MARSHALL PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/08/206 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM STUDIO HOUSE OFFICE 5 DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9SH |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/10/157 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CLELAND MARSHALL / 19/10/2012 |
| 19/10/1219 October 2012 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 19/10/1219 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DONALD CLELAND MARSHALL / 19/10/2012 |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM STUDIO HOUSE OFFICE 5 DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9SH UNITED KINGDOM |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM SUITE 2 GROUND FLOOR 5 HERCULES WAY, LEAVESDEN PARK WATFORD HERTFORDSHIRE WD25 7GS |
| 19/10/1219 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PAULINE MARSHALL / 19/10/2012 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 37 CHENIES AVENUE LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6PP |
| 13/10/1113 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 35 WATFORD METRO CENTRE TOLPITS LANE WATFORD HERTS WD18 9XN |
| 24/11/1024 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | ALTER ARTICLES 01/03/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/11/0927 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | SAIL ADDRESS CREATED |
| 26/11/0926 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/10/0828 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0824 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | COMPANY NAME CHANGED MARSHD CONSULTING LIMITED CERTIFICATE ISSUED ON 10/10/08 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/067 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/056 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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