Name: |
DOWNER MARSHALL & CO LIMITED
DOWNER MARSHALL & CO LTD |
Address: | THE OLD BUTCHERY, HIGH STREET TWYFORD, WINCHESTER, HAMPSHIRE, SO21 1NH |
Incorporation Date: | 1987-10-06 |
date | name | form type |
2015-12-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DOWNER / 12/10/2015 | CH01 |
2015-09-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-09-02 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-02-06 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2015-04-08 | 08/04/15 FULL LIST | AR01 |
2014-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FENN-TRIPP / 08/04/2014 | CH01 |
2014-02-11 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2014-05-09 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARSHALL | TM01 |
2014-04-08 | 08/04/14 FULL LIST | AR01 |
2014-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARSHALL / 08/04/2014 | CH01 |
2013-12-17 | DIRECTOR APPOINTED MR RUSSELL MARSHALL | AP01 |
2013-04-09 | 08/04/13 FULL LIST | AR01 |
2013-12-20 | COMPANY NAME CHANGED DOWNER & CO (MARLBOROUGH LETTINGS) LIMITEDCERTIFICATE ISSUED ON 20/12/13 | CERTNM |
2013-01-24 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2013-12-20 | DIRECTOR APPOINTED MR LEE FENN-TRIPP | AP01 |
2012-02-20 | 15/02/12 FULL LIST | AR01 |
2012-03-06 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2012-04-13 | APPOINTMENT TERMINATED, SECRETARY THE STONE BUTCHERY LIMTED | TM02 |
2012-05-23 | COMPANY NAME CHANGED DOWNER & CO (MARLBOROUGH LETTING) LIMITEDCERTIFICATE ISSUED ON 23/05/12 | CERTNM |
2012-04-12 | COMPANY NAME CHANGED DOWNER PROPERTY SERVICES LIMITEDCERTIFICATE ISSUED ON 12/04/12 | CERTNM |
2012-04-13 | CORPORATE SECRETARY APPOINTED THE OLD BUTCHERY LTD | AP04 |
2012-05-16 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2011-01-26 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2011-03-22 | 15/02/11 FULL LIST | AR01 |
2010-02-26 | 15/02/10 FULL LIST | AR01 |
2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID DOWNER / 01/10/2009 | CH01 |
2010-01-04 | 31/08/09 TOTAL EXEMPTION FULL | AA |
2010-02-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE STONE BUTCHERY LIMTED / 01/10/2009 | CH04 |
2009-03-31 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | 363a |
2009-04-04 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2008-03-28 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | 363a |
2008-04-01 | 31/08/07 TOTAL EXEMPTION FULL | AA |
2007-04-23 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | 363a |
2007-05-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
2006-02-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
2006-02-14 | SECRETARY RESIGNED | 288b |
2006-02-15 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | 363a |
2006-02-14 | NEW SECRETARY APPOINTED | 288a |
2005-04-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
2005-04-26 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | 363s |
2004-03-03 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | 363s |
2004-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
2003-03-10 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | 363s |
2003-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
2002-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
2002-03-04 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | 363s |
2001-03-07 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | 363s |
2001-01-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | AA |
2000-03-14 | FULL ACCOUNTS MADE UP TO 31/08/99 | AA |
2000-03-10 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | 363s |
1999-07-02 | FULL ACCOUNTS MADE UP TO 31/08/98 | AA |
1999-03-04 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | 363s |
1998-03-09 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM:AVEBURY HOUSEST.PETER STREETWINCHESTERHANTS SO23 8BN | 287 |
1998-05-13 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | 363s |
1998-07-02 | FULL ACCOUNTS MADE UP TO 31/08/97 | AA |
1997-06-27 | FULL ACCOUNTS MADE UP TO 31/08/96 | AA |
1997-03-12 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | 363s |
1996-04-02 | DIRECTOR'S PARTICULARS CHANGED | 288 |
1996-07-01 | FULL ACCOUNTS MADE UP TO 31/08/95 | AA |
Last update: 2020-11-03 12:56:07