M.W. MARSHALL (INTERNATIONAL) LIMITED

Company number 01533957

Date	Type	Description	View / Download
24 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Nov 2012	TM02	Termination of appointment of Nicola Challen as a secretary on 15 November 2012	(1 page)
13 Sep 2012	4.70	Declaration of solvency	(3 pages)
13 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-05	(1 page)
02 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 100	(3 pages)
03 Jan 2012	AA	Full accounts made up to 31 December 2010	(11 pages)
08 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(4 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
20 Aug 2010	TM01	Termination of appointment of Andrew Evans as a director	(1 page)
20 Aug 2010	AP01	Appointment of Mr Robin James Stewart as a director	(2 pages)
16 Aug 2010	CH01	Director's details changed for Paul Richard Mainwaring on 29 June 2010	(2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove s/cap clause 18/06/2010	(13 pages)
12 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(4 pages)
06 Jan 2010	CH01	Director's details changed for Paul Richard Mainwaring on 6 January 2010	(2 pages)
06 Jan 2010	CH03	Secretary's details changed for Nicola Challen on 6 January 2010	(1 page)
06 Jan 2010	CH01	Director's details changed for Andrew Keith Evans on 6 January 2010	(2 pages)
10 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
17 Apr 2009	288b	Appointment Terminated Secretary alistair peel	(1 page)
17 Apr 2009	288a	Secretary appointed nicola challen	(1 page)
15 Dec 2008	363a	Return made up to 10/12/08; full list of members	(3 pages)
01 Sep 2008	288a	Secretary appointed alistair charles peel	(1 page)
01 Sep 2008	288b	Appointment Terminated Secretary maria de freitas	(1 page)
29 May 2008	288b	Appointment Terminated Director simon neville	(1 page)