M.W. MARSHALL NOMINEES LIMITED: Filings

  • Overview

    Company NameM.W. MARSHALL NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01077853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for M.W. MARSHALL NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 28, 2018

    8 pagesLIQ03

    Insolvency filing

    Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
    4 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Jun 28, 2017

    9 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Removal of liquidator by court order

    15 pagesLIQ10

    Liquidators' statement of receipts and payments to Jun 28, 2016

    8 pages4.68

    Liquidators' statement of receipts and payments to Jun 28, 2015

    9 pages4.68

    Liquidators' statement of receipts and payments to Jun 28, 2014

    7 pages4.68

    Liquidators' statement of receipts and payments to Jun 28, 2013

    7 pages4.68

    Termination of appointment of Nicola Challen as a secretary

    1 pagesTM02

    Liquidators' statement of receipts and payments to Jun 28, 2012

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2011

    Statement of capital on Feb 08, 2011

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Termination of appointment of Andrew Evans as a director

    1 pagesTM01

    Appointment of Mr Robin James Stewart as a director

    2 pagesAP01

    Director's details changed for Paul Richard Mainwaring on Jun 29, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share capital removed 18/06/2010
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Jan 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Richard Mainwaring on Jan 06, 2010

    2 pagesCH01

    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