MARSHALL ELECTRONICS LIMITED


Registered number: 02995911
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> MARSHALL ELECTRONICS LIMITED

Name: MARSHALL ELECTRONICS LIMITED
MARSHALL ELECTRONICS LTD
Address: LORETO THE FAIRWAY, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0RZ
Incorporation Date: 1994-11-29

Company status: Dissolved


Company Documents

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