MARSHALL POCOCK LIMITED

Company number 00386754 ·

Dissolved

102 filings

Date Filing
25 May 2016 31/12/15 TOTAL EXEMPTION FULL View document
9 May 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
19 May 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 May 2014 31/12/13 TOTAL EXEMPTION FULL View document
22 Apr 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 May 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Sep 2012 SECRETARY APPOINTED MR DAVID DRING View document
7 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Apr 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
8 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 May 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
3 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Jun 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
7 Jun 2010 APPOINTMENT TERMINATED, SECRETARY ALAN WILD View document
22 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
22 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Apr 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
13 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
18 May 2007 NEW SECRETARY APPOINTED View document
18 May 2007 SECRETARY RESIGNED View document
27 Apr 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
29 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
25 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
13 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
19 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
21 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS View document
21 May 2004 NEW SECRETARY APPOINTED View document
21 May 2004 SECRETARY RESIGNED View document
5 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
12 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View document
15 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
21 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS View document
21 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
26 Apr 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS View document
20 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
8 Jun 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS View document
29 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
12 May 1998 RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS View document
8 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
21 May 1997 EXEMPTION FROM APPOINTING AUDITORS 02/05/97 View document
21 May 1997 EXEMPTION FROM APPOINTING AUDITORS 02/05/97 View document
6 May 1997 RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS View document
17 Jan 1997 DIRECTOR RESIGNED View document
4 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 May 1996 RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS View document
31 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 May 1995 RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS View document
5 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
27 Apr 1994 RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS View document
27 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
10 May 1993 RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS View document
11 Mar 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
9 Mar 1993 REGISTERED OFFICE CHANGED ON 09/03/93 FROM: · 9 KIMPTON ROAD · SUTTON · SURREY · SM3 9TE View document
9 Mar 1993 DIRECTOR RESIGNED View document
9 Mar 1993 DIRECTOR RESIGNED View document
14 Jan 1993 DIRECTOR RESIGNED View document
29 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
1 May 1992 RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS View document
1 May 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
7 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Sep 1991 DIRECTOR RESIGNED View document
17 Sep 1991 NEW DIRECTOR APPOINTED View document
25 Jul 1991 ALTER MEM AND ARTS 15/07/91 View document
25 Jul 1991 MEMORANDUM OF ASSOCIATION View document
25 Jul 1991 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
20 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
19 Jun 1991 RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS View document
24 Apr 1991 REGISTERED OFFICE CHANGED ON 24/04/91 FROM: · THE LEATHER HOUSE · KIMPTON ROAD · SUTTON · SURREY SM3 9TE View document
10 Oct 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS View document
6 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
4 Jul 1990 NEW DIRECTOR APPOINTED View document
2 Jan 1990 COMPANY NAME CHANGED · M S MARSHALL & COMPANY LIMITED · CERTIFICATE ISSUED ON 01/01/90 View document
28 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jun 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1989 NEW DIRECTOR APPOINTED View document
9 Jun 1989 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
9 Jun 1989 AUDITOR'S RESIGNATION View document
9 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
9 Jun 1989 ALTER MEM AND ARTS 310589 View document
6 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Jun 1989 AUDITOR'S RESIGNATION View document
6 Jun 1989 RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS View document
16 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
16 Jun 1988 RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS View document
23 Apr 1987 RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS View document
23 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
24 Jan 1987 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS View document
24 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document