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A.W. MARKLAND & SON LIMITED

Learn more about A.W. MARKLAND & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46, WINTER HEY LANE,, HORWICH, BOLTON, BL6 6HN

A.W. MARKLAND & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00712283
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.05
dissolution date: 2012.08.07
last member list: 2012.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2011.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.31
documents available: 1

List of company documents:

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Find out more information about A.W. MARKLAND & SON LIMITED. Our website makes it possible to view other available documents related to A.W. MARKLAND & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.10
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.28
Form type: LATEST SOC
Document description: 28/03/12 STATEMENT OF CAPITAL;GBP 3000
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
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CURRSHO FROM 06/01/2012 TO 31/07/2011
Form type: AA01
Date: 2011.07.05
£2.95
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05/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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05/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WINWARD MARKLAND / 31/01/2010
Form type: CH01
Date: 2010.04.14
£2.95
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05/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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05/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/07
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/06
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/05
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/04
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/03
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/02
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
Child documents:
Document type: ANNOTATION
Date: 2002.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/01
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/00
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/97
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/96
Form type: AA
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/95
Form type: AA
Date: 1995.04.05
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Child documents:
Document type: ANNOTATION
Date: 1995.04.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/94
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/94
Form type: 363(287)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/93
Form type: 363(287)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/93
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/92
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/92
Form type: 363(287)
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/91
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/90
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/89
Form type: AA
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/88
Form type: AA
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/87
Form type: AA
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/86
Form type: AA
Date: 1986.08.12

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Company directors and board members:

KATHLEEN MARY DUCKWORTH (dissolve)
Secretary, 1994.07.21 - 2012.08.07
37 WILSON FOLD LOSTOCK , BOLTON
LANCASHIRE
ARTHUR WINWARD MARKLAND (dissolve)
Director, BUTCHER, 1991.03.25 - 2012.08.07
661 CHORLEY NEW ROAD HORWICH , BOLTON
BL6 6HN, LANCASHIRE
DORIS MARKLAND (dissolve)
Secretary, 1991.03.25 - 1994.07.21
661 CHORLEY NEW ROAD HORWICH , BOLTON
BL6 6HN, LANCASHIRE
DORIS MARKLAND (dissolve)
Director, HOUSEWIFE, 1991.03.25 - 1994.07.21
661 CHORLEY NEW ROAD HORWICH , BOLTON
BL6 6HN, LANCASHIRE
JOHN MARKLAND (dissolve)
Director, BUTCHER, 1991.03.25 - 1994.03.25
661 CHORLEY NEW ROAD HORWICH , BOLTON
BL6 6HN, LANCASHIRE

Information about the Private Limited Company A.W. MARKLAND & SON 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: 2016.05.29. Reload the data