Founded in 1997, Marshalls Dormant No. 30 Ltd has its registered office in West Yorkshire, it's status is listed as "Active". We do not know the number of employees at the organisation. The companies directors are Hollingworth, David, Lester, Grahame, Nickalls, Mark Robert, Sherhod, Christopher, Waddell, Michael Richard, Wignall, Michael, Woodville, John Philip.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLINGWORTH, David | 17 April 1997 | 13 December 2004 | 1 |
LESTER, Grahame | 17 April 1997 | 13 December 2004 | 1 |
NICKALLS, Mark Robert | 17 April 1997 | 13 December 2004 | 1 |
SHERHOD, Christopher | 17 April 1997 | 13 December 2004 | 1 |
WADDELL, Michael Richard | 10 July 1997 | 13 December 2004 | 1 |
WIGNALL, Michael | 13 December 2004 | 22 December 2005 | 1 |
WOODVILLE, John Philip | 17 April 1997 | 13 December 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 September 2020 | |
TM02 - Termination of appointment of secretary | 09 June 2020 | |
CS01 - N/A | 05 March 2020 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 04 March 2019 | |
AA - Annual Accounts | 26 June 2018 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 09 March 2017 | |
AA - Annual Accounts | 07 July 2016 | |
AR01 - Annual Return | 22 March 2016 | |
AA - Annual Accounts | 02 June 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AP01 - Appointment of director | 12 October 2014 | |
TM01 - Termination of appointment of director | 12 October 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AD04 - Change of location of company records to the registered office | 05 June 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 March 2014 | |
AD01 - Change of registered office address | 03 March 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2014 | |
AR01 - Annual Return | 27 February 2014 | |
TM01 - Termination of appointment of director | 14 October 2013 | |
AP01 - Appointment of director | 10 October 2013 | |
AA - Annual Accounts | 02 October 2013 | |
CH01 - Change of particulars for director | 01 October 2013 | |
AR01 - Annual Return | 28 March 2013 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 14 March 2012 | |
CERTNM - Change of name certificate | 06 February 2012 | |
CH03 - Change of particulars for secretary | 25 January 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
AD01 - Change of registered office address | 04 January 2012 | |
AA - Annual Accounts | 03 October 2011 | |
CH01 - Change of particulars for director | 21 July 2011 | |
AR01 - Annual Return | 22 March 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 05 March 2010 | |
AA - Annual Accounts | 26 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 28 October 2008 | |
288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
363a - Annual Return | 13 March 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 26 March 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 20 March 2006 | |
288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
RESOLUTIONS - N/A | 06 January 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 January 2006 | |
AA - Annual Accounts | 24 November 2005 | |
288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
363s - Annual Return | 31 March 2005 | |
287 - Change in situation or address of Registered Office | 10 January 2005 | |
AUD - Auditor's letter of resignation | 30 December 2004 | |
288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2004 | |
RESOLUTIONS - N/A | 22 November 2004 | |
AA - Annual Accounts | 22 October 2004 | |
363s - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 16 September 2003 | |
363s - Annual Return | 11 March 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 July 2002 | |
AA - Annual Accounts | 16 April 2002 | |
363s - Annual Return | 21 March 2002 | |
AA - Annual Accounts | 23 October 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 August 2001 | |
363s - Annual Return | 05 March 2001 | |
AA - Annual Accounts | 24 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2000 | |
363s - Annual Return | 23 March 2000 | |
AUD - Auditor's letter of resignation | 08 December 1999 | |
AA - Annual Accounts | 27 October 1999 | |
287 - Change in situation or address of Registered Office | 06 September 1999 | |
363s - Annual Return | 26 March 1999 | |
AA - Annual Accounts | 29 October 1998 | |
AUD - Auditor's letter of resignation | 04 August 1998 | |
363s - Annual Return | 12 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 1997 | |
288a - Notice of appointment of directors or secretaries | 03 August 1997 | |
288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
RESOLUTIONS - N/A | 04 July 1997 | |
RESOLUTIONS - N/A | 04 July 1997 | |
RESOLUTIONS - N/A | 04 July 1997 | |
287 - Change in situation or address of Registered Office | 04 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1997 | |
123 - Notice of increase in nominal capital | 04 July 1997 | |
RESOLUTIONS - N/A | 01 July 1997 | |
RESOLUTIONS - N/A | 01 July 1997 | |
225 - Change of Accounting Reference Date | 01 July 1997 | |
288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1997 | |
123 - Notice of increase in nominal capital | 01 July 1997 | |
395 - Particulars of a mortgage or charge | 14 May 1997 | |
395 - Particulars of a mortgage or charge | 14 May 1997 | |
395 - Particulars of a mortgage or charge | 14 May 1997 | |
NEWINC - New incorporation documents | 27 February 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 28 April 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 28 April 1997 | Fully Satisfied |
N/A |
Legal mortgage | 28 April 1997 | Fully Satisfied |
N/A |