MARSHALSWICK CARPET COMPANY LIMITED

Name:	MARSHALSWICK CARPET COMPANY LIMITED MARSHALSWICK CARPET COMPANY LTD
Address:	THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN
Incorporation Date:	1965-02-26

Company Documents

date	name	form type
2022-05-16	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2022-02-16	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2021-03-26	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2021:LIQ. CASE NO.1	LIQ03
2020-02-03	REGISTERED OFFICE CHANGED ON 03/02/2020 FROM19 THE QUADRANTMARSHALSWICKST. ALBANSHERTFORDSHIREAL4 9RB	AD01
2020-01-31	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2020-01-31	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-01-31	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2019-08-27	31/03/19 TOTAL EXEMPTION FULL	AA
2019-11-26	CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES	CS01
2018-11-15	31/03/18 TOTAL EXEMPTION FULL	AA
2018-11-20	CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES	CS01
2017-11-21	CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES	CS01
2017-10-09	31/03/17 TOTAL EXEMPTION FULL	AA
2016-10-27	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-11-25	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES	CS01
2015-09-14	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-12-01	12/11/15 FULL LIST	AR01
2014-09-08	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-11-21	12/11/14 FULL LIST	AR01
2013-11-26	12/11/13 FULL LIST	AR01
2013-11-25	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-11-29	12/11/12 FULL LIST	AR01
2012-12-20	31/03/12 TOTAL EXEMPTION FULL	AA
2011-11-30	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-11-24	12/11/11 FULL LIST	AR01
2010-10-05	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-12-09	12/11/10 FULL LIST	AR01
2009-12-01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HUMPHREYS / 01/12/2009	CH01
2009-06-29	APPOINTMENT TERMINATED DIRECTOR EVA GAWLEY	288b
2009-10-01	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-12-01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID HUMPHREYS / 01/12/2009	CH01
2009-12-01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WARREN DOWNES / 01/12/2009	CH01
2009-12-01	12/11/09 FULL LIST	AR01
2009-12-01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY DOWNES / 01/12/2009	CH01
2008-10-31	FULL ACCOUNTS MADE UP TO 31/03/08	AA
2008-11-20	REGISTERED OFFICE CHANGED ON 20/11/2008 FROM19 THE QUADRANTMARSHALSWICKST ALBANSHERTFORDSHIREAL4 9RB	287
2008-11-20	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS	363a
2008-11-20	REGISTERED OFFICE CHANGED ON 20/11/2008 FROM49 THE QUADRANTMARSHALLSWICKST. ALBANSAL4 9RB	287
2007-11-23	RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS	363s
2007-12-05	FULL ACCOUNTS MADE UP TO 31/03/07	AA
2006-11-23	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS	363s
2006-11-02	FULL ACCOUNTS MADE UP TO 31/03/06	AA
2005-01-31	FULL ACCOUNTS MADE UP TO 31/03/04	AA
2005-11-30	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS	363s
2005-11-10	FULL ACCOUNTS MADE UP TO 31/03/05	AA
2004-11-23	DIRECTOR RESIGNED	288b
2004-11-23	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS	363s
2003-03-03	FULL ACCOUNTS MADE UP TO 31/03/02	AA
2003-11-28	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS	363s
2003-12-24	FULL ACCOUNTS MADE UP TO 31/03/03	AA
2002-12-11	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS	363s
2001-10-26	£ IC 1050/55021/08/01£ SR 500@1=500	169
2001-10-08	FULL ACCOUNTS MADE UP TO 31/03/01	AA
2001-08-31	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	RES08
2001-11-26	RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS	363s
2001-08-23	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2001-01-05	COMPANY NAME CHANGEDMARSHALLSWICK CARPET COMPANY LIMITEDCERTIFICATE ISSUED ON 05/01/01	CERTNM
2000-12-27	FULL ACCOUNTS MADE UP TO 31/03/00	AA
2000-11-22	RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS	363s
1999-11-23	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS	363s