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T.MARSHALL GREEN LIMITED

Learn more about T.MARSHALL GREEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MAZARS LLP, LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NG

T.MARSHALL GREEN LIMITED on the map

Company type: Private Limited Company
Company number: 00109195
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.04.25
last member list: 2005.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2004.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.14
documents available: 1

Mortgages:

GERALD WALTER GREWCOCK
DEBENTURE - Outstanding on 2003.03.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.08.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.08.15
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REGISTERED OFFICE CHANGED ON 18/07/05 FROM:, 105 DERBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE LE11 5AE
Form type: 287
Date: 2005.07.18
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.25
£2.95
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£ IC 2104/1052, 28/02/03, £ SR [email protected]=1052
Form type: 169
Date: 2003.04.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.03.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.15
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.21
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.25
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REGISTERED OFFICE CHANGED ON 25/08/99 FROM:, 59A BAXTER GATE,, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1TH
Form type: 287
Date: 1999.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.04
£2.95
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ALTER MEM AND ARTS 22/08/95
Form type: SRES01
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.26

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Company directors and board members:

RICHARD LIAM BEDWORTH (dissolve)
Secretary, 2003.02.28
22 HOWARD CLOSE , LOUGHBOROUGH
LE11 4TL, LEICESTERSHIRE
STEVEN JOHN BARFIELD (dissolve)
Director, SHOP MANAGER, 1992.07.14
68 ALTHORPE DRIVE , LOUGHBOROUGH
LE11 4QU, LEICESTERSHIRE
STEVEN JOHN BARFIELD (dissolve)
Secretary, 1994.12.21 - 2003.02.28
68 ALTHORPE DRIVE , LOUGHBOROUGH
LE11 4QU, LEICESTERSHIRE
SHEILA MARY GREWCOCK (dissolve)
Secretary, 1992.07.14 - 1994.12.21
12 HILLTOP ROAD , LOUGHBOROUGH
LE11 3LW, LEICESTERSHIRE
GERALD WALTER GREWCOCK (dissolve)
Director, GENTLEMANS OUTFITTER, 1992.07.14 - 2003.02.28
38 PANTAIN ROAD , LOUGHBOROUGH
LE11 3NA, LEICESTERSHIRE
SHEILA MARY GREWCOCK (dissolve)
Director, MARRIED WOMAN, 1992.07.14 - 1994.12.21
12 HILLTOP ROAD , LOUGHBOROUGH
LE11 3LW, LEICESTERSHIRE

Companies near to T.MARSHALL GREEN ltd.

Information about the Private Limited Company T.MARSHALL GREEN 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: 2016.04.04. Reload the data