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MARSHALL PATTISON ASSOCIATES LIMITED

Company number 09445206

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
01 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 11 May 2022	View PDF Liquidators' statement of receipts and payments to 11 May 2022 - link opens in a new window - 16 pages (16 pages)
29 Nov 2021	AD01	Registered office address changed from 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 29 November 2021	View PDF Registered office address changed from 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 11 May 2021	View PDF Liquidators' statement of receipts and payments to 11 May 2021 - link opens in a new window - 17 pages (17 pages)
02 Jun 2020	AD01	Registered office address changed from Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW England to 36 Park Row Leeds LS1 5JL on 2 June 2020	View PDF Registered office address changed from Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW England to 36 Park Row Leeds LS1 5JL on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-12 - link opens in a new window - 1 page (1 page)
27 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Apr 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 May 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	PSC04	Change of details for Joe Pattison as a person with significant control on 8 May 2018	View PDF Change of details for Joe Pattison as a person with significant control on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	CH01	Director's details changed for Joe Pattison on 8 May 2018	View PDF Director's details changed for Joe Pattison on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	CH01	Director's details changed for Joe Pattison on 18 February 2016	View PDF Director's details changed for Joe Pattison on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AD01	Registered office address changed from 2 Winchester Terrace Summerhill Square Newcastle upon Tyne NE4 6EH United Kingdom to Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW on 9 February 2016	View PDF Registered office address changed from 2 Winchester Terrace Summerhill Square Newcastle upon Tyne NE4 6EH United Kingdom to Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW on 9 February 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-18 GBP 100	View PDF Incorporation Statement of capital on 2015-02-18 GBP 100 - link opens in a new window - 20 pages (20 pages)

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MARSHALL PATTISON ASSOCIATES LIMITED

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