MARSHALLS NEWCO NO. 6 LIMITED: Filings

  • Overview

    Company NameMARSHALLS NEWCO NO. 6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00577861
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARSHALLS NEWCO NO. 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    23 pages4.71

    Liquidators' statement of receipts and payments to Jun 13, 2012

    31 pages4.68

    Liquidators' statement of receipts and payments to Jun 13, 2011

    30 pages4.68

    Registered office address changed from 5 Old Bailey London EC4M 7AF on Nov 29, 2010

    2 pagesAD01

    Registered office address changed from Birkby Grange Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2YA on Jul 01, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 14, 2010

    LRESSP

    Certificate of change of name

    Company name changed lloyds quarries & sand & gravel co. LIMITED\certificate issued on 07/05/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2008

    3 pagesAA

    Annual return made up to Oct 13, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2009

    Statement of capital on Oct 21, 2009

    • Capital: GBP 51
    SH01

    Director's details changed for David Graham Holden on Oct 21, 2009

    2 pagesCH01

    Director's details changed for Mr Ian David Burrell on Oct 21, 2009

    2 pagesCH01

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    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