MARSHALL MINERALS LIMITED

05922871
32A LINDENHILL ROAD LINDENHILL ROAD BRACKNELL BERKSHIRE RG42 1UT

Documents

Documents
Date Category Description Pages
05 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
19 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
10 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 2 Buy now
05 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 2 Buy now
06 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Annual Accounts 2 Buy now
01 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 2 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2018 accounts Annual Accounts 2 Buy now
17 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2017 officers Termination of appointment of director (David Martin Davies) 1 Buy now
28 Aug 2017 officers Termination of appointment of secretary (Peter Bryan) 1 Buy now
10 May 2017 accounts Annual Accounts 2 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 accounts Annual Accounts 2 Buy now
28 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jan 2016 annual-return Annual Return 5 Buy now
29 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
02 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jan 2015 officers Appointment of secretary (Peter Bryan) 2 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
24 Nov 2014 officers Termination of appointment of director (David Thompson) 1 Buy now
24 Nov 2014 officers Termination of appointment of secretary (David Thompson) 1 Buy now
24 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2014 accounts Annual Accounts 2 Buy now
04 Dec 2013 accounts Annual Accounts 2 Buy now
02 Sep 2013 annual-return Annual Return 6 Buy now
06 Nov 2012 accounts Annual Accounts 2 Buy now
01 Oct 2012 annual-return Annual Return 6 Buy now
18 Nov 2011 accounts Annual Accounts 2 Buy now
02 Sep 2011 annual-return Annual Return 6 Buy now
07 Jan 2011 accounts Annual Accounts 2 Buy now
28 Sep 2010 annual-return Annual Return 6 Buy now
28 Sep 2010 officers Change of particulars for director (Mr David Martin Davies) 2 Buy now
03 Jun 2010 accounts Annual Accounts 2 Buy now
07 Sep 2009 annual-return Return made up to 01/09/09; full list of members 4 Buy now
07 Sep 2009 address Location of debenture register 1 Buy now
07 Sep 2009 address Location of register of members 1 Buy now
07 Sep 2009 address Registered office changed on 07/09/2009 from sanderson house, station road horsforth leeds LS18 5NT 1 Buy now
17 Jul 2009 accounts Annual Accounts 2 Buy now
29 Sep 2008 annual-return Return made up to 01/09/08; full list of members 4 Buy now
09 Jun 2008 accounts Annual Accounts 2 Buy now
11 Sep 2007 annual-return Return made up to 01/09/07; full list of members 3 Buy now
11 Sep 2007 officers Director's particulars changed 1 Buy now
10 Feb 2007 capital Ad 10/01/07--------- £ si 74@1=74 £ ic 1/75 2 Buy now
19 Sep 2006 officers New director appointed 2 Buy now
19 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
19 Sep 2006 officers New director appointed 2 Buy now
18 Sep 2006 resolution Resolution 2 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
13 Sep 2006 officers Secretary resigned 1 Buy now
08 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2006 incorporation Incorporation Company 21 Buy now