| Name: |
MARSHALL-HAMILTON LIMITED
MARSHALL-HAMILTON LTD |
| Address: | 65 HALIFAX ROAD, BRIERCLIFFE, BURNLEY, LANCASHIRE, BB10 3QN |
| Incorporation Date: | 1998-03-10 |
| date | name | form type |
| 2021-06-29 | FIRST GAZETTE | GAZ1 |
| 2021-09-14 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-01-27 | 29/04/19 UNAUDITED ABRIDGED | AA |
| 2020-04-02 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | CS01 |
| 2019-04-24 | 29/04/18 UNAUDITED ABRIDGED | AA |
| 2019-01-31 | PREVSHO FROM 30/04/2018 TO 29/04/2018 | AA01 |
| 2019-05-03 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | CS01 |
| 2018-05-25 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | CS01 |
| 2018-01-26 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-26 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | CS01 |
| 2017-01-25 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-04-06 | 10/03/16 FULL LIST | AR01 |
| 2016-04-05 | FIRST GAZETTE | GAZ1 |
| 2016-06-17 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-02 | 10/03/15 FULL LIST | AR01 |
| 2014-07-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-07 | 10/03/14 FULL LIST | AR01 |
| 2013-06-05 | 10/03/13 FULL LIST | AR01 |
| 2013-01-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-24 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-13 | 10/03/12 FULL LIST | AR01 |
| 2011-05-18 | 10/03/11 FULL LIST | AR01 |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-06-11 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-11 | 10/03/10 FULL LIST | AR01 |
| 2010-05-04 | FIRST GAZETTE | GAZ1 |
| 2009-03-17 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROMSPENCER HOUSE, 114 HIGH STREETWORDSLEYSTOURBRIDGEWEST MIDLANDSDY8 5QR | 287 |
| 2009-02-01 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-11-03 | APPOINTMENT TERMINATED DIRECTOR RACHEL KNEEN | 288b |
| 2008-04-22 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-16 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-08-16 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-03-16 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-03-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-08-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-03-16 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM:SPENCER HOUSE 114 HIGH STREETWORDSLEYSTOURBRIDGEWEST MIDLANDS DY8 5QR | 287 |
| 2006-04-10 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-03-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-03-11 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-18 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-09 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM:C/O J E BARING & CO1ST FLOOR, 63-66 HATTON GARDENLONDONEC1N 8LE | 287 |
| 2004-02-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-03-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2003-04-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-06-10 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-19 | DIRECTOR RESIGNED | 288b |
| 2002-01-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2002-06-12 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-13 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-19 | DIRECTOR RESIGNED | 288b |
| 2001-05-09 | NEW DIRECTOR APPOINTED | 288a |
| 2001-02-27 | FULL ACCOUNTS MADE UP TO 30/04/00 | AA |
| 2001-04-25 | NEW DIRECTOR APPOINTED | 288a |
| 2000-03-13 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | 363s |
Last update: 2021-11-04 22:52:08