MARSHALL & SONS LIMITED


Registered number: 04510837
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Name: MARSHALL & SONS LIMITED
MARSHALL & SONS LTD
Address: STAFFORD HOUSE, 10 PRINCE OF WALES ROAD, DORCHESTER, DORSET, DT1 1PW
Incorporation Date: 2002-08-14

Company status: Dissolved


Company Documents

date name form type
2018-01-23 APPLICATION FOR STRIKING-OFF DS01
2018-01-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-28 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES CS01
2017-12-19 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-07 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2016-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GEORGE MARSHALL / 01/11/2016 CH01
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-23 14/08/15 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-29 14/08/14 FULL LIST AR01
2013-09-11 14/08/13 FULL LIST AR01
2013-01-04 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-26 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 AAMD
2012-09-12 14/08/12 FULL LIST AR01
2011-08-24 14/08/11 FULL LIST AR01
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / HARRY GEORGE MARSHALL / 13/08/2010 CH01
2010-09-13 SECRETARY'S CHANGE OF PARTICULARS / LINDA LOUISE MARSHALL / 13/08/2010 CH03
2010-10-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-13 14/08/10 FULL LIST AR01
2009-12-15 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-04 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2008-08-26 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2008-06-23 31/03/08 TOTAL EXEMPTION SMALL AA
2007-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-17 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363a
2006-09-01 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363a
2006-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-22 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363a
2004-08-19 RETURN MADE UP TO 14/08/04; NO CHANGE OF MEMBERS 363s
2004-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-03 AD 31/03/03---------£ SI 900@1 88(2)R
2003-09-01 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS 363s
2002-08-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-10 SECRETARY RESIGNED 288b
2002-10-07 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 225
2002-10-07 AD 14/08/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-10-10 NEW SECRETARY APPOINTED 288a
2002-10-10 NEW DIRECTOR APPOINTED 288a
2002-10-10 DIRECTOR RESIGNED 288b

Last update: 2020-07-18 10:38:24