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CENTURY WAY (WILTSHIRE) LIMITED

Learn more about CENTURY WAY (WILTSHIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2180 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB

CENTURY WAY (WILTSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00035245
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1891.11.20
last member list: 2007.08.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.04
documents available: 1

List of company documents:

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Find out more information about CENTURY WAY (WILTSHIRE) LIMITED. Our website makes it possible to view other available documents related to CENTURY WAY (WILTSHIRE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.25
£2.95
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COMPANY NAME CHANGED, BOWYERS (WILTSHIRE) LIMITED, CERTIFICATE ISSUED ON 22/01/07
Form type: CERTNM
Date: 2007.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.13
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, BEVERLEY HOUSE, ST STEPHENS SQUARE, HULL, EAST YORKSHIRE HU1 3XG
Form type: 287
Date: 2005.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/03/99
Form type: SRES03
Date: 1999.03.09
£2.95
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S366A DISP HOLDING AGM 02/03/99
Form type: ELRES
Date: 1999.03.09
Child documents:
Document type: ANNOTATION
Date: 1999.03.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/03/99
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/98
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/98 FROM:, QUEENS DRIVE, NOTTINGHAM, NG2 1LU
Form type: 287
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.11
Child documents:
Document type: ANNOTATION
Date: 1995.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/94 FROM:, FARNSWORTH HOUSE, LENTON LANE, NOTTINGHAM, NG7 2NS
Form type: 287
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.26

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Company directors and board members:

LINDA JANE HALL (dissolve)
Secretary, 2006.04.24
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
STEPHEN HENDERSON (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2005.03.17
7 MEGSON WAY WALKINGTON , BEVERLEY
HU17 8YA, NORTH HUMBERSIDE
CAROL WILLIAMS (dissolve)
Director, SOLICITOR, 2005.03.17
THE HEDGEROWS COMMON LANE CHURCH FENTON , TADCASTER
LS24 9QR, NORTH YORKSHIRE
MICHAEL HENRY BUCKLEY (dissolve)
Secretary, 1991.08.04 - 1998.06.30
EWOOD FARMHOUSE GREAVES LANE EDINGLEY , NEWARK
NG22 8BN, NOTTINGHAMSHIRE
FRANCES SUSAN HARRIS (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 1998.09.30 - 2003.07.18
RAINES HOUSE DENBY DALE ROAD , WAKEFIELD
WF1 1HR, WEST YORKSHIRE
ROBERT CHRISTOPHER HILL (dissolve)
Secretary, 2005.03.31 - 2006.04.24
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
PAULINE LAYCOCK (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 2003.07.18 - 2005.03.31
BEVERLEY HOUSE SAINT STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
DAVID GRAY SIMPSON (dissolve)
Secretary, COMPANY SECRETARY, 1998.06.30 - 1998.09.30
RAINES HOUSE DENBY DALE ROAD , WAKEFIELD
WF1 1HR, WEST YORKSHIRE
MICHAEL HENRY BUCKLEY (dissolve)
Director, FINANCE DIRECTOR, 1991.08.04 - 1998.06.30
EWOOD FARMHOUSE GREAVES LANE EDINGLEY , NEWARK
NG22 8BN, NOTTINGHAMSHIRE
JOHN MALCOLM JAMES DICKS (dissolve)
Director, COMPANY CHAIRMAN, 1991.08.04 - 1998.06.30
BEVERLEY HOUSE ST STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
FRANCES SUSAN HARRIS (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1998.09.30 - 2003.07.18
RAINES HOUSE DENBY DALE ROAD , WAKEFIELD
WF1 1HR, WEST YORKSHIRE
LEONARD CHRISTOPHER JACKSON (dissolve)
Director, MANAGING DIRECTOR, 1995.08.07 - 1998.06.30
FARNSWORTH HOUSE LENTON LANE , NOTTINGHAM
NG7 2NS
PAULINE LAYCOCK (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2003.07.18 - 2005.03.31
BEVERLEY HOUSE SAINT STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
DAVID GRAY SIMPSON (dissolve)
Director, COMPANY SECRETARY, 1998.06.30 - 1998.09.30
RAINES HOUSE DENBY DALE ROAD , WAKEFIELD
WF1 1HR, WEST YORKSHIRE
JULIAN NICHOLAS WILD (dissolve)
Director, COMPANY SECRETARY, 1998.06.30 - 2005.03.17
FARNSWORTH HOUSE LENTON LANE , NOTTINGHAM
NG7 2NS, NOTTINGHAMSHIRE

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Information about the Private Limited Company CENTURY WAY (WILTSHIRE) 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