MARSHBUILD LIMITED

Company number 08274666 ·

Dissolved

64 filings

Date Filing
17 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
17 Oct 2024 Final Gazette dissolved following liquidation View document
17 Jul 2024 Return of final meeting in a creditors' voluntary winding up · 11 pages View document
16 Dec 2023 Liquidators' statement of receipts and payments to 2023-10-24 · 10 pages View document
6 Feb 2023 Liquidators' statement of receipts and payments to 2022-10-24 · 13 pages View document
9 Nov 2021 Resolutions · 1 page View document
9 Nov 2021 Appointment of a voluntary liquidator · 3 pages View document
9 Nov 2021 Statement of affairs · 7 pages View document
9 Nov 2021 Resolutions View document
8 Nov 2021 Registered office address changed from Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 2021-11-08 · 2 pages View document
1 Nov 2021 Registered office address changed from 53 Broughton Lane Manchester M8 9UE England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 2021-11-01 · 1 page View document
1 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
16 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILMA MENA View document
16 Aug 2020 DIRECTOR APPOINTED MS WILMA MENA View document
12 May 2020 APPOINTMENT TERMINATED, DIRECTOR MUHAMMED AYYAZ View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
14 Mar 2019 DIRECTOR APPOINTED MR MUHAMMAD AYYAZ View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
16 Aug 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM C/O GREAT NORTHERN COTTON COMPANY 53 BROUGHTON LANE MANCHESTER M8 9UE ENGLAND View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES View document
25 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEHANGIR MUHAMMAD View document
24 Jul 2018 CESSATION OF STEWART MARK GROVES AS A PSC View document
24 Jul 2018 DIRECTOR APPOINTED MR JEHANGIR MUHAMMAD View document
2 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 45A MARKET PLACE BAWTRY DONCASTER DN10 6JL ENGLAND View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEWART GROVES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM THE OLD OFFICES URLAY NOOK ROAD EAGLESCLIFFE STOCKTON-ON-TEES TS16 0LA View document
5 Dec 2017 31/12/16 UNAUDITED ABRIDGED View document
5 Dec 2017 CESSATION OF THORNBERRY GLOBAL LTD AS A PSC View document
5 Dec 2017 DIRECTOR APPOINTED MR STEWART MARK GROVES View document
5 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG SCOTT View document
5 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART MARK GROVES View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES View document
5 Dec 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Sep 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Oct 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Sep 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
12 Sep 2013 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
24 Jul 2013 11/07/13 STATEMENT OF CAPITAL GBP 100 View document
6 Jun 2013 DIRECTOR APPOINTED MR CRAIG MICHAEL SCOTT View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR AZIM HUSSAIN View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHARIF View document
10 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AZIM HUSSAIN / 10/05/2013 View document
10 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD AZEEM SHARIF / 10/05/2013 View document
8 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 107 FLEET STREET LONDON EC4A 2AB UNITED KINGDOM View document
2 Jan 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM View document
2 Jan 2013 DIRECTOR APPOINTED MR AZIM HUSSAIN View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL COHEN View document
2 Jan 2013 DIRECTOR APPOINTED MR MOHAMMAD AZEEM SHARIF View document
22 Nov 2012 DIRECTOR APPOINTED NEIL COHEN View document
30 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document