MAX MARSHALL WINDOWS AND HOME IMPROVEMENTS LTD

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Company Documents

DateDescription
30/03/2430 March 2024 Final Gazette dissolved following liquidation

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30/03/2430 March 2024 Final Gazette dissolved following liquidation

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30/12/2330 December 2023 Return of final meeting in a creditors' voluntary winding up

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17/02/2317 February 2023 Statement of affairs

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17/02/2317 February 2023 Registered office address changed from 6 Castle Point Wood Street Hinckley Leicestershire LE10 1JQ England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-02-17

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Appointment of a voluntary liquidator

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29/09/2229 September 2022 Change of details for Mr Max Marshall as a person with significant control on 2022-09-29

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29/09/2229 September 2022 Registered office address changed from 54 Holt Road Burbage Hinckley Leicestershire LE10 2QA England to 6 Castle Point Wood Street Hinckley Leicestershire LE10 1JQ on 2022-09-29

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29/09/2229 September 2022 Director's details changed for Mr Max Marshall on 2022-09-29

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31/01/2231 January 2022 Registered office address changed from 27 Heath Lane South Earl Shilton Leicestershire LE9 7PG United Kingdom to 54 Holt Road Burbage Hinckley Leicestershire LE10 2QA on 2022-01-31

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25/11/2125 November 2021 Registered office address changed from 28 Sansome Drive Hinckley Leicestershire LE10 0YL United Kingdom to 27 Heath Lane South Earl Shilton Leicestershire LE9 7PG on 2021-11-25

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25/11/2125 November 2021 Director's details changed for Mr Max Marshall on 2021-11-24

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25/11/2125 November 2021 Change of details for Mr Max Marshall as a person with significant control on 2021-11-19

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/07/2122 July 2021 Registered office address changed from 6 Clint Hill Drive Stoney Stanton Leicester Leicestershire LE9 4DB United Kingdom to 28 Sansome Drive Hinckley Leicestershire LE10 0YL on 2021-07-22

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22/07/2122 July 2021 Director's details changed for Mr Max Marshall on 2021-07-22

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with updates

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22/07/2122 July 2021 Cessation of Cassandra Marshall as a person with significant control on 2021-07-22

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22/07/2122 July 2021 Change of details for Mr Max Marshall as a person with significant control on 2021-07-22

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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19/11/2019 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX MARSHALL / 06/11/2020

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19/11/2019 November 2020 CHANGE PERSON AS DIRECTOR

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19/11/2019 November 2020 PSC'S CHANGE OF PARTICULARS / MR MAX MARSHALL / 06/11/2020

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 61 BAGWORTH ROAD BARLESTONE NUNEATON CV13 0EQ UNITED KINGDOM

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19/11/2019 November 2020 PSC'S CHANGE OF PARTICULARS / MRS CASSANDRA MARSHALL / 06/11/2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/01/1910 January 2019 PSC'S CHANGE OF PARTICULARS / MR MAX MARSHALL / 10/01/2019

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10/01/1910 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASSANDRA MARSHALL

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10/01/1910 January 2019 DIRECTOR APPOINTED MRS CASSANDRA MARSHALL

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10/01/1910 January 2019 10/01/19 STATEMENT OF CAPITAL GBP 2

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16/08/1816 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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