Having been setup in 1949, Marshalls Hoveringham Ltd has its registered office in London, it's status is listed as "Liquidation". Marshalls Hoveringham Ltd has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AC92 - N/A | 31 December 2014 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 29 August 2013 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29 May 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 August 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 09 August 2011 | |
| AD01 - Change of registered office address | 29 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2010 | |
| AD01 - Change of registered office address | 01 July 2010 | |
| 4.70 - N/A | 29 June 2010 | |
| RESOLUTIONS - N/A | 28 June 2010 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 June 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2009 | |
| AA - Annual Accounts | 26 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363s - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 30 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 25 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2003 | |
| AA - Annual Accounts | 05 October 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| CERTNM - Change of name certificate | 13 December 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| AA - Annual Accounts | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| 225 - Change of Accounting Reference Date | 22 December 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
| AA - Annual Accounts | 02 January 1997 | |
| AUD - Auditor's letter of resignation | 27 November 1996 | |
| AA - Annual Accounts | 18 January 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| 288 - N/A | 19 June 1995 | |
| 288 - N/A | 08 March 1995 | |
| AA - Annual Accounts | 05 January 1995 | |
| 363s - Annual Return | 04 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 26 April 1994 | |
| 288 - N/A | 12 April 1994 | |
| 363s - Annual Return | 10 January 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| CERTNM - Change of name certificate | 31 March 1993 | |
| CERTNM - Change of name certificate | 31 March 1993 | |
| AA - Annual Accounts | 19 January 1993 | |
| 363s - Annual Return | 10 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1992 | |
| 288 - N/A | 25 June 1992 | |
| 288 - N/A | 06 May 1992 | |
| AA - Annual Accounts | 04 February 1992 | |
| 363b - Annual Return | 31 January 1992 | |
| 288 - N/A | 12 September 1991 | |
| AA - Annual Accounts | 04 February 1991 | |
| 363 - Annual Return | 04 February 1991 | |
| 288 - N/A | 16 August 1990 | |
| AA - Annual Accounts | 02 February 1990 | |
| 363 - Annual Return | 02 February 1990 | |
| 288 - N/A | 02 January 1990 | |
| 395 - Particulars of a mortgage or charge | 14 July 1989 | |
| 395 - Particulars of a mortgage or charge | 07 July 1989 | |
| AA - Annual Accounts | 30 January 1989 | |
| 363 - Annual Return | 30 January 1989 | |
| AA - Annual Accounts | 22 January 1988 | |
| 363 - Annual Return | 22 January 1988 | |
| AA - Annual Accounts | 20 January 1987 | |
| 363 - Annual Return | 02 October 1986 | |
| 288 - N/A | 27 September 1986 | |
| AA - Annual Accounts | 11 February 1986 | |
| AA - Annual Accounts | 01 August 1985 | |
| CERTNM - Change of name certificate | 18 September 1984 | |
| AA - Annual Accounts | 26 July 1984 | |
| AA - Annual Accounts | 23 September 1983 | |
| AA - Annual Accounts | 16 October 1982 | |
| AA - Annual Accounts | 07 June 1982 | |
| CERTNM - Change of name certificate | 26 September 1979 | |
| CERTNM - Change of name certificate | 23 June 1960 | |
| NEWINC - New incorporation documents | 03 December 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental trust deed | 03 July 1989 | Fully Satisfied |
N/A |
| Trust deed | 03 July 1989 | Fully Satisfied |
N/A |
| Equitable charge without instrument | 12 September 1966 | Fully Satisfied |
N/A |
