MARSHALL & PARSONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2225 November 2022 | Final Gazette dissolved following liquidation |
| 25/11/2225 November 2022 | Final Gazette dissolved following liquidation |
| 04/11/194 November 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 1111 - 1115 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3JL ENGLAND |
| 17/07/1917 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/07/1917 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/07/1917 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069975930001 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MISS JENNIFER HELEN ALLEN |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCING ECOMMERCE LIMITED |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTNEY |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN LYDDON |
| 11/10/1811 October 2018 | CESSATION OF HEREFORD TOOL COMPANY LTD AS A PSC |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCCARTNEY |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 23/08/1723 August 2017 | CESSATION OF JOHN MCCARTNEY AS A PSC |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 3RD FLOOR CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SURREY SM1 1JB |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/08/1526 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HAINE |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HAINE |
| 04/09/144 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HAINE |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR JOHN MCCARTNEY |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MRS DEBORAH JANE MCCARTNEY |
| 09/09/139 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/08/1222 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/08/1124 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 19/04/1019 April 2010 | COMPANY NAME CHANGED AMBERLIGHT LIMITED CERTIFICATE ISSUED ON 19/04/10 |
| 17/03/1017 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED PETER JOHN HAINE |
| 11/02/1011 February 2010 | SECRETARY APPOINTED LINDSAY HAINE |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 2ND FLOOR MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF |
| 11/02/1011 February 2010 | CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MUNRO |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUNRO |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED JOHN KENNETH ROSS MUNRO |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 2ND FLOOR MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF |
| 23/10/0923 October 2009 | CHANGE OF NAME 07/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED THOMAS ANDREW ROSS MUNRO |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF UNITED KINGDOM |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ UK |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED LAURENCE ADAMS |
| 16/09/0916 September 2009 | COMPANY NAME CHANGED SENSUM INTERIORS (UK) LTD CERTIFICATE ISSUED ON 18/09/09 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
| 21/08/0921 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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