M.W. MARSHALL (OVERSEAS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/03/1324 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/12/1224 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN |
| 13/09/1213 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/09/1213 September 2012 | DECLARATION OF SOLVENCY |
| 13/09/1213 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 02/02/122 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 1 |
| 20/10/1020 October 2010 | SOLVENCY STATEMENT DATED 20/10/10 |
| 20/10/1020 October 2010 | STATEMENT BY DIRECTORS |
| 20/10/1020 October 2010 | REDUCE ISSUED CAPITAL 20/10/2010 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARD |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR ROBIN JAMES STEWART |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/105 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH EVANS / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN STEVENS / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 06/01/2010 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES BERNARD WARD / 06/01/2010 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | SECRETARY RESIGNED ALISTAIR PEEL |
| 17/04/0917 April 2009 | SECRETARY APPOINTED NICOLA CHALLEN |
| 08/01/098 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 01/09/081 September 2008 | SECRETARY RESIGNED MARIA DE FREITAS |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ROBERT BRIAN STEVENS |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST |
| 25/01/0825 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/01/0825 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 23/11/0423 November 2004 | AUDITOR'S RESIGNATION |
| 23/11/0423 November 2004 | RE AUD 11/11/04 |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: HILL HOUSE HERON SQUARE RICHMOND SURREY TW9 1EP |
| 16/02/0416 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | APPR AR & ACC-AUD APP 26/02/03 |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 10/03/0310 March 2003 | APPR AR & ACC-AUD APP 26/02/03 S366A DISP HOLDING AGM 26/02/03 S252 DISP LAYING ACC 26/02/03 S386 DISP APP AUDS 26/02/03 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 2ND FLOOR, 155 BISHOPSGATE LONDON EC2N 3DA |
| 26/01/0226 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: G OFFICE CHANGED 27/07/99 LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8DF |
| 23/07/9923 July 1999 | ALTER MEM AND ARTS 12/07/99 |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/995 June 1999 | RE TRUST DEED 26/05/99 |
| 05/06/995 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/995 June 1999 | ALTER MEM AND ARTS 26/05/99 |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9721 March 1997 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/01/9511 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | |
| 29/12/9329 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/939 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9319 July 1993 | |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/05/936 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/02/924 February 1992 | |
| 04/02/924 February 1992 | RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 30/01/9130 January 1991 | RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/01/9130 January 1991 | |
| 02/07/902 July 1990 | NC INC ALREADY ADJUSTED 23/04/90 |
| 02/07/902 July 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/04/90 |
| 02/07/902 July 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/8919 July 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/8914 March 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/8914 March 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/8913 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/898 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/09/8823 September 1988 | REGISTERED OFFICE CHANGED ON 23/09/88 FROM: G OFFICE CHANGED 23/09/88 MERCHANTILE HOUSE 66 CANNON ST LONDON EC4N 6AE |
| 06/05/886 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/01/8825 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | DIRECTOR RESIGNED |
| 16/12/8716 December 1987 | DIRECTOR RESIGNED |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | DIRECTOR RESIGNED |
| 03/03/873 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | NEW DIRECTOR APPOINTED |
| 17/03/8117 March 1981 | ALTER MEM AND ARTS |
| 05/07/725 July 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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