DOWNER MARSHALL & CO LIMITED


Registered number: 02173970
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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

Company status: Dissolved


Company Documents

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