Marsh Manufacturing Limited — Filings & Documents (50)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-06-17 · Winding Up
(E)Return of final meeting
2019-06-17 · Other
(E)Final statement of accounts
2019-06-17 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-06-17 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-28 · Address Change
(E)Special Resolution (Winding Up)
2018-12-28 · Winding Up
(E)FNW1 - Certificate of solvency
2018-12-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-12-28 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-11 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-26 · Other
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2018-02-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-09 · Director/Secretary Change
(E)FNSC13 - Notice of Redenomination of Share Capital
2016-08-31 · Share Related
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-05-28 · Share Related
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-11-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-11-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-25 · Address Change
(E)FR2 - Notification of Location of Registers
2007-04-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-04-12 · Address Change
(E)FSC1 - Return of Allotments
2007-04-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-04-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-04-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-03 · Incorporation
Certificate of Incorporation
2007-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-06-17 | |
| (E)Return of final meeting | Other | 2019-06-17 | |
| (E)Final statement of accounts | Other | 2019-06-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-12-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-12-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-12-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-09 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-03 | |
| Certificate of Incorporation | Incorporation | 2007-04-03 |
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