About

Registered Number: 04000015
Date of Incorporation: 18/05/2000 (24 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 01/02/2018 (7 years and 2 months ago)
Registered Address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,

 

Marshall Lake Mining Ltd was registered on 18 May 2000 with its registered office in Milton Keynes, it's status at Companies House is "Dissolved". This company has only one director listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Raymond Grenville 18 May 2000 24 July 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 February 2018
LIQ13 - N/A 01 November 2017
AD01 - Change of registered office address 10 May 2017
AD01 - Change of registered office address 09 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2016
RESOLUTIONS - N/A 06 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 06 December 2016
4.70 - N/A 06 December 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 12 June 2015
AA01 - Change of accounting reference date 03 March 2015
RESOLUTIONS - N/A 30 January 2015
RR02 - Application by a public company for re-registration as a private limited company 30 January 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 24 June 2013
AP01 - Appointment of director 14 May 2013
SH01 - Return of Allotment of shares 18 March 2013
SH01 - Return of Allotment of shares 21 January 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 11 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 10 June 2009
353 - Register of members 10 February 2009
CERTNM - Change of name certificate 05 August 2008
AA - Annual Accounts 02 July 2008
363s - Annual Return 22 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2007
363s - Annual Return 14 June 2007
AA - Annual Accounts 05 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 22 June 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 21 June 2005
287 - Change in situation or address of Registered Office 02 August 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 08 June 2004
287 - Change in situation or address of Registered Office 14 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2004
363s - Annual Return 23 May 2003
RESOLUTIONS - N/A 27 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
353a - Register of members in non-legible form 19 March 2003
AA - Annual Accounts 07 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 15 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
AA - Annual Accounts 28 June 2001
363s - Annual Return 13 June 2001
287 - Change in situation or address of Registered Office 07 June 2001
SA - Shares agreement 09 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2000
PROSP - Prospectus 05 July 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
225 - Change of Accounting Reference Date 30 May 2000
CERT8 - Certificate to entitle a public company to commence business and borrow 25 May 2000
117 - Application by a public company for certificate to commence business and statutory declaration in support 25 May 2000
NEWINC - New incorporation documents 18 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.