MARSHALLS NEWCO NO. 7 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1330 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/05/1330 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/08/126 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012 |
| 09/08/119 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2011 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 5 OLD BAILEY LONDON EC4M 7AF |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM BIRKBY GRANGE BIRKBY HALL ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2YA |
| 29/06/1029 June 2010 | DECLARATION OF SOLVENCY |
| 28/06/1028 June 2010 | SPECIAL RESOLUTION TO WIND UP |
| 28/06/1028 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/05/107 May 2010 | COMPANY NAME CHANGED ROBINSONS GREENHOUSES LIMITED CERTIFICATE ISSUED ON 07/05/10 |
| 07/05/107 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009 |
| 01/09/091 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/07/0811 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY IAN BURRELL |
| 09/07/089 July 2008 | SECRETARY APPOINTED CATHERINE BAXANDALL |
| 09/04/089 April 2008 | SECRETARY APPOINTED MR IAN DAVID BURRELL |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: STATION WORKS FENNY COMPTON SOUTHAM WARWICKSHIRE CV47 2XB |
| 29/12/0429 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 24/07/0024 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: STATION WORKS FENNY COMPTON LEAMINGTON SPA WARWICKSHIRE CV33 0XB |
| 05/08/995 August 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: FITZHERBERT ROAD FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1SE |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | S366A DISP HOLDING AGM 16/07/98 |
| 05/08/985 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/07/98 |
| 05/08/985 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | COMPANY NAME CHANGED QUEENSBURY STRUCTURES LIMITED CERTIFICATE ISSUED ON 25/11/97 |
| 29/10/9729 October 1997 | ALTER MEM AND ARTS 10/09/97 |
| 29/10/9729 October 1997 | Resolutions |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD |
| 29/10/9729 October 1997 | |
| 29/10/9729 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | COMPANY NAME CHANGED PILLCOURT LIMITED CERTIFICATE ISSUED ON 17/10/97 |
| 16/10/9716 October 1997 | SECRETARY RESIGNED |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/978 July 1997 | Incorporation |
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