MARSHALL MECHANICAL SERVICES LIMITED

Company Documents

DateDescription
29/03/2229 March 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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04/01/224 January 2022 Application to strike the company off the register

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24/06/2124 June 2021 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 12 Astbury Marton-in-Cleveland Middlesbrough TS8 9XT on 2021-06-24

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13/06/2113 June 2021 Micro company accounts made up to 2021-03-31

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13/06/2113 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/03/2128 March 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES

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17/02/2117 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL HOLLYWOOD

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17/02/2117 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID MARSHALL

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11/12/2011 December 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG

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08/10/208 October 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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31/10/1931 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE HOLLYWOOD

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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03/02/173 February 2017 04/11/16 STATEMENT OF CAPITAL GBP 3

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30/01/1730 January 2017 VARYING SHARE RIGHTS AND NAMES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 28 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 01/04/14 STATEMENT OF CAPITAL GBP 2

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 28 March 2014 with full list of shareholders

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID MARSHALL / 15/04/2013

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28/03/1328 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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