 Sep 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Sep 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS View document
1 Jun 2001 NEW DIRECTOR APPOINTED View document
1 Jun 2001 DIRECTOR RESIGNED View document
24 Nov 2000 NEW SECRETARY APPOINTED View document
24 Nov 2000 REGISTERED OFFICE CHANGED ON 24/11/00 FROM: · 75 SUMNER ROAD · CROYDON · SURREY · CR0 3LN View document
17 Nov 2000 SECRETARY RESIGNED View document
15 Sep 2000 NEW DIRECTOR APPOINTED View document
15 Sep 2000 NEW DIRECTOR APPOINTED View document
15 Sep 2000 NEW SECRETARY APPOINTED View document
13 Sep 2000 DIRECTOR RESIGNED View document
13 Sep 2000 DIRECTOR RESIGNED View document
13 Sep 2000 SECRETARY RESIGNED View document
11 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Sep 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS View document
6 Sep 2000 REGISTERED OFFICE CHANGED ON 06/09/00 FROM: · PENTAGON HOUSE · SIR FRANK WHITTLE ROAD · DERBY · DE21 4XA View document
8 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 Sep 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS View document
1 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 Sep 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS View document
23 Jul 1998 AUDITOR'S RESIGNATION View document
15 Apr 1998 S366A DISP HOLDING AGM 26/03/98 View document
15 Apr 1998 S386 DIS APP AUDS 26/03/98 View document
15 Apr 1998 S252 DISP LAYING ACC 26/03/98 View document
9 Apr 1998 SECRETARY'S PARTICULARS CHANGED View document
23 Jan 1998 DIRECTOR RESIGNED View document
23 Jan 1998 DIRECTOR RESIGNED View document
23 Jan 1998 DIRECTOR RESIGNED View document
23 Jan 1998 DIRECTOR RESIGNED View document
7 Nov 1997 AUDITOR'S RESIGNATION View document
12 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
22 Sep 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS View document
6 Aug 1997 DIRECTOR RESIGNED View document
22 May 1997 DIRECTOR RESIGNED View document
21 May 1997 NEW DIRECTOR APPOINTED View document
21 May 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
21 May 1997 NEW DIRECTOR APPOINTED View document
12 May 1997 SECRETARY RESIGNED View document
12 May 1997 NEW SECRETARY APPOINTED View document
12 May 1997 REGISTERED OFFICE CHANGED ON 12/05/97 FROM: · CHUBB HOUSE · STAINES ROAD WEST · SUNBURY ON THAMES · MIDDLESEX TW16 7AR View document
19 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
7 Oct 1996 RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS View document
3 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 1996 NEW DIRECTOR APPOINTED View document
26 Jun 1996 DIRECTOR RESIGNED View document
23 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
10 Oct 1995 RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS View document
23 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
5 Oct 1994 RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS View document
29 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
13 Oct 1993 RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS View document
2 Feb 1993 REGISTERED OFFICE CHANGED ON 02/02/93 FROM: · WESTERN ROAD · BRACKNELL · BERKSHIRE · RG12 1RW View document
29 Oct 1992 RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS View document
6 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
5 Feb 1992 NEW DIRECTOR APPOINTED View document
15 Jan 1992 DIRECTOR RESIGNED View document
15 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
24 Oct 1991 RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS View document
25 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
30 Aug 1990 RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS View document
20 Jan 1990 DIRECTOR RESIGNED View document
17 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
11 Jan 1990 DIRECTOR RESIGNED View document
2 Oct 1989 RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS View document
15 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
30 Jan 1989 RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS View document
28 Jun 1988 DIRECTOR RESIGNED View document
3 May 1988 REGISTERED OFFICE CHANGED ON 03/05/88 FROM: · UNION WORKS · WILLENHALL View document
20 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
20 Jan 1988 RETURN MADE UP TO 04/12/87; NO CHANGE OF MEMBERS View document
27 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Oct 1987 NEW DIRECTOR APPOINTED View document
29 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
29 Jan 1987 RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS View document
12 Jan 1983 ALTER MEM AND ARTS View document
5 Nov 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
4 Sep 1982 ANNUAL RETURN MADE UP TO 06/08/82 View document
24 Jun 1959 ALTER MEM AND ARTS View document