MAN MARSHAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Registered office address changed from 50 Osmaston Road Derby DE1 2HU England to 22 Regent Street Nottingham Nottinghamshire NG1 5BQ on 2025-03-20 |
| 20/03/2520 March 2025 | Declaration of solvency |
| 20/03/2520 March 2025 | Appointment of a voluntary liquidator |
| 20/03/2520 March 2025 | Resolutions |
| 14/03/2514 March 2025 | Notification of Geveke N.V. as a person with significant control on 2025-01-08 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 12/03/2512 March 2025 | Cessation of Man Rollo B.V as a person with significant control on 2025-01-08 |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 03/04/233 April 2023 | Cessation of Pon Holdings B.V. as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Notification of Man Rollo B.V as a person with significant control on 2023-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Registered office address changed from C/O Ims Limited Trans Tech House Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH England to 50 Osmaston Road Derby DE1 2HU on 2022-10-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | CESSATION OF ROBERTUS PAULUS HERMANUS VAN DER HORST AS A PSC |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTUS PAULUS HERMANUS VAN DER HORST / 04/08/2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR ROBERTUS PAULUS HERMANUS VAN DER HORST |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES KUIKEN |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HALVOR SENS |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS MARIJNISSEN |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR MICHEL VAN GULIK |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERTUS PAULAS HERMANUS VAN DER HORST / 24/01/2018 |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR MARTINUS CHARLES JOHANNA MARIA MARIJNISSEN |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | COMPANY NAME CHANGED MAN OLLOR LIMITED CERTIFICATE ISSUED ON 18/03/16 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BRAAT |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR JOHANNES REDMER KUIKEN |
| 04/03/164 March 2016 | CONSOLIDATION 31/08/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 100 |
| 30/11/1530 November 2015 | COMPANY NAME CHANGED HROLF GANGER LIMITED CERTIFICATE ISSUED ON 30/11/15 |
| 27/11/1527 November 2015 | CURRSHO FROM 31/07/2016 TO 31/12/2015 |
| 24/07/1524 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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