MARSHALLS HOVERINGHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 12/01/2312 January 2023 | Resolutions |
| 05/01/235 January 2023 | Termination of appointment of Ian David Burrell as a director on 2023-01-05 |
| 29/08/1329 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/05/1329 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/08/126 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012 |
| 09/08/119 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2011 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 5 OLD BAILEY LONDON EC4M 7AF |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM BIRKBY GRANGE 85 BIRKBY HALL ROAD BIRKBY HUDDERSFIELD HD2 2YA |
| 29/06/1029 June 2010 | DECLARATION OF SOLVENCY |
| 28/06/1028 June 2010 | SPECIAL RESOLUTION TO WIND UP |
| 28/06/1028 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/01/1012 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009 |
| 28/08/0928 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY IAN BURRELL |
| 09/07/089 July 2008 | SECRETARY APPOINTED CATHERINE BAXANDALL |
| 08/04/088 April 2008 | SECRETARY APPOINTED MR IAN DAVID BURRELL |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE |
| 09/01/089 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | SECRETARY RESIGNED |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | COMPANY NAME CHANGED MARSHALLS FLOORING LIMITED CERTIFICATE ISSUED ON 13/12/02 |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | AUDITOR'S RESIGNATION |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/01/954 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/93 |
| 31/03/9331 March 1993 | COMPANY NAME CHANGED TRENT JETFLOOR LIMITED CERTIFICATE ISSUED ON 01/04/93 |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9225 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | NEW DIRECTOR APPOINTED |
| 14/07/8914 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/897 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/10/862 October 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8611 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 28/09/85 |
| 01/08/851 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/09/84 |
| 18/09/8418 September 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/09/84 |
| 26/07/8426 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 01/10/83 |
| 23/09/8323 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/10/82 |
| 16/10/8216 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/10/81 |
| 07/06/827 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 27/09/80 |
| 26/09/7926 September 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/79 |
| 23/06/6023 June 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/60 |
| 03/12/493 December 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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