THOMAS MARSHALL (LOXLEY) LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON |
| 19/11/1419 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR KIM FONG SIOW |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON |
| 13/11/1313 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR ANTHONY JAMES HARRISON |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR MICHAEL SATTERTHWAITE |
| 12/11/1212 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 1 VESUVIUS UK LTD MIDLAND WAY CENTRAL PARK BARLBOROUGH LINKS DERBYSHIRE S43 4XA |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SATTERTHWAITE / 27/10/2009 |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM VESUVIUS UK LIMITED 2 MIDLAND WAY CENTRAL PARK BARLBOROUGH LINKS DERBYSHIRE S43 4XA |
| 14/11/0814 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0814 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM VESUVIUS UK LIMITED, 2 MIDLAND WAY, CENTRAL PARK BARLBOROUGH LINKS DERBYSHIRE S43 4XA |
| 14/11/0814 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BARLBOROUGH OFFICES 2 MIDLAND WAY CENTRAL PARK BARLBOROUGH LINKS DERBYSHIRE S43 4XA |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: SHEEPBRIDGE WORKS SHEEPBRIDGE LANE CHESTERFIELD DERBYSHIRE S41 9BS |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 05/04/00 |
| 22/02/0022 February 2000 | AUDITOR'S RESIGNATION |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: SWANWICK COURT ALFRETON DERBYSHIRE DE55 7AR |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/9915 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 24/04/99 |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 25/04/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 07/11/98; CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | ADOPT MEM AND ARTS 15/04/97 |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | ACQUISITION OF BUSINESS 15/04/97 |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | AUDITOR'S RESIGNATION |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/04/9616 April 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: GENEFAX HOUSE TAPTON PARK ROAD SHEFFIELD S10 3FJ |
| 09/02/969 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/957 November 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9210 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 FROM: LOXLEY SHEFFIELD S6 6SX |
| 04/01/924 January 1992 | S386 DISP APP AUDS 20/04/90 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/10/896 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/893 August 1989 | ADOPT MEM AND ARTS 190689 |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 13/02/8913 February 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/02/8913 February 1989 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/02/8913 February 1989 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/02/8913 February 1989 | REREGISTRATION PLC-PRI 010988 |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 18/08/88; BULK LIST AVAILABLE SEPARATELY |
| 03/08/883 August 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 13/09/87 |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED |
| 09/06/889 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 13/09/87 |
| 30/03/8830 March 1988 | DIRECTOR RESIGNED |
| 30/03/8830 March 1988 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | ACCOUNTING REF. DATE SHORT FROM 13/09 TO 31/12 |
| 22/01/8822 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED |
| 23/12/8723 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 13/09 |
| 11/11/8711 November 1987 | AUDITOR'S RESIGNATION |
| 29/10/8729 October 1987 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED |
| 26/08/8726 August 1987 | RETURN MADE UP TO 04/06/87; BULK LIST AVAILABLE SEPARATELY |
| 26/08/8726 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 31/07/8731 July 1987 | RETURN OF ALLOTMENTS |
| 23/07/8723 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/871 June 1987 | REGISTERED OFFICE CHANGED ON 01/06/87 FROM: STORRS BRIDGE WORKS LOXLEY NR SHEFFIELD |
| 03/07/863 July 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/05/8613 May 1986 | NEW DIRECTOR APPOINTED |
| 25/08/8125 August 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
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