C. E. MARSHALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/11/2415 November 2024 | Return of final meeting in a members' voluntary winding up |
| 06/11/246 November 2024 | Liquidators' statement of receipts and payments to 2024-10-08 |
| 09/11/239 November 2023 | Liquidators' statement of receipts and payments to 2023-10-08 |
| 07/11/227 November 2022 | Liquidators' statement of receipts and payments to 2022-10-08 |
| 16/12/2116 December 2021 | Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 2021-12-16 |
| 30/11/2130 November 2021 | Liquidators' statement of receipts and payments to 2021-10-08 |
| 16/09/1416 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED NEIL ARTHUR VANN |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MR GRAHAM PENTER |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING |
| 23/08/1323 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY |
| 25/04/1325 April 2013 | SECRETARY APPOINTED ALEXANDER PAUL STERN |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASSE |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/08/1024 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009 |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED JOHN MIDDLETON |
| 03/02/093 February 2009 | DIRECTOR APPOINTED JUSTIN ANDREW SASSE |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008 |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: WOOD STREET WILLENHALL WEST MIDLANDS WV3 1LA |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | COMPANY NAME CHANGED C. E. MARSHALL (WOLVERHAMPTON) L IMITED CERTIFICATE ISSUED ON 13/12/02 |
| 27/11/0227 November 2002 | COMPANY NAME CHANGED JOSIAH PARKES & SONS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 27/11/02 |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 75 SUMNER ROAD CROYDON SURREY CR0 3LN |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 15/04/9815 April 1998 | S366A DISP HOLDING AGM 26/03/98 |
| 15/04/9815 April 1998 | S386 DIS APP AUDS 26/03/98 |
| 15/04/9815 April 1998 | S252 DISP LAYING ACC 26/03/98 |
| 09/04/989 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | AUDITOR'S RESIGNATION |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | REGISTERED OFFICE CHANGED ON 02/02/93 FROM: WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW |
| 29/10/9229 October 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 02/10/892 October 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | DIRECTOR RESIGNED |
| 03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: UNION WORKS WILLENHALL |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 04/12/87; NO CHANGE OF MEMBERS |
| 27/11/8727 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 12/01/8312 January 1983 | ALTER MEM AND ARTS |
| 05/11/825 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 04/09/824 September 1982 | ANNUAL RETURN MADE UP TO 06/08/82 |
| 24/06/5924 June 1959 | ALTER MEM AND ARTS |
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