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MARSHAMHEATH LIMITED

Learn more about MARSHAMHEATH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLHOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

MARSHAMHEATH LIMITED on the map

Company type: Private Limited Company
Company number: 00824899
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.28
dissolution date: 2012.08.07
last member list: 2011.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2010.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.11
documents available: 1

Mortgages:

CREDIT LYONNAIS.
ASSIGNMENT - Outstanding on 1988.10.06
CREDIT LYONNAIS.
LETTER OF CHARGE - Outstanding on 1988.10.06
CREDIT LYONNAIS.
LEGAL CHARGE - Outstanding on 1988.10.10
CREDIT LYONNAIS
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1991.12.02
CREDIT LYONNAIS
LETTER OF CHARGE AND SET OFF - Outstanding on 1991.12.02
CREDIT LYONNAIS
LETTER OF CHARGE AND SET OFF - Outstanding on 1991.12.02
CREDIT LYONNAIS
ASSIGNMENT OF RENTAL INCOME - Outstanding on 1993.03.10
CREDIT LYONNAIS
ASSIGNMENT OF RENTAL INCOME - Outstanding on 1993.03.10
CREDIT LYONNAIS
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1994.06.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.11
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.31
Form type: LATEST SOC
Document description: 31/05/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.06
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2003.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/03 FROM:, PO BOX 506 180 STRAND, LONDON, WC2R 1ZP
Form type: 287
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/02 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01
Form type: 225
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/00 FROM:, 17 LANSDOWNE ROAD, CROYDON, SURREY, CR9 2PL
Form type: 287
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/92 FROM:, 7/12 LANSDOWNE ROAD, CROYDON, CR0 IBX
Form type: 287
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.06

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Company directors and board members:

RICHARD CHARLES MARTIN (dissolve)
Secretary, 1991.04.12 - 2012.08.07
PRESTON HALL PRESTON ST MARY , LAVENHAM
CO10 9NQ, SUFFOLK
JANET ELIZABETH MARTIN (dissolve)
Director, TUTOR, 1991.04.12 - 2012.08.07
PRESTON HALL PRESTON ST MARY , LAVENHAM
CO10 9NQ, SUFFOLK
RICHARD CHARLES MARTIN (dissolve)
Director, PROPERTY DEVELOPER, 1991.04.12 - 2012.08.07
PRESTON HALL PRESTON ST MARY , LAVENHAM
CO10 9NQ, SUFFOLK

Companies near to MARSHAMHEATH ltd.

Information about the Private Limited Company MARSHAMHEATH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data