MARSHVALE INVESTMENTS LIMITED


Registered number: 04597607
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Name: MARSHVALE INVESTMENTS LIMITED
MARSHVALE INVESTMENTS LTD
Address: 12 VICTOR STREET, STONE, STAFFORDSHIRE, ST15 8HJ
Incorporation Date: 2002-11-21

Company status: Dissolved


Company Documents

date name form type
2017-02-21 STRUCK OFF AND DISSOLVED GAZ2
2016-12-06 FIRST GAZETTE GAZ1
2015-11-23 21/11/15 FULL LIST AR01
2015-08-12 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-11 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM50 BRATTSWOOD DRIVECHURCH LAWTONSTOKE-ON-TRENTST7 3EJ AD01
2014-08-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-20 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM19 CHURCH ROADASHLEYMARKET DRAYTONSHROPSHIRETF9 4LA AD01
2014-11-26 21/11/14 FULL LIST AR01
2013-09-28 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-20 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CORNWALL / 28/09/2013 CH01
2013-12-20 SECRETARY'S CHANGE OF PARTICULARS / PAMELA CORNWALL / 28/09/2013 CH03
2013-12-20 21/11/13 FULL LIST AR01
2013-06-23 REGISTERED OFFICE CHANGED ON 23/06/2013 FROMTHE CROFT LONDON ROADKNIGHTONMARKET DRAYTONSHROPSHIRETF9 4HJUNITED KINGDOM AD01
2012-11-28 21/11/12 FULL LIST AR01
2012-06-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-06 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 AAMD
2011-09-07 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-22 21/11/11 FULL LIST AR01
2010-11-24 21/11/10 FULL LIST AR01
2010-11-03 31/12/09 TOTAL EXEMPTION FULL AA
2009-10-26 31/12/08 TOTAL EXEMPTION FULL AA
2009-03-10 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CORNWALL / 23/11/2009 CH01
2009-03-10 LOCATION OF DEBENTURE REGISTER 190
2009-11-23 21/11/09 FULL LIST AR01
2009-03-10 LOCATION OF REGISTER OF MEMBERS 353
2009-03-10 REGISTERED OFFICE CHANGED ON 10/03/2009 FROMTHE CROFT KNIGHTONMARKET DRAYTONSHROPSHIRETF9 4HJ 287
2009-02-13 REGISTERED OFFICE CHANGED ON 13/02/2009 FROMTHE CROFTLONDON ROAD KNIGHTONMARKET DRAYTONSHROPSHIRETF9 4HJ 287
2008-01-11 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-11 SECRETARY'S PARTICULARS CHANGED 288c
2008-01-11 REGISTERED OFFICE CHANGED ON 11/01/08 FROM:C/O LLOYD & COMPANYREGENT HOUSE BATH AVENUEWOLVERHAMPTONWV1 4EG 287
2008-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-06-21 DIRECTOR RESIGNED 288b
2007-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-28 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS 363a
2006-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-11-29 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS 363a
2005-01-11 SECRETARY RESIGNED 288b
2005-01-11 NEW SECRETARY APPOINTED 288a
2005-11-24 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS 363a
2005-03-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-05-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-12-01 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS 363s
2003-02-25 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-02-25 £ NC 1000/1350015/02/03 123
2003-01-28 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225
2003-01-15 AD 21/11/02---------£ SI 99@1=99£ IC 100/199 88(2)R
2003-02-25 AD 15/02/03---------£ SI 12500@1=12500£ IC 199/12699 88(2)R
2003-02-25 NC INC ALREADY ADJUSTED 15/02/03 RES04
2003-11-18 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS 363s
2002-12-16 DIRECTOR RESIGNED 288b
2002-12-16 NEW DIRECTOR APPOINTED 288a
2002-12-18 AD 21/11/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-12-16 NEW DIRECTOR APPOINTED 288a
2002-11-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-16 NEW SECRETARY APPOINTED 288a
2002-12-16 REGISTERED OFFICE CHANGED ON 16/12/02 FROM:MILLFIELDS HOUSEMILLFIELDS ROAD ETTINGSHALLWOLVERHAMPTONWEST MIDLANDS WV4 6JE 287
2002-12-16 SECRETARY RESIGNED 288b

Last update: 2020-02-22 10:30:32