MARSHALLS HOVERINGHAM LIMITED
Company number 00475677 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 16 May 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 16 May 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Termination of appointment of Ian David Burrell as a director on 2023-01-05 · 1 page | View document |
| 29 Aug 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 29 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 6 Aug 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012 | View document |
| 9 Aug 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2011 | View document |
| 29 Nov 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM · 5 OLD BAILEY · LONDON · EC4M 7AF | View document |
| 7 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Jul 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM · BIRKBY GRANGE · 85 BIRKBY HALL ROAD · BIRKBY · HUDDERSFIELD · HD2 2YA | View document |
| 29 Jun 2010 | DECLARATION OF SOLVENCY | View document |
| 28 Jun 2010 | SPECIAL RESOLUTION TO WIND UP | View document |
| 28 Jun 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009 | View document |
| 1 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009 | View document |
| 28 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED SECRETARY IAN BURRELL | View document |
| 9 Jul 2008 | SECRETARY APPOINTED CATHERINE BAXANDALL | View document |
| 8 Apr 2008 | SECRETARY APPOINTED MR IAN DAVID BURRELL | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE | View document |
| 9 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | DIRECTOR RESIGNED | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 27 May 2005 | NEW SECRETARY APPOINTED | View document |
| 27 May 2005 | SECRETARY RESIGNED | View document |
| 27 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2003 | SECRETARY RESIGNED | View document |
| 5 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | COMPANY NAME CHANGED · MARSHALLS FLOORING LIMITED · CERTIFICATE ISSUED ON 13/12/02 | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 4 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | DIRECTOR RESIGNED | View document |
| 23 Jan 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | DIRECTOR RESIGNED | View document |
| 11 Nov 1999 | DIRECTOR RESIGNED | View document |
| 20 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1999 | DIRECTOR RESIGNED | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 1998 | SECRETARY RESIGNED | View document |
| 15 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS | View document |
| 22 Dec 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 7 Jan 1997 | DIRECTOR RESIGNED | View document |
| 7 Jan 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | View document |
| 2 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Nov 1996 | AUDITOR'S RESIGNATION | View document |
| 18 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS | View document |
| 19 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1995 | DIRECTOR RESIGNED | View document |
| 5 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 4 Jan 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS | View document |
| 26 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 10 Jan 1994 | DIRECTOR RESIGNED | View document |
| 10 Jan 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | View document |
| 31 Mar 1993 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 31/03/93 | View document |
| 31 Mar 1993 | COMPANY NAME CHANGED · TRENT JETFLOOR LIMITED · CERTIFICATE ISSUED ON 01/04/93 | View document |
| 19 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Jan 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS | View document |
| 1 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 31 Jan 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1991 | DIRECTOR RESIGNED | View document |
| 4 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 4 Feb 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 16 Aug 1990 | DIRECTOR RESIGNED | View document |
| 2 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 2 Feb 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 2 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 30 Jan 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS | View document |
| 22 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 22 Jan 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS | View document |
| 20 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 2 Oct 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS | View document |
| 27 Sep 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1986 | ANNUAL ACCOUNTS MADE UP DATE 28/09/85 | View document |
| 1 Aug 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/09/84 | View document |
| 18 Sep 1984 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 18/09/84 | View document |
| 26 Jul 1984 | ANNUAL ACCOUNTS MADE UP DATE 01/10/83 | View document |
| 23 Sep 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/10/82 | View document |
| 16 Oct 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/10/81 | View document |
| 7 Jun 1982 | ANNUAL ACCOUNTS MADE UP DATE 27/09/80 | View document |
| 26 Sep 1979 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 26/09/79 | View document |
| 23 Jun 1960 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 23/06/60 | View document |
| 3 Dec 1949 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |