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Dato Capital United Kingdom

M.W. Marshall (International) LTD

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Reports

Full Company ReportM.W. MARSHALL (INTERNATIONAL) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 13, 1989)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01533957
Record last updated Monday, April 13, 2015 8:17:14 PM UTC
Official Address 42 Tower Level 37 25 Old Broad Street Cornhill
There are 42 companies registered at this street
Locality Cornhill
Region City Of London, England
Postal Code EC2N1HQ
Sector Activities of financial services holding companies

Charts

Visits

M.W. MARSHALL (INTERNATIONAL) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001
Document Type Publication date Download link
Registry Mar 24, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 24, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 13, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 13, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 13, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 2, 2012 Annual return Annual return
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Feb 8, 2011 Annual return Annual return
Financials Oct 8, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Appointment of a man as Director and Tax Accountant Appointment of a man as Director and Tax Accountant
Registry Jul 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 1533... Change of particulars for director 1533...
Financials Sep 10, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 13, 2009 Appointment of a woman as Secretary 1533... Appointment of a woman as Secretary 1533...
Registry Dec 15, 2008 Annual return Annual return
Registry Sep 1, 2008 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 29, 2008 Resignation of a director Resignation of a director
Financials May 27, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 2008 Change in situation or address of registered office 1533... Change in situation or address of registered office 1533...
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2008 Appointment of a director Appointment of a director
Registry Dec 28, 2007 Annual return Annual return
Registry Dec 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Aug 28, 2007 Resignation of a director Resignation of a director
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 9, 2007 Annual return Annual return
Registry Dec 11, 2006 Appointment of a director Appointment of a director
Registry Dec 11, 2006 Resignation of a director Resignation of a director
Registry Nov 20, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2006 Appointment of a director Appointment of a director
Registry Jun 15, 2006 Resignation of a director Resignation of a director
Registry May 2, 2006 Appointment of a woman Appointment of a woman
Registry Jan 3, 2006 Annual return Annual return
Registry Jul 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 14, 2005 Annual accounts Annual accounts
Registry May 18, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 14, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2004 Annual return Annual return
Registry Nov 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2004 Appointment of a director Appointment of a director
Registry Nov 4, 2004 Appointment of a director 1533... Appointment of a director 1533...
Registry Oct 29, 2004 Resignation of a director Resignation of a director
Registry Oct 29, 2004 Resignation of a director 1533... Resignation of a director 1533...
Registry Oct 29, 2004 Resignation of a director Resignation of a director
Registry Oct 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 2004 Resignation of 3 people: one Group Finance Director, one Company Director and one Director (a man) Resignation of 3 people: one Group Finance Director, one Company Director and one Director (a man)
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return
Registry Mar 6, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 6, 2003 Elective resolution Elective resolution
Registry Mar 6, 2003 Elective resolution 1533... Elective resolution 1533...
Registry Mar 6, 2003 Elective resolution Elective resolution
Registry Jan 22, 2003 Annual return Annual return
Financials Aug 16, 2002 Annual accounts Annual accounts
Financials May 21, 2002 Annual accounts 1533... Annual accounts 1533...
Registry May 17, 2002 Appointment of a director Appointment of a director
Financials May 14, 2002 Annual accounts Annual accounts
Registry May 14, 2002 Resignation of a director Resignation of a director
Registry May 7, 2002 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Apr 25, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 7, 2002 Annual return Annual return
Registry Aug 17, 2001 Appointment of a director Appointment of a director
Registry Aug 3, 2001 Resignation of a director Resignation of a director
Registry Jul 27, 2001 Resignation of a woman Resignation of a woman
Registry Jun 21, 2001 Appointment of a director Appointment of a director
Registry Jun 14, 2001 Appointment of a director 1533... Appointment of a director 1533...
Registry Jun 8, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 5, 2001 Appointment of a man as Company Director and Director 1533... Appointment of a man as Company Director and Director 1533...
Registry May 21, 2001 Appointment of a secretary Appointment of a secretary
Registry May 21, 2001 Resignation of a secretary Resignation of a secretary
Registry May 15, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 15, 2001 Annual return Annual return
Registry Nov 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2000 Appointment of a man as Secretary Appointment of a man as Secretary

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