C.V.MARSHALL LIMITED
Company number 00507731 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 May 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER | View document |
| 9 Apr 2010 | SECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MARK MULLER | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNERLEY | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYLWARD | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MULLER | View document |
| 9 Mar 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES GILES | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS MULLER / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID AYLWARD / 01/10/2009 | View document |
| 5 Nov 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 20 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 18 Jun 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM FERN HOUSE 53-55 HIGH STREET FELTHAM MIDDLESEX TW13 4HU | View document |
| 30 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/07 | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Nov 2007 | ACC. REF. DATE SHORTENED FROM 27/09/08 TO 31/03/08 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | DIRECTOR RESIGNED | View document |
| 15 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 95 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3RJ | View document |
| 15 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 27/09/07 | View document |
| 15 Oct 2007 | SECRETARY RESIGNED | View document |
| 31 Oct 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Nov 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 24 Apr 1999 | REGISTERED OFFICE CHANGED ON 24/04/99 FROM: 25 WINDSOR TERRACE GRANGETOWN SUNDERLAND TYNE AND WEAR SR2 9QF | View document |
| 11 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 26 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS | View document |
| 24 Jul 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 18 May 1995 | 288 | View document |
| 18 May 1995 | SECRETARY RESIGNED | View document |
| 15 May 1995 | ARTICLES OF ASSOCIATION | View document |
| 13 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1995 | 288 | View document |
| 11 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/05/95 | View document |
| 11 May 1995 | ADOPT MEM AND ARTS 03/05/95 | View document |
| 11 May 1995 | ALTER MEM AND ARTS 03/05/95 | View document |
| 11 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 May 1995 | 288 | View document |
| 13 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Oct 1994 | 363S | View document |
| 21 Oct 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Oct 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1993 | 363S | View document |
| 2 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 12 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 1992 | 363S | View document |
| 12 Nov 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS | View document |
| 16 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 28 Oct 1991 | 363B | View document |
| 28 Oct 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 | View document |
| 28 Oct 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1991 | RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1991 | 363A | View document |
| 8 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 8 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Nov 1989 | RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS | View document |
| 14 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 14 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 14 Mar 1989 | RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS | View document |
| 23 May 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS | View document |
| 23 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 24 Jun 1987 | RETURN MADE UP TO 08/01/87; FULL LIST OF MEMBERS | View document |
| 29 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 24 Jul 1986 | RETURN MADE UP TO 08/01/86; FULL LIST OF MEMBERS | View document |
| 11 Feb 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 8 May 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |