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WARRINGTON-MARCHBANK LIMITED

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

Company details

39 CAMBERWELL CHURCH STREET, LONDON, SE5 8TR

WARRINGTON-MARCHBANK LIMITED on the map

Company type: Private Limited Company
Company number: 00438896
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.14
last member list: 1990.09.24
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.09.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.03
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.16
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REGISTERED OFFICE CHANGED ON 06/05/98 FROM:, 2 WATERLOO COURT, 10 THEED ST, LONDON SE1 8ST
Form type: 287
Date: 1998.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.06.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.06.16
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REGISTERED OFFICE CHANGED ON 18/05/92 FROM:, 3 HARCOURT HOUSE, 19A CAVENDISH SQUARE, LONDON, W1M 9AD
Form type: 287
Date: 1992.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.01.06
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.01.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1990.12.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1990.12.07
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REGISTERED OFFICE CHANGED ON 07/12/90 FROM:, 19/21 MORTIMER STREET, LONDON W1N 7RJ
Form type: 287
Date: 1990.12.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1990.12.07
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.02
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RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.14
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RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.26
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EXEMPTION FROM APPOINTING AUDITORS 28/11/89
Form type: SRES03
Date: 1990.02.26
Child documents:
Document type: ANNOTATION
Date: 1990.02.26
Form type: SRES01
Document description: ADOPT MEM AND ARTS 28/11/89
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REGISTERED OFFICE CHANGED ON 14/02/90 FROM:, 3/8 REDCLIFFE PARADE WEST., BRISTOL BS1 6SH
Form type: 287
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.04.10
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RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.26
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ANNUAL ACCOUNTS MADE UP DATE 31/03/83
Form type: AA
Date: 1983.10.29
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82
Form type: AA
Date: 1982.10.04
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ANNUAL ACCOUNTS MADE UP DATE 31/03/75
Form type: AA
Date: 1975.12.06
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ANNUAL RETURN MADE UP TO 20/11/75
Form type: 363
Date: 1975.12.06

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Information about the Private Limited Company WARRINGTON-MARCHBANK 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: 2016.05.04. Reload the data