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HANOVER FRERES LIMITED

Company number 03495176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2010 TM01 Termination of appointment of Barry Peskin as a director
16 Feb 2010 TM01 Termination of appointment of Hanover Corporate Directors Limited as a director
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
Statement of capital on 2010-01-14
  • GBP 1
27 Apr 2009 288b Appointment Terminated Director david winder
27 Apr 2009 288a Director appointed barry peskin
12 Feb 2009 MA Memorandum and Articles of Association
21 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
21 Jan 2009 363a Return made up to 05/01/09; full list of members
21 Jan 2009 CERTNM Company name changed marrache freres LIMITED\certificate issued on 22/01/09
07 May 2008 AA Total exemption full accounts made up to 31 March 2007
29 Jan 2008 363a Return made up to 05/01/08; full list of members
26 Jul 2007 AA Total exemption full accounts made up to 31 March 2006
09 Jan 2007 363a Return made up to 05/01/07; full list of members
03 Aug 2006 AA Total exemption full accounts made up to 31 March 2005
05 Feb 2006 363a Return made up to 05/01/06; full list of members
03 Feb 2006 244 Delivery ext'd 3 mth 31/03/05