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MARSHALL TAIL LIFT LTD

Company number 01325939

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2026 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Apr 2026 AD01 Registered office address changed from Winslade House Winslade Park Gardens Manor Drive Exeter EX5 1FY to Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 22 April 2026
View PDF Registered office address changed from Winslade House Winslade Park Gardens Manor Drive Exeter EX5 1FY to Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 22 April 2026 - link opens in a new window - 3 pages (3 pages)
08 Aug 2025 AD01 Registered office address changed from Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT England to Winslade House Winslade Park Gardens Manor Drive Exeter EX5 1FY on 8 August 2025
View PDF Registered office address changed from Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT England to Winslade House Winslade Park Gardens Manor Drive Exeter EX5 1FY on 8 August 2025 - link opens in a new window - 3 pages (3 pages)
08 Aug 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
08 Aug 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Aug 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-07-30
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-07-30
- link opens in a new window - 1 page (1 page)
30 Apr 2025 CS01 Confirmation statement made on 16 April 2025 with no updates
View PDF Confirmation statement made on 16 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2025 AD01 Registered office address changed from Control Building the Airport Newmarket Road Cambridge CB5 8RX England to Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT on 31 March 2025
View PDF Registered office address changed from Control Building the Airport Newmarket Road Cambridge CB5 8RX England to Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT on 31 March 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025 AP01 Appointment of Mr. David Hampsey as a director on 31 March 2025
View PDF Appointment of Mr. David Hampsey as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 AP01 Appointment of Ronald Meechan as a director on 31 March 2025
View PDF Appointment of Ronald Meechan as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 AP03 Appointment of Orla Murray as a secretary on 31 March 2025
View PDF Appointment of Orla Murray as a secretary on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 TM01 Termination of appointment of Gareth Williams as a director on 31 March 2025
View PDF Termination of appointment of Gareth Williams as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025 TM02 Termination of appointment of Sarah Jane Moynihan as a secretary on 31 March 2025
View PDF Termination of appointment of Sarah Jane Moynihan as a secretary on 31 March 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024 TM01 Termination of appointment of Mark Nigel Howell as a director on 18 December 2024
View PDF Termination of appointment of Mark Nigel Howell as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024 AP01 Appointment of Mr Gareth Williams as a director on 26 September 2024
View PDF Appointment of Mr Gareth Williams as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
08 May 2024 PSC05 Change of details for Marshall Fleet Solutions Ltd as a person with significant control on 6 March 2024
View PDF Change of details for Marshall Fleet Solutions Ltd as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024 AD01 Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 6 March 2024
View PDF Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 6 March 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
16 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
16 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Dec 2021 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)