MARCUS WORTHINGTON AND COMPANY LIMITED



Company Documents

DateDescription
05/10/215 October 2021 Notice of move from Administration to Dissolution

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31/12/1931 December 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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13/12/1913 December 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SMART

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR PETER CROOK

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR CARL BAYLISS

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR GILES WORTHINGTON

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WORTHINGTON

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WORTHINGTON

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26/11/1926 November 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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06/11/196 November 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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10/10/1910 October 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009270,00013210

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM BROCKHOLES PAVILION BROCKHOLES WAY CLAUGHTON ON BROCK PRESTON LANCASHIRE PR3 0PZ

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL TOMKINS

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26/09/1926 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ATKINSON

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EDWARD WORTHINGTON / 01/08/2019

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMEON WORTHINGTON / 01/08/2019

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCUS WORTHINGTON / 01/08/2019

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW WORTHINGTON / 01/08/2019

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA VIOLET WORTHINGTON / 01/08/2019

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH SMART / 01/08/2019

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER CROOK / 01/08/2019

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ATKINSON / 01/08/2019

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY DICKINSON

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13/03/1913 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 012304450027

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13/03/1913 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012304450026

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06/03/196 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 012304450026

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06/03/196 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012304450025

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04/03/194 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 012304450025

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04/03/194 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012304450023

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01/03/191 March 2019 DIRECTOR APPOINTED MR DANIEL ANDREW TOMKINS

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05/11/185 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012304450022

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05/11/185 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012304450021

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BOARDMAN

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24/09/1824 September 2018 APPOINTMENT TERMINATED, SECRETARY DAVID BOARDMAN

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17/05/1817 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 012304450024

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 012304450023

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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13/10/1513 October 2015 DIRECTOR APPOINTED MR BARRY DICKINSON

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13/10/1513 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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13/10/1513 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER COOK / 13/10/2015

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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21/10/1421 October 2014 DIRECTOR APPOINTED MR CARL BRENDAN BAYLISS

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21/10/1421 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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08/01/148 January 2014 DIRECTOR APPOINTED MR JOHN SIMEON WORTHINGTON

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES COLEMAN

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02/12/132 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012304450022

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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31/10/1331 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012304450021

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10/10/1310 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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11/10/1211 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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10/10/1110 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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23/11/1023 November 2010 DIRECTOR APPOINTED MR RUSSELL EDWARD WORTHINGTON

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23/11/1023 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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26/01/1026 January 2010 Annual return made up to 9 October 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC BOARDMAN / 09/10/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES WORTHINGTON / 09/10/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH SMART / 09/10/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER COOK / 09/10/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ATKINSON / 09/10/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATTS COLEMAN / 09/10/2009

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06/01/106 January 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/01/106 January 2010 21/12/09 STATEMENT OF CAPITAL GBP 9010000.00

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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03/12/093 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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03/12/093 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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03/12/093 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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03/12/093 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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03/12/093 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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03/12/093 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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03/12/093 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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14/10/0914 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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14/10/0914 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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01/05/091 May 2009 DIRECTOR APPOINTED MR STEPHEN SMITH

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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13/10/0813 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 LOCATION OF DEBENTURE REGISTER

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM BROCKHOLES PAVILION, BROCKHOLES WAY, CLAUGHTON-ON-BROCK PRESTON LANCASHIRE PR3 0PZ

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/08 FROM: BROCKHOLES PAVILION, BROCKHOLES WAY, CLAUGHTON-ON-BROCK PRESTON LANCASHIRE PR3 0PZ

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21/07/0821 July 2008 LOCATION OF REGISTER OF MEMBERS

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21/07/0821 July 2008 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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16/11/0716 November 2007 AUDITOR'S RESIGNATION

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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02/11/062 November 2006 LOCATION OF DEBENTURE REGISTER

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02/11/062 November 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: BROCKHOLES PAVILION BROCKHOLES WAY CLAUGHTON ON BROCK PRESTON LANCASHIRE PR3 0PZ

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02/11/062 November 2006 DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 LOCATION OF REGISTER OF MEMBERS

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02/11/062 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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16/11/0516 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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15/10/0415 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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26/11/0326 November 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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14/10/0214 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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11/10/0111 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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05/12/005 December 2000 NEW DIRECTOR APPOINTED

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05/12/005 December 2000 NEW DIRECTOR APPOINTED

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05/12/005 December 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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18/10/9918 October 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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31/10/9831 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9815 October 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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03/04/983 April 1998 ALTER MEM AND ARTS 30/03/98

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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15/12/9715 December 1997 RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS

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06/08/976 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/05/973 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9726 January 1997 NEW SECRETARY APPOINTED

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26/01/9726 January 1997 SECRETARY RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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23/10/9623 October 1996 RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS

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06/08/966 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9618 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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24/10/9524 October 1995 RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS

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14/08/9514 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9516 March 1995 REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 8 WINCKLEY ST. PRESTON PR1 2AA

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16/03/9516 March 1995 REGISTERED OFFICE CHANGED ON 16/03/95 FROM: G OFFICE CHANGED 16/03/95 8 WINCKLEY ST. PRESTON PR1 2AA

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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14/10/9414 October 1994 RETURN MADE UP TO 09/10/94; CHANGE OF MEMBERS

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27/07/9427 July 1994 ALTER MEM AND ARTS 28/06/94

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28/06/9428 June 1994 NC INC ALREADY ADJUSTED 31/05/94

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28/06/9428 June 1994 £ NC 10000/510000 31/05

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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18/10/9318 October 1993 RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS

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02/04/932 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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27/10/9227 October 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/10/9227 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/10/9227 October 1992 RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS

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17/01/9217 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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17/10/9117 October 1991 RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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31/10/9031 October 1990 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS

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20/03/9020 March 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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03/04/893 April 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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07/04/887 April 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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18/08/8718 August 1987 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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20/03/8620 March 1986 ANNUAL RETURN MADE UP TO 05/01/85

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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27/03/8527 March 1985 ANNUAL RETURN MADE UP TO 23/11/84

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31/12/8431 December 1984 FULL ACCOUNTS MADE UP TO 31/12/84

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20/10/7520 October 1975 CERTIFICATE OF INCORPORATION

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20/10/7520 October 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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