MARSHALL CURTIS LIMITED filing history - Find and update company information

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MARSHALL CURTIS LIMITED

Company number 01799420

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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)
01 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Jul 2016	AD01	Registered office address changed from Unit 9 Moorbrook Southmead Industrial Park Didcot Oxon OX11 7HP to 79 Caroline Street Birmingham B3 1UP on 6 July 2016	View PDF Registered office address changed from Unit 9 Moorbrook Southmead Industrial Park Didcot Oxon OX11 7HP to 79 Caroline Street Birmingham B3 1UP on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
13 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-26 - link opens in a new window - 1 page (1 page)
13 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Shareholders appoint director 04/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shareholders appoint director 04/05/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 330,000	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 330,000 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
28 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 330,000	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 330,000 - link opens in a new window - 3 pages (3 pages)
21 May 2014	AD01	Registered office address changed from C/O Marshall Curtis Limited Unit 8, Hawksworth Southmead Industrial Park Didcot Oxon OX11 7HR England on 21 May 2014	View PDF Registered office address changed from C/O Marshall Curtis Limited Unit 8, Hawksworth Southmead Industrial Park Didcot Oxon OX11 7HR England on 21 May 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2013	MR01	Registration of charge 017994200002	View PDF Registration of charge 017994200002 - link opens in a new window - 26 pages (26 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
24 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 330,000	View PDF Statement of capital following an allotment of shares on 24 September 2012 GBP 330,000 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 25 April 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc share cap from 100 to 1500000 ord £1 shares 30/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc share cap from 100 to 1500000 ord £1 shares 30/03/2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
16 Aug 2010	AAMD	Amended accounts made up to 30 June 2009	View PDF Amended accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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