MARSHALL ROEBUCK LIMITED

Company number 03191922

Date	Type	Description	View / Download
14 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2017	AM23	Notice of move from Administration to Dissolution	(28 pages)
28 Apr 2017	2.24B	Administrator's progress report to 20 March 2017	(24 pages)
09 Dec 2016	F2.18	Notice of deemed approval of proposals	(1 page)
24 Nov 2016	2.17B	Statement of administrator's proposal	(37 pages)
15 Nov 2016	2.16B	Statement of affairs with form 2.14B	(11 pages)
25 Oct 2016	AD01	Registered office address changed from Newbury Motor Park the Triangle Newbury Berkshire RG14 7HT to C/O Kpmg Llp Arlington Business Park Theale Reading RG7 4SD on 25 October 2016	(2 pages)
04 Oct 2016	2.12B	Appointment of an administrator	(1 page)
19 Sep 2016	AP02	Appointment of Obs 24 Llp as a director on 19 September 2016	(2 pages)
12 Sep 2016	AP02	Appointment of Condatis Limited as a director on 12 September 2016	(2 pages)
22 Aug 2016	CH02	Director's details changed for City Motor Holdings Limited on 22 August 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Mark Richard Poole as a director on 31 May 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Christopher William Robert Hayden as a director on 1 April 2016	(2 pages)
22 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 40,000	(4 pages)
12 Jan 2016	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Dec 2015	TM01	Termination of appointment of Stephen Hemlock as a director on 18 December 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 40,000	(6 pages)
29 Oct 2014	MISC	Aud res	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
07 Aug 2014	TM01	Termination of appointment of Stephen James Roff as a director on 18 July 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Gillian Roff as a director on 18 July 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Amanda Roff as a director on 18 July 2014	(1 page)
07 Aug 2014	MR01	Registration of charge 031919220005, created on 4 August 2014	(9 pages)
06 Aug 2014	AP01	Appointment of Mr Stephen Hemlock as a director on 18 July 2014	(2 pages)