MARSHALL SEMICONDUCTOR MARKETING LIMITED


Registered number: 03005121
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Name: MARSHALL SEMICONDUCTOR MARKETING LIMITED
MARSHALL SEMICONDUCTOR MARKETING LTD
Address: LORETO THE FAIRWAY, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0RZ
Incorporation Date: 1994-12-23

Company status: Dissolved


Company Documents

date name form type
2015-09-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-13 23/12/14 FULL LIST AR01
2015-12-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-24 APPLICATION FOR STRIKING-OFF DS01
2014-09-10 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-02 23/12/12 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-23 23/12/13 FULL LIST AR01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-04 23/12/11 FULL LIST AR01
2011-09-16 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-29 SAIL ADDRESS CREATED AD02
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GORDON MARSHALL / 20/01/2010 CH01
2010-01-29 23/12/09 FULL LIST AR01
2010-09-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-23 23/12/10 FULL LIST AR01
2010-01-29 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERIDIAN ELECTRONICS LIMITED / 20/01/2010 CH02
2009-11-26 31/12/08 TOTAL EXEMPTION FULL AA
2009-10-27 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM28A WALTON BUSINESS CENTRE44/46 TERRACE ROADWALTON ON THAMESSURREYKT12 2SD AD01
2008-10-30 31/12/07 TOTAL EXEMPTION FULL AA
2008-12-23 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS 363a
2008-05-30 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS 363a
2007-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-08 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-26 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS 363s
2005-01-17 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS 363s
2005-10-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-30 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS 363s
2003-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-16 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS 363s
2002-10-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-22 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS 363s
2001-02-08 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS 363s
2001-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-01-24 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS 363s
2000-11-03 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-10-28 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-12-17 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS 363s
1998-01-02 RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS 363s
1998-10-31 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-02-13 RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS 363s
1997-10-01 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-02-25 PARTICULARS OF MORTGAGE/CHARGE 395
1996-10-15 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-02-27 AUDITOR'S RESIGNATION AUD
1995-02-06 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-12-19 RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS 363s
1995-02-06 REGISTERED OFFICE CHANGED ON 06/02/95 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
1995-05-31 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224
1995-02-06 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288
1995-06-01 AD 18/04/95---------£ SI 998@1=998£ IC 2/1000 88(2)R
1994-12-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-28 04:47:44