MARSHALLS DORMANT (NO.6) LIMITED

Company Documents

DateDescription
02/03/162 March 2016 ORDER OF COURT - RESTORATION

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24/05/0324 May 2003 DISSOLVED

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24/02/0324 February 2003 RETURN OF FINAL MEETING RECEIVED (MEMBERS)

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28/02/0228 February 2002 REGISTERED OFFICE CHANGED ON 28/02/02 FROM:
BIRKBY GRANGE
85 BIRKBY HALL ROAD
BIRKBY
HUDDERSFIELD HD2 2YA

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27/02/0227 February 2002 SPECIAL RESOLUTION TO WIND UP

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27/02/0227 February 2002 APPOINTMENT OF LIQUIDATOR

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27/02/0227 February 2002 APPOINTMENT OF LIQUIDATOR

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27/02/0227 February 2002 DECLARATION OF SOLVENCY

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06/02/026 February 2002 COMPANY NAME CHANGED
S MARSHALL & SONS LIMITED
CERTIFICATE ISSUED ON 06/02/02

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04/01/024 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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23/01/0123 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 DIRECTOR'S PARTICULARS CHANGED

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24/03/0024 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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26/01/0026 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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09/06/999 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 DIRECTOR RESIGNED

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09/06/999 June 1999 DIRECTOR RESIGNED

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25/01/9925 January 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 NEW SECRETARY APPOINTED

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30/07/9830 July 1998 SECRETARY RESIGNED

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22/07/9822 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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15/01/9815 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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15/01/9815 January 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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22/12/9722 December 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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07/01/977 January 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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18/12/9618 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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18/01/9618 January 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS

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17/01/9617 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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13/03/9513 March 1995 SINGLE MEMBER CO 28/02/95

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05/01/955 January 1995 EXEMPTION FROM APPOINTING AUDITORS 21/12/94

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05/01/955 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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05/01/955 January 1995 SECRETARY'S PARTICULARS CHANGED

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05/01/955 January 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS

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14/01/9414 January 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS

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10/01/9410 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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19/01/9319 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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10/01/9310 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/01/9310 January 1993 DIRECTOR RESIGNED

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10/01/9310 January 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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10/01/9310 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/9222 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/9222 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/9222 December 1992 DIRECTOR RESIGNED

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22/12/9222 December 1992 DIRECTOR RESIGNED

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22/12/9222 December 1992 DIRECTOR RESIGNED

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24/06/9224 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/02/925 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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30/01/9230 January 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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30/01/9230 January 1992 REGISTERED OFFICE CHANGED ON 30/01/92

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05/08/915 August 1991 DIRECTOR RESIGNED

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25/06/9125 June 1991 DIRECTOR RESIGNED

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05/02/915 February 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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05/02/915 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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02/02/902 February 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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02/02/902 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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11/01/8911 January 1989 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS

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11/01/8911 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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25/01/8825 January 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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25/01/8825 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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14/01/8714 January 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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14/01/8714 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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21/03/0421 March 1904 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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