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MARSHALL MACHINERY LIMITED

Company number 05423409

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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)
28 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2021	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 - 14 pages (14 pages)
27 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 19 March 2021	View PDF Liquidators' statement of receipts and payments to 19 March 2021 - link opens in a new window - 10 pages (10 pages)
19 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	AD01	Registered office address changed from 98 Federation Avenue Desborough PO Box 7019 Kettering Northamptonshire NN14 2NX to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 16 April 2020	View PDF Registered office address changed from 98 Federation Avenue Desborough PO Box 7019 Kettering Northamptonshire NN14 2NX to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 16 April 2020 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-20 - link opens in a new window - 1 page (1 page)
12 Nov 2019	TM01	Termination of appointment of John Richard Marshall as a director on 15 October 2019	View PDF Termination of appointment of John Richard Marshall as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	PSC07	Cessation of Sylvia Lynne Banes-Marshall as a person with significant control on 22 August 2019	View PDF Cessation of Sylvia Lynne Banes-Marshall as a person with significant control on 22 August 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200,000	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
05 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 200,000	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
17 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 200,000	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 11 pages (11 pages)
15 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
14 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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