MARSHALLS MATERIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 05/07/145 July 2014 | DISS40 (DISS40(SOAD)) |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SD, ENGLAND |
| 20/07/1320 July 2013 | DISS40 (DISS40(SOAD)) |
| 18/07/1318 July 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/04/1212 April 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LE2 7EA ENGLAND |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 3 BRUNEL DRIVE TIPTON WEST MIDLANDS DY4 9LY |
| 10/03/1110 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/03/1015 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOB MARSHALL / 10/02/2010 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
| 05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | COMPANY NAME CHANGED PLUTO PROSPER LIMITED CERTIFICATE ISSUED ON 24/03/04 |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: G OFFICE CHANGED 04/03/04 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/02/0410 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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