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MARQUE 2 LIMITED

Learn more about MARQUE 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1, 500 PAVILION DRIVE NORTHAMPTON, BUSINESS PARK BRACKMILLS, NORTHAMPTON, NN4 7YJ

MARQUE 2 LIMITED on the map

Company type: Private Limited Company
Company number: 01102295
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.16
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.21
Document being scanned
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 1333
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.16
£2.95
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.04
£2.95
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.05
£2.95
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEN SAVAGE / 27/01/2012
Form type: CH01
Date: 2012.01.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL TAYLOR / 27/01/2012
Form type: CH03
Date: 2012.01.27
£2.95
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.03
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.17
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, THE GRANARY, COTTON END, NORTHAMPTON, NORTHAMPTONSHIRE NN4 8HP
Form type: 287
Date: 2007.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, ACCRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5EX
Form type: 287
Date: 2007.03.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/00 FROM:, ACCRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5EX
Form type: 287
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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COMPANY NAME CHANGED, CLITHEROE MOTORS LIMITED, CERTIFICATE ISSUED ON 24/12/96
Form type: CERTNM
Date: 1996.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/96 FROM:, 284 THE ROCK, BURY, LANCS, BL9 7AB
Form type: 287
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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COMPANY NAME CHANGED, CARRIAGE CONTRACTS LIMITED, CERTIFICATE ISSUED ON 14/08/96
Form type: CERTNM
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05

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Company directors and board members:

NEIL TAYLOR (current)
Secretary, 2007.05.23
SUITE 1 500 PAVILION DRIVE NORTHAMPTON , BUSINESS PARK BRACKMILLS
NN4 7YJ, NORTHAMPTON
KEN FRANCIS SAVAGE (current)
Director, 2007.03.01
SUITE 1 500 PAVILION DRIVE NORTHAMPTON , BUSINESS PARK BRACKMILLS
NN4 7YJ, NORTHAMPTON
DONALD BOWIE (resigned)
Secretary, 1991.08.08 - 2007.03.01
19 GREENHILL ROAD TIMPERLEY , ALTRINCHAM
WA15 7BG, CHESHIRE
RAYMOND SOMMERVILLE (resigned)
Secretary, DIRECTOR, 2007.03.01 - 2007.05.23
2 CLAYLANDS GAYDON , WARWICK
CV35 0ES, WARWICKSHIRE
MARK BOWIE (resigned)
Director, MANAGING DIRECTOR, 1991.08.08 - 2007.03.01
RIDDINGS FARM CHAIGLEY , CLITHEROE
BB7 3LR, LANCASHIRE
ANTHONY KEVIN NUGENT (resigned)
Director, SALES DIRECTOR, 1991.08.08 - 1994.02.16
841 ROCHDALE ROAD MIDDLETON , MANCHESTER
M24 2RA, LANCASHIRE

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Information about the Private Limited Company MARQUE 2 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: 2016.07.24. Reload the data