MARCHPOLE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1013 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/05/1013 May 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 03/01/103 January 2010 | AUDITOR'S RESIGNATION |
| 24/12/0924 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2009:LIQ. CASE NO.1 |
| 12/11/0912 November 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 25/06/0925 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2009:LIQ. CASE NO.1 |
| 27/02/0927 February 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/09 FROM: 19-20 BERNERS STREET LONDON W1T 3LW |
| 14/01/0914 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/01/096 January 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 |
| 06/01/096 January 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 19/11/0819 November 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009009,00008687 |
| 20/08/0820 August 2008 | DIRECTOR RESIGNED JOHN MACAULAY |
| 16/06/0816 June 2008 | DIRECTOR RESIGNED MARCHPOLE HOLDINGS PLC |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED JOHN MACAULAY |
| 24/04/0824 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | AUDITOR'S RESIGNATION |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: G OFFICE CHANGED 12/07/00 19-20 BERNERS STREET LONDON W1P 3DD |
| 03/05/003 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: G OFFICE CHANGED 15/07/99 2 BERNERS STREET LONDON W1P 4BA |
| 27/05/9927 May 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | AUDITOR'S RESIGNATION |
| 22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | AUDITOR'S RESIGNATION |
| 03/08/973 August 1997 | AUDITOR'S RESIGNATION |
| 22/05/9722 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/972 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/04/97 |
| 02/05/972 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: G OFFICE CHANGED 02/05/97 BDO STOY HAYWARD 8 BAKER STREET LONDON W1M 1DA |
| 13/03/9713 March 1997 | ALTER MEM AND ARTS 11/03/97 |
| 13/03/9713 March 1997 | REREGISTRATION PLC-PRI 11/03/97 |
| 13/03/9713 March 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/03/9713 March 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/03/9713 March 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 10/03/9710 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | RE SHARES 17/02/97 |
| 25/02/9725 February 1997 | RE SHARES 17/02/97 |
| 25/02/9725 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9725 February 1997 | ADOPT MEM AND ARTS 17/02/97 |
| 25/02/9725 February 1997 | RE SHARES 17/02/97 |
| 24/02/9724 February 1997 | SUB DIV 17/02/97 |
| 24/02/9724 February 1997 | S-DIV CONVE 17/02/97 |
| 24/02/9724 February 1997 | NC INC ALREADY ADJUSTED 17/02/97 |
| 24/02/9724 February 1997 | � NC 51000/101000 17/02/97 |
| 24/02/9724 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/02/97 |
| 24/02/9724 February 1997 | CONVE 17/02/97 |
| 24/02/9724 February 1997 | ADOPT MEM AND ARTS 17/02/97 |
| 06/01/976 January 1997 | INTERIM ACCOUNTS MADE UP TO 30/11/96 |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: G OFFICE CHANGED 10/07/96 58-60 BERNERS STREET LONDON W1P 4JS |
| 25/04/9625 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9625 April 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | AUDITOR'S RESIGNATION |
| 18/09/9518 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9518 September 1995 | |
| 31/05/9531 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | � IC 50010/25010 27/10/94 � SR 25000@1=25000 |
| 10/01/9510 January 1995 | |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | POS 27/10/94 |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 29/10/9429 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | AUDITOR'S RESIGNATION |
| 25/10/9425 October 1994 | ALTER MEM AND ARTS 21/10/94 |
| 06/08/946 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | |
| 20/04/9420 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9329 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | |
| 20/04/9320 April 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9212 August 1992 | |
| 12/08/9212 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9228 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 |
| 16/04/9216 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | |
| 20/05/9120 May 1991 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | |
| 12/05/9112 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | |
| 24/07/9024 July 1990 | AUDITORS' STATEMENT |
| 24/07/9024 July 1990 | AUDITORS' REPORT |
| 24/07/9024 July 1990 | BALANCE SHEET |
| 24/07/9024 July 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/9024 July 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/9024 July 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/9024 July 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/07/9024 July 1990 | REREGISTRATION PRI-PLC 29/06/90 |
| 25/09/8925 September 1989 | COMPANY NAME CHANGED YVES ST. LAURENT MENSWEAR U.K. L IMITED CERTIFICATE ISSUED ON 26/09/89 |
| 12/05/8912 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | � NC 10000/50100 |
| 03/05/893 May 1989 | �4504 30/12/88 |
| 06/12/886 December 1988 | COMPANY NAME CHANGED MARCHPOLE LIMITED CERTIFICATE ISSUED ON 07/12/88 |
| 08/06/888 June 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 08/06/888 June 1988 | 29/04/88 FULL LIST NOF |
| 12/11/8712 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/8714 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/8619 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8624 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 20/06/7320 June 1973 | CERTIFICATE OF INCORPORATION |
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