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00031964 LIMITED

Learn more about 00031964 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FLAKT WOODS LIMITED, AXIAL, WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER, ESSEX, CO4 5ZD

00031964 LIMITED on the map

Company type: Private Limited Company
Company number: 00031964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1890.07.10
dissolution date: 2015.10.20
last member list: 2014.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.25
£2.95
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SECRETARY APPOINTED MATT DAVEY
Form type: AP03
Date: 2015.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRRINGTON
Form type: TM01
Date: 2015.06.11
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MIRRINGTON
Form type: TM02
Date: 2015.06.11
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DIRECTOR APPOINTED MR GREGORY ROBERT WESTON
Form type: AP01
Date: 2015.04.23
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DIRECTOR APPOINTED MATT DAVEY
Form type: AP01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR ROY OSBORN
Form type: TM01
Date: 2015.04.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.03
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.10
Form type: LATEST SOC
Document description: 10/09/14 STATEMENT OF CAPITAL;GBP 1
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03/08/13 FULL LIST
Form type: AR01
Date: 2014.09.04
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COMPANY NAME CHANGED KEITH BLACKMAN, CERTIFICATE ISSUED ON 21/07/14
Form type: CERTNM
Date: 2014.07.21
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.21
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.20
£2.95
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20/12/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.12.20
£2.95
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REDUCE ISSUED CAPITAL 03/12/2012
Form type: RES06
Date: 2012.12.10
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.10
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SOLVENCY STATEMENT DATED 03/12/12
Form type: CAP-SS
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR ANGELO FALAGUERRA
Form type: TM01
Date: 2012.07.23
£2.95
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DIRECTOR APPOINTED ROY DOUGLAS OSBORN
Form type: AP01
Date: 2011.09.26
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELO FALAGUERRA / 26/11/2009
Form type: CH01
Date: 2010.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELO FALAGUERRA / 07/07/2008
Form type: 288c
Date: 2008.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.30
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.30
Child documents:
Document type: ANNOTATION
Date: 2006.08.30
Form type: RES13
Document description: POWERATT/FINANCIALDOCS 14/08/06
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/06 FROM:, C/O FLAKT WOODS LIMITED, TUFNELL WAY, COLCHESTER, ESSEX CO4 5AR
Form type: 287
Date: 2006.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01

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Company directors and board members:

MATT DAVEY (dissolve)
Secretary, 2015.05.29 - 2015.10.20
AXIAL WAY , COLCHESTER
CO4, ESSEX
MATT DAVEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2015.03.27 - 2015.10.20
AXIAL WAY , COLCHESTER
CO4 5ZD, ESSEX
GREGORY ROBERT WESTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2015.03.27 - 2015.10.20
AXIAL WAY , COLCHESTER
ESSEX
JOHN SIDNEY ELLIS (dissolve)
Secretary, 1992.08.03 - 1999.04.30
26 EAST ROAD WEST MERSEA , COLCHESTER
CO5 8EL, ESSEX
STEPHEN ANDREW MIRRINGTON (dissolve)
Secretary, 1999.04.30 - 2015.05.29
52 OAK LODGE TYE SPRINGFIELD , CHELMSFORD
CM1 6GZ, ESSEX
STEPHEN GUY CARR (dissolve)
Director, COMPANY DIRECTOR, 2003.09.29 - 2008.02.15
1 BARLEY CLOSE , HATFIELD HEATH
CM22 7DB, ESSEX
WILLIAM THOMAS WORTHINGTON CORY (dissolve)
Director, 1992.08.03 - 1999.10.31
9 BRAMBLE WAY LEAVENHEATH , COLCHESTER
CO6 4UN, ESSEX
JOHN SIDNEY ELLIS (dissolve)
Director, 1992.08.03 - 1999.04.30
26 EAST ROAD WEST MERSEA , COLCHESTER
CO5 8EL, ESSEX
ANGELO FALAGUERRA (dissolve)
Director, TREASURER, 2008.02.15 - 2012.07.12
FLAKT WOODS S.P.A VIA PACINOTTI N.28 , CINISELLO BALSAMO
MILAN
ITALY
STEVEN REGINALD KNOWLES (dissolve)
Director, COMPANY DIRECTOR, 2001.09.28 - 2003.09.29
32 HOWARDS CROFT , COLCHESTER
CO4 5FP, ESSEX
STEPHEN ANDREW MIRRINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.12 - 2015.05.29
52 OAK LODGE TYE SPRINGFIELD , CHELMSFORD
CM1 6GZ, ESSEX
ROY DOUGLAS OSBORN (dissolve)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2011.09.15 - 2015.03.31
AXIAL WAY , COLCHESTER
CO4 5ZD, ESSEX
ENGLAND
DAVID JAMES PRIEST (dissolve)
Director, 1992.08.03 - 2001.09.30
44 LEXDEN ROAD , COLCHESTER
CO3 3RF, ESSEX

Companies near to 00031964 ltd.

Information about the Private Limited Company 00031964 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: 2016.03.31. Reload the data