MARSHALL BURROWS CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/195 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/10/1923 October 2019 | APPLICATION FOR STRIKING-OFF |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 07/07/187 July 2018 | DISS40 (DISS40(SOAD)) |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/06/1812 June 2018 | FIRST GAZETTE |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 27/09/1727 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 30/03/1630 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/03/1530 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM BUILDING 1000 LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/05/128 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM BUILDING 6000 LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA ENGLAND |
| 15/11/1115 November 2011 | COMPANY NAME CHANGED MARSHALL BURROWS GROUP LIMITED CERTIFICATE ISSUED ON 15/11/11 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BURROWS / 01/03/2011 |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CORINNE ELEANOR BURROWS / 01/03/2011 |
| 14/04/1114 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BURROWS / 26/03/2010 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CORINNE BURROWS / 24/02/2009 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURROWS / 24/02/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/05/0812 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / CORINNE BURROWS / 01/01/2008 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURROWS / 01/01/2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 15B SOMERSET HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SG |
| 29/08/0329 August 2003 | SHARES AGREEMENT OTC |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/034 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/033 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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