LEWIS MARSHALL HOLDINGS LIMITED

00563372
158 EDMUND STREET BIRMINGHAM B3 2HB

Documents

Documents
Date Category Description Pages
17 Jul 2020 gazette Gazette Dissolved Liquidation 1 Buy now
17 Apr 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 29 Buy now
20 May 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 32 Buy now
17 May 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 28 Buy now
22 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 May 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
21 Mar 2016 insolvency Liquidation Resolution Miscellaneous 1 Buy now
21 Mar 2016 insolvency Liquidation Resolution Miscellaneous 1 Buy now
21 Mar 2016 resolution Resolution 1 Buy now
21 Mar 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
27 Oct 2015 annual-return Annual Return 6 Buy now
04 Oct 2015 accounts Annual Accounts 7 Buy now
24 Feb 2015 officers Appointment of secretary (Mrs Karen Ruth Hawkins) 2 Buy now
24 Feb 2015 officers Termination of appointment of secretary (David Francis Taylor) 1 Buy now
11 Nov 2014 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 26 Buy now
12 Dec 2013 officers Termination of appointment of director (Geoffrey Lewis) 1 Buy now
18 Nov 2013 annual-return Annual Return 6 Buy now
18 Nov 2013 address Move Registers To Registered Office Company 1 Buy now
04 Nov 2013 accounts Annual Accounts 27 Buy now
05 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
14 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
13 Nov 2012 annual-return Annual Return 6 Buy now
04 Oct 2012 accounts Annual Accounts 30 Buy now
06 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jul 2012 capital Return of purchase of own shares 3 Buy now
06 Jul 2012 officers Appointment of secretary (Mr David Francis Taylor) 1 Buy now
06 Jul 2012 officers Termination of appointment of director (David Howson) 1 Buy now
06 Jul 2012 officers Termination of appointment of secretary (David Howson) 1 Buy now
16 Mar 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Mar 2012 mortgage Particulars of a mortgage or charge 9 Buy now
19 Dec 2011 accounts Annual Accounts 26 Buy now
24 Oct 2011 annual-return Annual Return 7 Buy now
10 Jun 2011 capital Return of Allotment of shares 3 Buy now
13 Apr 2011 officers Appointment of director (Mr David John Howson) 2 Buy now
08 Dec 2010 accounts Annual Accounts 26 Buy now
21 Oct 2010 annual-return Annual Return 6 Buy now
16 Jan 2010 accounts Annual Accounts 27 Buy now
19 Oct 2009 annual-return Annual Return 9 Buy now
19 Oct 2009 address Move Registers To Sail Company 1 Buy now
19 Oct 2009 address Change Sail Address Company 1 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Stephen William John Lewis) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Geoffrey Stephen Lewis) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Philip Gale Marshall) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Keith Cecil Lote Marshall) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (David John Howson) 1 Buy now
07 Jan 2009 accounts Annual Accounts 26 Buy now
12 Dec 2008 officers Secretary's change of particulars / david howson / 12/12/2008 1 Buy now
12 Dec 2008 officers Director's change of particulars / stephen lewis / 12/12/2008 1 Buy now
20 Oct 2008 annual-return Return made up to 18/10/08; full list of members 6 Buy now
31 Oct 2007 accounts Annual Accounts 27 Buy now
29 Oct 2007 annual-return Return made up to 18/10/07; full list of members 5 Buy now
07 Nov 2006 officers New director appointed 1 Buy now
27 Oct 2006 annual-return Return made up to 18/10/06; full list of members 4 Buy now
13 Oct 2006 accounts Annual Accounts 25 Buy now
22 Nov 2005 accounts Annual Accounts 25 Buy now
08 Nov 2005 annual-return Return made up to 18/10/05; full list of members 9 Buy now
07 Apr 2005 officers Secretary resigned 1 Buy now
07 Apr 2005 officers New secretary appointed 2 Buy now
09 Nov 2004 accounts Annual Accounts 25 Buy now
25 Oct 2004 annual-return Return made up to 18/10/04; full list of members 9 Buy now
04 Mar 2004 auditors Auditors Resignation Company 1 Buy now
13 Nov 2003 accounts Annual Accounts 24 Buy now
26 Oct 2003 annual-return Return made up to 18/10/03; full list of members 9 Buy now
23 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Nov 2002 accounts Annual Accounts 23 Buy now
26 Oct 2002 annual-return Return made up to 18/10/02; full list of members 9 Buy now
28 Oct 2001 accounts Annual Accounts 23 Buy now
28 Oct 2001 annual-return Return made up to 18/10/01; full list of members 9 Buy now
23 Oct 2000 annual-return Return made up to 18/10/00; full list of members 9 Buy now
17 Oct 2000 accounts Annual Accounts 23 Buy now
28 Jun 2000 officers Director resigned 1 Buy now
26 Jan 2000 accounts Annual Accounts 20 Buy now
25 Oct 1999 annual-return Return made up to 18/10/99; full list of members 9 Buy now
06 Sep 1999 officers New director appointed 2 Buy now
11 Aug 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Aug 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Aug 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Aug 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Jun 1999 officers Director resigned 1 Buy now
11 May 1999 mortgage Particulars of mortgage/charge 3 Buy now
07 Dec 1998 accounts Annual Accounts 20 Buy now
26 Oct 1998 annual-return Return made up to 18/10/98; no change of members 4 Buy now
21 Nov 1997 accounts Annual Accounts 20 Buy now
24 Oct 1997 annual-return Return made up to 18/10/97; full list of members 4 Buy now
07 Oct 1997 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Oct 1997 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Oct 1997 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Oct 1997 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Oct 1997 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Jun 1997 mortgage Particulars of mortgage/charge 3 Buy now
12 Nov 1996 annual-return Return made up to 18/10/96; no change of members 4 Buy now
12 Sep 1996 accounts Annual Accounts 20 Buy now
26 Jan 1996 accounts Annual Accounts 20 Buy now
10 Nov 1995 annual-return Return made up to 18/10/95; no change of members 4 Buy now