THOMAS MARSHALL (LOXLEY) LTD.: Filings

  • Overview

    Company NameTHOMAS MARSHALL (LOXLEY) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00322439
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THOMAS MARSHALL (LOXLEY) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 08, 2018

    10 pagesLIQ03

    Removal of liquidator by court order

    10 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 08, 2017

    9 pagesLIQ03

    Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on Jul 31, 2017

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 08, 2016

    6 pages4.68

    Registered office address changed from C/O Vesuvius Uk Ltd 1 Midland Way Central Park Barlborough Links Derbyshire S43 4XA to Greyfriars Court Paradise Square Oxford OX1 1BE on Sep 30, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 09, 2015

    LRESSP

    Director's details changed for Mr Kim Fong Siow on Jul 01, 2015

    2 pagesCH01

    Termination of appointment of Richard Mark Sykes as a director on Mar 11, 2015

    1 pagesTM01

    Termination of appointment of Anthony James Harrison as a director on Dec 31, 2014

    1 pagesTM01

    Annual return made up to Nov 07, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 1,841,130
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Appointment of Mr Kim Fong Siow as a director

    2 pagesAP01

    Termination of appointment of Bryan Elliston as a director

    1 pagesTM01

    Annual return made up to Nov 07, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 1,841,130
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Appointment of Mr Anthony James Harrison as a director

    2 pagesAP01

    Appointment of Mr Michael Satterthwaite as a director

    2 pagesAP01

    Annual return made up to Nov 07, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0