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MARKET SQUARE (WARMINSTER) LTD.

Learn more about MARKET SQUARE (WARMINSTER) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 3 FARLEIGH HOUSE, FARLEIGH COURT, OLD WESTON ROAD, FLAX BOURTON, BS48 1UR

MARKET SQUARE (WARMINSTER) LTD. on the map

Company type: Private Limited Company
Company number: 00840799
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.11
last member list: 2004.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2051 - Manufacture of other products of wood

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.30
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX. LAWRIE FACTORS
ALL ASSETS DEBENTURE - Outstanding on 2001.10.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.10.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/06 FROM:, SUITE 3, FARLEIGH HOUSE, FARLEIGH COURT, FLAX BOURTON BRISTOL BS48 1UR
Form type: 287
Date: 2006.03.20
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REGISTERED OFFICE CHANGED ON 23/09/05 FROM:, THE COACH HOUSE, FOLLEIGH LANE, LONG ASHTON, BRISTOL BS41 9JB
Form type: 287
Date: 2005.09.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.09.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.09.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.20
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REGISTERED OFFICE CHANGED ON 12/08/05 FROM:, WING FARM, LONGBRIDGE DEVERILL, WARMINSTER, WILTSHIRE BA12 7DD
Form type: 287
Date: 2005.08.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.24
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/03 FROM:, 117 COUNTESS ROAD, AMESBURY, SALISBURY, WILTSHIRE SP4 7AR
Form type: 287
Date: 2003.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.26
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/94 FROM:, 33 KITCHENER ROAD, AMESBURY, SALISBURY, WILTS SP4 7AA
Form type: 287
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GLOWALK LIMITED, CERTIFICATE ISSUED ON 07/03/90
Form type: CERTNM
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.18

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Company directors and board members:

GILLIAN MAUREEN CAMPBELL (dissolve)
Secretary, 1991.10.30
117 COUNTESS ROAD AMESBURY , SALISBURY
SP4 7AR, WILTSHIRE
DANIEL CALVERT (dissolve)
Director, 2004.04.05
CHEETHAM VALE PALESTINE , GRATELEY
SP11 7EJ, HAMPSHIRE
DONALD CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30
117 COUNTESS ROAD AMESBURY , SALISBURY
SP4 7AR, WILTSHIRE
GILLIAN MAUREEN CAMPBELL (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1991.10.30
117 COUNTESS ROAD AMESBURY , SALISBURY
SP4 7AR, WILTSHIRE
KARL PEARCE (dissolve)
Director, 2003.01.10
MOLINEAUX 1 CHALFIELD CLOSE , WARMINSTER
BA12 8PR, WILTSHIRE
SUSAN STEELE (dissolve)
Director, 2003.01.10
7 SPRINGFIELD ROAD , WESTBURY
BA13 3QQ, WILTSHIRE

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Information about the Private Limited Company MARKET SQUARE (WARMINSTER) LTD. 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: 2016.06.08. Reload the data