CompaniesInTheUK

MARQUE 2 LIMITED

Company number 01102295 ·

Dissolved

114 filings

Date Filing
1 Jan 2022 Termination of appointment of Neil Taylor as a secretary on 2022-01-01 · 1 page View document
1 Jan 2022 Appointment of Mrs Linzi Anstiss as a secretary on 2022-01-01 · 2 pages View document
4 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
1 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
31 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
5 Feb 2018 DIRECTOR APPOINTED MR NEIL HOWARD TAYLOR View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
14 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
16 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
12 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
4 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
5 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
27 Feb 2012 31/12/11 TOTAL EXEMPTION FULL View document
27 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEN SAVAGE / 27/01/2012 View document
27 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / NEIL TAYLOR / 27/01/2012 View document
10 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
3 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
13 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
21 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
5 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Aug 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
6 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Aug 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
3 Jul 2007 SECRETARY RESIGNED View document
25 Jun 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: THE GRANARY COTTON END NORTHAMPTON NORTHAMPTONSHIRE NN4 8HP View document
5 Jun 2007 NEW SECRETARY APPOINTED View document
21 Mar 2007 NEW SECRETARY APPOINTED View document
21 Mar 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: ACCRINGTON ROAD BURNLEY LANCASHIRE BB11 5EX View document
21 Mar 2007 DIRECTOR RESIGNED View document
21 Mar 2007 SECRETARY RESIGNED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
13 Mar 2007 AUDITOR'S RESIGNATION View document
24 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 Aug 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
10 Aug 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
26 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Aug 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
7 Jan 2004 AUDITOR'S RESIGNATION View document
27 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Sep 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Sep 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
10 Sep 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
1 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Sep 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS View document
28 Jul 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM: ACCRINGTON ROAD BURNLEY LANCASHIRE BB11 5EX View document
7 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Aug 1999 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS View document
9 Sep 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS View document
19 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
14 Aug 1997 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS View document
23 Dec 1996 COMPANY NAME CHANGED CLITHEROE MOTORS LIMITED CERTIFICATE ISSUED ON 24/12/96 View document
5 Dec 1996 REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 284 THE ROCK BURY LANCS BL9 7AB View document
30 Aug 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS View document
13 Aug 1996 COMPANY NAME CHANGED CARRIAGE CONTRACTS LIMITED CERTIFICATE ISSUED ON 14/08/96 View document
5 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
15 Aug 1995 RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS View document
15 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
22 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
30 Aug 1994 RETURN MADE UP TO 08/08/94; CHANGE OF MEMBERS View document
30 Aug 1994 DIRECTOR RESIGNED View document
30 Aug 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS View document
28 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
7 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
18 Sep 1992 RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS View document
19 Aug 1991 RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS View document
8 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
30 May 1991 S369(4) SHT NOTICE MEET 30/04/91 View document
15 Nov 1990 DIRECTOR RESIGNED View document
15 Nov 1990 RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS View document
15 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
20 Nov 1989 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS View document
11 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1989 NEW DIRECTOR APPOINTED View document
22 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
13 Sep 1989 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 1989 £ NC 1000/10000 View document
24 Jul 1989 VARYING SHARE RIGHTS AND NAMES 18/07/89 View document
28 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 1989 DIRECTOR RESIGNED View document
5 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
13 Sep 1988 COMPANY NAME CHANGED COWLING MOTOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/09/88 View document
21 Jul 1988 ALTER MEM AND ARTS 300688 View document
23 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
23 May 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
14 Sep 1987 DIRECTOR RESIGNED View document
4 Aug 1987 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS View document
29 Dec 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS View document
29 Dec 1986 ANNUAL RETURN MADE UP TO 31/12/85 View document
21 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
12 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document
16 Mar 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document