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A.E. MARSDEN & SONS (CONTRACTORS) LIMITED

Learn more about A.E. MARSDEN & SONS (CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HESKIN HALL FARM, WOOD LANE HESKIN, PR7 5PA

A.E. MARSDEN & SONS (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00908899
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.21
last member list: 2004.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1994.02.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.06.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.12
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REGISTERED OFFICE CHANGED ON 06/08/04 FROM:, 5-7 LAWRENCE LANE, ECCLESTON, CHORLEY, LANCASHIRE PR7 5SJ
Form type: 287
Date: 2004.08.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.08.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.08.03
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2004.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.08
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.15
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.13
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.28
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REGISTERED OFFICE CHANGED ON 21/10/98 FROM:, 9 LAWRENCE LANE, ECCLESTON, NR CHORLEY, PR7 5SJ
Form type: 287
Date: 1998.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.31
Child documents:
Document type: ANNOTATION
Date: 1997.05.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
Child documents:
Document type: ANNOTATION
Date: 1996.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.28
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14

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Company directors and board members:

ANDREW WILLIAM MARSDEN (dissolve)
Secretary, 2000.07.07
31 SOUTHPORT ROAD ECCLESTON , CHORLEY
PR7 6ET, LANCASHIRE
ANDREW WILLIAM MARSDEN (dissolve)
Director, CIVIL ENGINEER, 1998.10.16
31 SOUTHPORT ROAD ECCLESTON , CHORLEY
PR7 6ET, LANCASHIRE
ERNEST VICTOR MARSDEN (dissolve)
Director, BUILDING CONTRACTOR, 1991.04.30
29 SOUTHPORT ROAD ECCLESTON , CHORLEY
PR7 6ET, LANCASHIRE
MATTHEW JAMES MARSDEN (dissolve)
Director, CONTRACT MANAGER, 2001.04.27
WOODVILLE DAWBERS LANE SHAW GREEN EUXTON , CHORLEY
PR7 6EG, LANCASHIRE
BERYL EDITH MARSDEN (dissolve)
Secretary, 1991.04.30 - 2000.07.07
29 SOUTHPORT ROAD ECCLESTON , CHORLEY
PR7 6ET, LANCASHIRE
MARTIN GRAHAM HAILWOOD (dissolve)
Director, CONTRACTS MANAGER, 1998.10.16 - 2003.04.05
SEAVIEW BENTLEY LANE , MAWDESLEY
L40 3SN, LANCASHIRE
JOYCE MARJORIE HEYES (dissolve)
Director, CLERK/SECRETARY, 1991.04.30 - 1994.09.06
15 COTSWOLD CLOSE ECCLESTON , CHORLEY
PR7 5TN, LANCASHIRE
ALFRED ERNEST MARSDEN (dissolve)
Director, BUILDING CONTRACTOR, 1991.04.30 - 1996.12.19
9 LAWRENCE LANE ECCLESTON , CHORLEY
PR7 5SJ, LANCASHIRE
ALICE MARJORIE MARSDEN (dissolve)
Director, HOUSEWIFE, 1991.04.30 - 1993.06.08
9 LAWRENCE LANE ECCLESTON , CHORLEY
PR7 5SJ, LANCASHIRE
BERYL EDITH MARSDEN (dissolve)
Director, SECRETARY, 1998.01.30 - 1998.12.08
29 SOUTHPORT ROAD ECCLESTON , CHORLEY
PR7 6ET, LANCASHIRE
DAVID ERNEST MARSDEN (dissolve)
Director, CHARTERED SURVEYOR, 1992.03.18 - 1998.01.30
BRADES FARM CHARNLEYS LANE, BANKS , SOUTHPORT
PR9 8HJ, MERSEYSIDE

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Information about the Private Limited Company A.E. MARSDEN & SONS (CONTRACTORS) 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: 2016.06.16. Reload the data