MARSPAN LIMITED — Filings & Documents (115)
Page 1 of 2
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-05-28 · Winding Up
(E)Court Order
2025-01-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-01-15 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-01 · Address Change
(E)Special resolution
2024-06-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-03 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2022-07-14 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2022-07-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-14 · Address Change
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-08-07 · Charges
(E)Instrument
2018-08-07 · Other
(E)Certificate of Registration of Charge
2018-08-07 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-06-28 · Charges
(E)Instrument
2018-06-28 · Other
(E)Certificate of Registration of Charge
2018-06-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-02-26 · Charges
(E)Instrument
2018-02-26 · Other
(E)Certificate of Registration of Charge
2018-02-26 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-01-31 · Charges
(E)Instrument
2018-01-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-31 · Charges
(E)Instrument
2018-01-31 · Other
(E)Certificate of Registration of Charge
2018-01-31 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-09-20 · Charges
(E)Instrument
2017-09-20 · Other
(E)Certificate of Registration of Charge
2017-09-20 · Charges
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-03-21 · Charges
(E)Instrument
2017-03-21 · Other
(E)Certificate of Registration of Charge
2017-03-21 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)Notice of Cessation of Registered Office
2002-06-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)Amended document
1998-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-20 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-20 · Other
(E)FAR1 - Annual return (without a list of members)
1997-06-24 · Annual Return
(E)Annual return
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-06-14 · Memorandum & Articles
(E)Annual return
1995-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-06-16 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-06-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-16 · Other
(E)Notice of registered office and any change thereof
1994-06-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1993-05-12 · Memorandum & Articles
(E)Annual return
1993-04-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-15 · Other
(E)Certificate of Registration of Charge
1992-10-15 · Charges
(E)Special resolution
1992-10-01 · Other
(E)Resignation letter from directors or secretaries
1992-09-25 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1991-03-26 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-05-28 | |
| (E)Court Order | Other | 2025-01-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-01 | |
| (E)Special resolution | Other | 2024-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2022-07-14 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2022-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-07 | |
| (E)Instrument | Other | 2018-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-28 | |
| (E)Instrument | Other | 2018-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-26 | |
| (E)Instrument | Other | 2018-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-31 | |
| (E)Instrument | Other | 2018-01-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-31 | |
| (E)Instrument | Other | 2018-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-20 | |
| (E)Instrument | Other | 2017-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-21 | |
| (E)Instrument | Other | 2017-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)Amended document | Other | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-12 | |
| (E)Annual return | Annual Return | 1993-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-15 | |
| (E)Special resolution | Other | 1992-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-03-26 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-17 |
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