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LAND MARQUE HOLDINGS LIMITED

Learn more about LAND MARQUE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

G R MORRIS CONSTRUCTION UNIT D, 1ST FLOOR BROADOAK BUSINESS PARK, ASHBURTON ROAD WEST, TRAFFORD PARK MANCHESTERM17 1RW

LAND MARQUE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00713623
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.01.24
last member list: 2001.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
next due date: 2002.08.31
overdue: OVERDUE
last made update: 2000.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.11.10
overdue: OVERDUE
last made update: 2001.10.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.02.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.02
HENRY CHIPPS DENT-BROCKLEHURST
LEGAL CHARGE - Outstanding on 2000.05.18

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.08
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2009
Form type: 4.68
Date: 2009.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008
Form type: 4.68
Date: 2008.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008
Form type: 4.68
Date: 2008.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2007:AMENDING FORM
Form type: 4.68
Date: 2008.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2007:AMENDING FORM
Form type: 4.68
Date: 2008.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.09.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.18
£2.95
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VARYING SHARE RIGHTS AND NAMES 29/03/00
Form type: SRES12
Date: 2000.04.20
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ADOPT MEM AND ARTS 17/12/99
Form type: SRES01
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: SRES13
Document description: SALE/PURCHASE AGREEMENT 17/12/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.29
£2.95
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AD 31/03/99---------, £ SI [email protected]=70117, £ IC 200/70317
Form type: 88(2)P
Date: 1999.05.25
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SHARES AGREEMENT OTC
Form type: SA
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.16
£2.95
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£ NC 500/100000, 31/03
Form type: SRES04
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/99
Form type: SRES11
Date: 1999.05.07
Child documents:
Document type: ANNOTATION
Date: 1999.05.07
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/99
Document type: ANNOTATION
Date: 1999.05.07
Form type: SRES09
Document description: APPROVE OFFER 31/03/99
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
Child documents:
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.04
£2.95
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COMPANY NAME CHANGED, METALWORK (PENDLETON) LIMITED, CERTIFICATE ISSUED ON 04/07/95
Form type: CERTNM
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/94 FROM:, ENTERPRISE HOUSE GUINNESS ROAD, TRAFFORD PARK, MANCHESTER, M17 1SD
Form type: 287
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.14

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Company directors and board members:

WILLIAM GEOFFREY HOWSON (dissolve)
Secretary, 1991.10.21
ROOKERY FARM BUXTON ROAD , CONGLETON
CW12 2PN, CHESHIRE
WILLIAM GEOFFREY HOWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.21
ROOKERY FARM BUXTON ROAD , CONGLETON
CW12 2PN, CHESHIRE
JOHN TREVOR STONE (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31
8 MORETON CLOSE , SANDBACH
CW11 0DU, CHESHIRE
GEOFFREY RONALD MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.21 - 1999.03.31
SEAWARD HOUSE , KIRKCUDBRIGHT
DG6 4TJ, DUMFRIES AND GALLOWAY

Information about the Private Limited Company LAND MARQUE HOLDINGS 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