H & L MARBLE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Liquidators' statement of receipts and payments to 2025-07-28 |
| 30/09/2430 September 2024 | Liquidators' statement of receipts and payments to 2024-07-28 |
| 30/09/2330 September 2023 | Liquidators' statement of receipts and payments to 2023-07-28 |
| 05/10/225 October 2022 | Liquidators' statement of receipts and payments to 2022-07-28 |
| 04/10/214 October 2021 | Liquidators' statement of receipts and payments to 2021-07-28 |
| 21/08/2021 August 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 15/08/2015 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/08/2015 August 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/08/2015 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 15/10/1815 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM UNITS 2&3 ABBEY WHARF MOUNT PLEASANT ALPERTON MIDDLESEX HA0 1NR |
| 19/09/1719 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 21/09/1621 September 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 16/06/1616 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 29/10/1529 October 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 22/06/1522 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 24/09/1424 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 12/06/1412 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 01/11/131 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 11/06/1311 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 16/11/1216 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 12/06/1212 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 04/11/114 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | SECRETARY APPOINTED MRS LYDIA SUZANNE O'BRIEN |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL ETHERINGTON |
| 16/09/1016 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 05/10/095 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: ETHERINGTONS THE OLD TOWN HALL WARMINSTER WILTSHIRE BA12 9AP |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 15A WADSWORTH ROAD GREENFORD MIDDLESEX UB6 7JN |
| 27/06/9727 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: SUITE 7 RESEARCH HOUSE FRASER ROAD PERIVALE MIDDLESEX UB6 7AQ |
| 03/06/963 June 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/11/9522 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/03/958 March 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 72 WIMPOLE STREET LONDON WIM 7DD |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: 3 BERNERS MANSIONS 36-38 BERNERS STREET LONDON WP1 3DA |
| 13/10/9213 October 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/914 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/914 October 1991 | REGISTERED OFFICE CHANGED ON 04/10/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/10/914 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | COMPANY NAME CHANGED BESTNOTICE LIMITED CERTIFICATE ISSUED ON 04/10/91 |
| 16/07/9116 July 1991 | ADOPT MEM AND ARTS 07/06/91 |
| 07/06/917 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company