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MARSHALL FIRE & SECURITY SOLUTIONS LIMITED

Company number 04257283

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2016 4.68 Liquidators' statement of receipts and payments to 23 June 2016
04 Aug 2015 4.68 Liquidators' statement of receipts and payments to 23 June 2015
04 Sep 2014 4.68 Liquidators' statement of receipts and payments to 23 June 2014
05 Aug 2013 4.68 Liquidators' statement of receipts and payments to 23 June 2013
16 Jul 2012 4.68 Liquidators' statement of receipts and payments to 23 June 2012
19 Jul 2011 AD01 Registered office address changed from 25 Potovens Lane Lofthouse Gate Wakefield West Yorkshire WF3 3JE Uk on 19 July 2011
04 Jul 2011 4.20 Statement of affairs with form 4.19
04 Jul 2011 600 Appointment of a voluntary liquidator
04 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2010-08-13
  • GBP 1
13 Aug 2010 CH01 Director's details changed for Garry Marshall on 23 July 2010
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Aug 2009 363a Return made up to 23/07/09; full list of members
13 Aug 2009 288c Secretary's change of particulars / glenn marshall / 01/07/2009
13 Aug 2009 190 Location of debenture register
13 Aug 2009 353 Location of register of members
13 Aug 2009 287 Registered office changed on 13/08/2009 from 25 potovens lane lofthouse wakefield west yorkshire WF3 3JE
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
12 May 2009 287 Registered office changed on 12/05/2009 from cross street chambers c/o beaumonts cross street chambers cross street wakefield west yorkshire WF1 3BW
31 Jul 2008 363a Return made up to 23/07/08; full list of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from c/o beaumont spencer cross street chambers cross street wakefield west yorkshire WF1 3BW