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MARSHALCROFT LIMITED

Company number 07597378

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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)
24 May 2016 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Nov 2015 4.68 Liquidators' statement of receipts and payments to 26 October 2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 600 Appointment of a voluntary liquidator
12 Nov 2014 4.70 Declaration of solvency
12 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-27
20 Oct 2014 AD01 Registered office address changed from 1a Marshals Drive St. Albans Hertfordshire AL1 4RB to 9 Colmore Row Birmingham B3 2BJ on 20 October 2014
12 Sep 2014 TM01 Termination of appointment of Christine Patricia Lomax as a director on 30 August 2014
09 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
20 Dec 2012 AAMD Amended accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Jun 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
19 Apr 2011 AD01 Registered office address changed from 1a Marshalwicks Drive St. Albans AL1 3AJ England on 19 April 2011
08 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted