MARSHELL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 27/10/2327 October 2023 | Application to strike the company off the register |
| 23/08/2323 August 2023 | Current accounting period shortened from 2022-05-29 to 2022-05-28 |
| 22/08/2322 August 2023 | Current accounting period extended from 2023-05-29 to 2023-11-29 |
| 22/05/2322 May 2023 | Previous accounting period shortened from 2022-05-30 to 2022-05-29 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 24/02/2324 February 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
| 05/03/195 March 2019 | SECRETARY APPOINTED MRS RACHEL PEAT |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR ROBBIE IAN BELL |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE YOUNG |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/17 |
| 29/08/1829 August 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 1 |
| 29/08/1829 August 2018 | STATEMENT BY DIRECTORS |
| 29/08/1829 August 2018 | REDUCE ISSUED CAPITAL 20/08/2018 |
| 29/08/1829 August 2018 | SOLVENCY STATEMENT DATED 20/08/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR STEVEN GREEN |
| 14/09/1714 September 2017 | SECRETARY APPOINTED BERNADETTE CLARE YOUNG |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/16 |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON MILLER |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON MILLER |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 22/08/1622 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/15 |
| 23/06/1623 June 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANCASTER |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY TEDDER |
| 20/04/1520 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS |
| 22/04/1422 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM MARTIN MCCOLL HOUSE ASHWELLS ROAD, PILGRIMS HATCH, BRENTWOOD ESSEX CM15 9ST |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/12 |
| 30/04/1330 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/11 |
| 30/04/1230 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR MARTYN JAMES AGUSS |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10 |
| 21/04/1121 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010 |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09 |
| 20/04/1020 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY JOHN TEDDER / 02/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 31/07/0931 July 2009 | SECTION 175(5)(A) 15/06/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY TEDDER / 25/09/2008 |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/07 |
| 01/08/081 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | SECRETARY'S CHANGE OF PARTICULARS SIMON JONATHAN MILLER LOGGED FORM |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | SECRETARY RESIGNED |
| 22/03/0322 March 2003 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 24/11/01 |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 27/11/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 28/11/98 |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: ELIZABETH HOUSE DUKE STREET WOKING SURREY GU21 5AS |
| 19/05/9919 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 29/11/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 25/11/95 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | NEW SECRETARY APPOINTED |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 26/11/94 |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | ASSISTANCE OF SHARES 24/07/95 |
| 10/08/9510 August 1995 | NC INC ALREADY ADJUSTED 19/07/95 |
| 10/08/9510 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/95 |
| 10/08/9510 August 1995 | ALTER MEM AND ARTS 24/07/95 |
| 01/08/951 August 1995 | ALTER MEM AND ARTS 24/07/95 |
| 31/07/9531 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/9531 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: MARLBOROUGH HSE. 159 HIGH ST. WEALDSTONE. HARROW MIDDX. HA3 5EP |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 04/12/93 |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | MISC 16/03/94 |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 28/11/92 |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 |
| 26/04/9226 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9119 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 01/12/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 04/11/89 |
| 04/05/904 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | DIRECTOR RESIGNED |
| 07/02/887 February 1988 | NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/09/87 |
| 18/09/8718 September 1987 | COMPANY NAME CHANGED TOBACCO KIOSKS LIMITED CERTIFICATE ISSUED ON 21/09/87 |
| 04/08/874 August 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 01/11/86 |
| 14/06/8614 June 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 02/11/85 |
| 24/06/8324 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/10/82 |
| 14/05/7114 May 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/7114 May 1971 | CERTIFICATE OF INCORPORATION |
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