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PARKFIELDS & MARLBOROUGH ESTATES & PROPERTIES LIMITED

Learn more about PARKFIELDS & MARLBOROUGH ESTATES & PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JOHNS COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9DS

PARKFIELDS & MARLBOROUGH ESTATES & PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00270155
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.11.11
last member list: 2002.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.05.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.03
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.04.23
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AD 12/02/03---------, £ SI [email protected]=3334, £ IC 19280/22614
Form type: 88(2)R
Date: 2003.04.23
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£ IC 23450/19280, 12/02/03, £ SR [email protected]=4170
Form type: 169
Date: 2003.03.18
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CONVERSION 11/03/03
Form type: RES13
Date: 2003.03.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.26
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REGISTERED OFFICE CHANGED ON 26/02/03 FROM:, MARLBOROUGH WORKS, THOMPSON AVENUE, WOLVERHAMPTON, WEST MIDLANDS WV2 3NP
Form type: 287
Date: 2003.02.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.02.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2003.02.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.02.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.02.18
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
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ALTER MEM AND ARTS 18/12/95
Form type: SRES01
Date: 1996.01.10
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RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/92
Form type: 363(287)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.20
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ANNUAL RETURN MADE UP TO 09/04/73
Form type: 363
Date: 1974.05.14

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Company directors and board members:

PATRICIA ANNE BROWN (dissolve)
Secretary, CS, 1995.09.07
25 CHICHESTER AVENUE , KIDDERMINSTER
DY11 5JA, WORCESTERSHIRE
DAVID WILLIAM ANDERTON (dissolve)
Director, SOLICITOR, 1995.07.26
WHITE WALLS BARR COMMON ALDRIDGE , WALSALL
WS9 0SY, WEST MIDLANDS
PATRICIA ANNE BROWN (dissolve)
Director, COMPANY DIRECTOR, 1995.09.07
25 CHICHESTER AVENUE , KIDDERMINSTER
DY11 5JA, WORCESTERSHIRE
ADRIAN GEORGE HOLLIS (dissolve)
Director, 1995.09.07
HERMON BUNGALOW LLANFACHRETH , DOLGELLAU
LL40 2LF, GWYNEDD
EDNA HOLLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02
36 THE AVENUE CASTLECROFT , WOLVERHAMPTON
WV3 8LR, WEST MIDLANDS
JOHN WILLIAM HOLLIS (dissolve)
Director, 1995.09.07
3 MIDWINTERS CHORLEY , BRIDGNORTH
WV16 6PW, SHROPSHIRE
WOLSTAN GRAMMER MARSHALL (dissolve)
Secretary, 1991.11.02 - 1995.08.03
97 GOLDTHORN ROAD , WOLVERHAMPTON
WV2 4PW, WEST MIDLANDS
WOLSTAN GRAMMER MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1995.08.03
97 GOLDTHORN ROAD , WOLVERHAMPTON
WV2 4PW, WEST MIDLANDS

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Information about the Private Limited Company PARKFIELDS & MARLBOROUGH ESTATES & PROPERTIES 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: 2016.04.17. Reload the data