(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 6th, February 2024
| gazette
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Free Download
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 21st, November 2023
| gazette
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, May 2023
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 21st, February 2023
| gazette
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 29th December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 26th November 2021
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control 1st April 2021
filed on: 26th, November 2021
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 17th October 2021
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 30th December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
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(SH06) Cancellation of shares. Statement of Capital on 1st April 2021: 1.87 GBP
filed on: 26th, July 2021
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 26th, July 2021
| capital
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Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 1st April 2021: 1.87 GBP
filed on: 28th, June 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th December 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 17th October 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 17th October 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th December 2018
filed on: 13th, October 2019
| accounts
|
Free Download
(5 pages)
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(AA) Micro company accounts made up to 30th December 2017
filed on: 20th, December 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 17th October 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 30th December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 30th November 2017 to 31st December 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 7th November 2017
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 17th October 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, February 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 17th October 2016
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 17th October 2016 director's details were changed
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, January 2017
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to 30th November 2015 from 31st October 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 17th October 2015
filed on: 23rd, October 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th October 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 14th November 2014: 2.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st October 2013
filed on: 16th, July 2014
| accounts
|
Free Download
(5 pages)
|
(CERTNM) Company name changed marshtilleke LIMITEDcertificate issued on 04/04/14
filed on: 4th, April 2014
| change of name
|
Free Download
(3 pages)
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(RES15) Company name change resolution on 3rd April 2014
change of name
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(AD01) Registered office address changed from C/O Hsr Law 8 South Parade Doncaster South Yorkshire DN1 2ED on 20th February 2014
filed on: 20th, February 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 17th October 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 11th November 2013: 2.00 GBP
capital
|
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(AP01) New director was appointed on 20th February 2013
filed on: 20th, February 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 18th February 2013
filed on: 18th, February 2013
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed marsh electronics LIMITEDcertificate issued on 15/02/13
filed on: 15th, February 2013
| change of name
|
Free Download
(3 pages)
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(RES15) Company name change resolution on 12th February 2013
change of name
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(CONNOT) Notice of change of name
filed on: 15th, February 2013
| change of name
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 17th, October 2012
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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