A. Marshall Joinery Limited

Company Registration Number: 05674264

Company registered in England and Wales

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A. Marshall Joinery Limited is a Private Company Limited by Shares first registered on 13 January 2006. It was dissolved on 22 March 2016.

Registered Address

Tenterfield Grange 5 Tenterfield Rise
Northowram
Halifax
West Yorkshire
HX3 7AN

There are 2 companies currently registered at this postcode, including this one.

All companies at HX3 7AN

Registration Data

Company Number

05674264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 January 2006

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

13 January 2015

Returns Next Due

10 February 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £0£0£2£2
of which Cash £0£0£2£2
Total Assets £0£0£2£2
Current Liabilities £0£0£0£0
Net Current Assets £0£0£2£2
Total Net Worth £0£0£2£2

Previous Names

No previous names

Company Officers

  • WHITE, Carol

    Secretary

    Appointed on 13 January 2006

     

    Tenterfield Grange
    5 Tenterfield Rise
    Northowram
    Halifax
    West Yorkshire
    HX3 7AN
    United Kingdom

  • MARSHALL, Allen Howard

    Director

    Appointed on 13 January 2006

     

    Nationality: British

    Occupation: Joiner

    Month of birth: February 1972

    Tenterfield Grange
    5 Tenterfield Rise
    Northowram
    Halifax
    West Yorkshire
    HX3 7AN
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 January 2006

    Resigned on 13 January 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 13 January 2006

    Resigned on 13 January 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0Mzk0OTMyMWFkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODQ4NjMxMGFkaXF6a2N4.

  3. 29 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MG5BPN. Transaction: MzEzNzg5NDk0M2FkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40W24OX. Transaction: MzExNjk1NjU4MmFkaXF6a2N4.

  5. 14 March 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X33NXG2Z. Transaction: MzA5NjI1NDgwOGFkaXF6a2N4.

  6. 9 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31CTP77. Transaction: MzA5NDE0MDk1MWFkaXF6a2N4.

  7. 11 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21ZHDK8. Transaction: MzA3MjYxODgxOWFkaXF6a2N4.

  8. 4 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X21HJ00Z. Transaction: MzA3MjIzODY1MmFkaXF6a2N4.

  9. 20 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X152SLII. Transaction: MzA1NDM2ODg1OGFkaXF6a2N4.

  10. 7 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X122E10I. Transaction: MzA1MTk0MjE2N2FkaXF6a2N4.

  11. 6 February 2012 Secretary's details changed for Carol White on 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Officers. Type: CH03. Barcode: X122E102. Transaction: MzA1MTkxMjAwOGFkaXF6a2N4.

  12. 6 February 2012 Registered office address changed from Tenterfield Grange Tenterfield Rise Northowram Halifax West Yorkshire HX3 7AN on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X122E0ZU. Transaction: MzA1MTkxMjAwN2FkaXF6a2N4.

  13. 6 February 2012 Director's details changed for Allen Howard Marshall on 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Officers. Type: CH01. Barcode: X122E10A. Transaction: MzA1MTkxMjAwOWFkaXF6a2N4.

  14. 26 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUHYNXVL. Transaction: MzA0NDM5ODc3MmFkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XV5TTRY8. Transaction: MzAzMjg4NzgxNGFkaXF6a2N4.

  16. 11 March 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X0DMDI7Y. Transaction: MzAxMTI0MTExM2FkaXF6a2N4.

  17. 15 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XM2HNHJP. Transaction: MzAwOTQxNjg2NWFkaXF6a2N4.

  18. 6 July 2009 Director's change of particulars / allen marshall / 03/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQSJ4B8L. Transaction: MjAzNjQzNTM4MWFkaXF6a2N4.

  19. 6 July 2009 Director's change of particulars / allen marshall / 03/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQSCJB8T. Transaction: MjAzNjQzNDc4N2FkaXF6a2N4.

  20. 6 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKHA747. Transaction: MjAyNTE1NjAzOGFkaXF6a2N4.

  21. 6 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOKH8745. Transaction: MjAyNTA5NDA3NmFkaXF6a2N4.

  22. 6 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOKH9746. Transaction: MjAyNTA5NDA3N2FkaXF6a2N4.

  23. 6 February 2009 Registered office changed on 06/02/2009 from tenterfield grange, tenterfield rise, northowram halifax west yorkshire HX3 7AN [View PDF]

    Category: Address. Type: 287. Barcode: XOKH7744. Transaction: MjAyNTA5NDA3NWFkaXF6a2N4.

  24. 5 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XOKLJ74K. Transaction: MjAyNTA5NTA3N2FkaXF6a2N4.

  25. 4 February 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwNDcwMGFkaXF6a2N4.

  26. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTg1NDk3N2FkaXF6a2N4.

  27. 4 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTg1NDk1NWFkaXF6a2N4.

  28. 4 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTg1NDkyMmFkaXF6a2N4.

  29. 4 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTg1NDkyMWFkaXF6a2N4.

  30. 4 February 2008 Registered office changed on 04/02/08 from: 6 oaklands avenue, northowram halifax west yorkshire HX3 7HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc3NTgxMWFkaXF6a2N4.

  31. 4 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MTc3NjE0NWFkaXF6a2N4.

  32. 21 May 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ2MzgzMWFkaXF6a2N4.

  33. 25 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIxOTA1MWFkaXF6a2N4.

  34. 25 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTEwMjcyNmFkaXF6a2N4.

  35. 25 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDczMDE3MWFkaXF6a2N4.

  36. 25 January 2007 Registered office changed on 25/01/07 from: 6 oaklands avenue, northowram halifax west yorkshire HX3 7HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY4MDA1MmFkaXF6a2N4.

  37. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY5NTc2NWFkaXF6a2N4.

  38. 22 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTcxNDA3MWFkaXF6a2N4.

  39. 13 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk2MzIxOGFkaXF6a2N4.

  40. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDgzMzM3MWFkaXF6a2N4.

  41. 13 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDcwNTA0N2FkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:40:30 +0100