D.W. MARSHALL AND CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2323 December 2023 | Final Gazette dissolved following liquidation |
| 23/12/2323 December 2023 | Final Gazette dissolved following liquidation |
| 23/09/2323 September 2023 | Return of final meeting in a members' voluntary winding up |
| 05/10/225 October 2022 | Liquidators' statement of receipts and payments to 2022-09-15 |
| 14/09/2214 September 2022 | Declaration of solvency |
| 28/09/2128 September 2021 | Appointment of a voluntary liquidator |
| 22/09/2122 September 2021 | Resolutions |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/06/2122 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/01/1512 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 07/01/147 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/01/138 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 12/01/1212 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAMAGE ADAMS / 14/11/2011 |
| 15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MARGARET ADAMS / 15/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAMAGE ADAMS / 15/11/2011 |
| 25/02/1125 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 12/01/1112 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/02/1012 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 12/01/1012 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 13/03/0913 March 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED SUSAN WILSON |
| 18/04/0818 April 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR RESIGNED MICHAEL BOWLER |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 3B GRESLEY ROAD SOUTH WEST INDUSTRIAL ESTATE PETERLEE CO DURHAM SR8 2LU |
| 07/12/057 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/12/05 |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/04/9718 April 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | SECRETARY RESIGNED |
| 06/11/966 November 1996 | ALTER MEM AND ARTS 31/10/96 |
| 20/05/9620 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 16/05/9516 May 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 03/03/953 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 22 BRACKEN HILL SOUTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2LS |
| 15/04/9415 April 1994 | NC INC ALREADY ADJUSTED 10/02/94 |
| 15/04/9415 April 1994 | � NC 10000/20000 10/02/94 |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/04/916 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/06/9013 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 05/02/895 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 25/03/8725 March 1987 | COMPANY NAME CHANGED VAN KIT NORTH EASTERN LIMITED CERTIFICATE ISSUED ON 25/03/87 |
| 11/02/8711 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/12/7927 December 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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