MICHAEL MARSHALL ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1913 March 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/12/1813 December 2018 | ORDER OF COURT - EARLY DISSOLUTION |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 111 NORTH DEESIDE ROAD BIELDSIDE ABERDEEN AB15 9DS |
| 27/06/1827 June 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/03/1518 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/03/1411 March 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/03/139 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/02/1212 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/02/115 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE MARSHALL / 26/02/2010 |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MARSHALL / 26/02/2010 |
| 27/02/1027 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 09/03/939 March 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 29/01/9229 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 FROM: 3 HILL STREET EDINBURGH EH2 3JP |
| 23/01/9223 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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