| Name: |
MARSHALSWICK CARPET COMPANY LIMITED
MARSHALSWICK CARPET COMPANY LTD |
| Address: | THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN |
| Incorporation Date: | 1965-02-26 |
| date | name | form type |
| 2022-02-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-05-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-03-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM19 THE QUADRANTMARSHALSWICKST. ALBANSHERTFORDSHIREAL4 9RB | AD01 |
| 2020-01-31 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-01-31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-01-31 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-08-27 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-26 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | CS01 |
| 2018-11-15 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-20 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | CS01 |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | CS01 |
| 2017-10-09 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-10-27 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-25 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | CS01 |
| 2015-09-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-01 | 12/11/15 FULL LIST | AR01 |
| 2014-09-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-21 | 12/11/14 FULL LIST | AR01 |
| 2013-11-26 | 12/11/13 FULL LIST | AR01 |
| 2013-11-25 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-29 | 12/11/12 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2011-11-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-24 | 12/11/11 FULL LIST | AR01 |
| 2010-10-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-09 | 12/11/10 FULL LIST | AR01 |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HUMPHREYS / 01/12/2009 | CH01 |
| 2009-06-29 | APPOINTMENT TERMINATED DIRECTOR EVA GAWLEY | 288b |
| 2009-10-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID HUMPHREYS / 01/12/2009 | CH01 |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WARREN DOWNES / 01/12/2009 | CH01 |
| 2009-12-01 | 12/11/09 FULL LIST | AR01 |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY DOWNES / 01/12/2009 | CH01 |
| 2008-10-31 | FULL ACCOUNTS MADE UP TO 31/03/08 | AA |
| 2008-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM19 THE QUADRANTMARSHALSWICKST ALBANSHERTFORDSHIREAL4 9RB | 287 |
| 2008-11-20 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM49 THE QUADRANTMARSHALLSWICKST. ALBANSAL4 9RB | 287 |
| 2007-11-23 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-12-05 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-11-23 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-02 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-01-31 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-11-30 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-10 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-11-23 | DIRECTOR RESIGNED | 288b |
| 2004-11-23 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-03 | FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-11-28 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-24 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-12-11 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-26 | £ IC 1050/55021/08/01£ SR 500@1=500 | 169 |
| 2001-10-08 | FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-08-31 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | RES08 |
| 2001-11-26 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-23 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2001-01-05 | COMPANY NAME CHANGEDMARSHALLSWICK CARPET COMPANY LIMITEDCERTIFICATE ISSUED ON 05/01/01 | CERTNM |
| 2000-12-27 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2000-11-22 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | 363s |
| 1999-11-23 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | 363s |
Last update: 2022-12-18 14:17:45