Name: |
MARSHALL ELECTRONICS LIMITED
MARSHALL ELECTRONICS LTD |
Address: | LORETO THE FAIRWAY, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0RZ |
Incorporation Date: | 1994-11-29 |
date | name | form type |
2018-02-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-11-28 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-12-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2016-12-06 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | CS01 |
2016-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-03 | 29/11/15 FULL LIST | AR01 |
2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-22 | 29/11/14 FULL LIST | AR01 |
2013-01-02 | 29/11/12 FULL LIST | AR01 |
2013-12-23 | 29/11/13 FULL LIST | AR01 |
2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-01-04 | 29/11/11 FULL LIST | AR01 |
2012-10-01 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2011-11-03 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2010-01-05 | 29/11/09 FULL LIST | AR01 |
2010-12-23 | 29/11/10 FULL LIST | AR01 |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MARSHALL / 29/11/2009 | CH01 |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GORDON MARSHALL / 27/12/2009 | CH01 |
2010-10-04 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2009-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM28A WALTON BUSINESS CENTRE44/46 TERRACE ROADWALTON ON THAMESSURREYKT12 2SD | 287 |
2009-10-22 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2008-12-23 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | 363a |
2008-02-14 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS | 363s |
2008-10-30 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-01-05 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | 363s |
2007-10-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-11-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-01-04 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | 363s |
2005-11-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-10-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-12-23 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | 363s |
2003-12-30 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | 363s |
2003-11-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-12-04 | DIRECTOR RESIGNED | 288b |
2002-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-12-04 | DIRECTOR RESIGNED | 288b |
2002-12-04 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | 363s |
2001-10-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-12-27 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | 363s |
2000-09-12 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
2000-12-04 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | 363s |
2000-01-19 | NEW DIRECTOR APPOINTED | 288a |
2000-01-19 | NEW DIRECTOR APPOINTED | 288a |
1999-10-01 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
1999-12-20 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | 363s |
1998-10-01 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
1998-12-17 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | 363s |
1997-09-24 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
1997-11-19 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | 363s |
1996-11-29 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | 363s |
1996-02-27 | AUDITOR'S RESIGNATION | AUD |
1996-09-13 | FULL ACCOUNTS MADE UP TO 31/12/95 | AA |
1995-03-21 | AD 20/02/95---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
1995-01-09 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
1995-12-19 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS | 363s |
1995-07-19 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | 224 |
1994-12-11 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288 |
1994-12-11 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
Last update: 2020-04-16 17:25:52