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00035648 LIMITED

Learn more about 00035648 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN

00035648 LIMITED on the map

Company type: Private Limited Company
Company number: 00035648
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1892.01.22
last member list: 2000.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2001.10.31
overdue: OVERDUE
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2001.09.06
overdue: OVERDUE
last made update: 2000.08.09
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.17
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COMPANY NAME CHANGED WB, CERTIFICATE ISSUED ON 17/04/15
Form type: CERTNM
Date: 2015.04.17
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DISSOLVED
Form type: LIQ
Date: 2001.12.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/01 FROM:, WHELDON RD, CASTLEFORD, WEST YORKSHIRE, WF10 2JT
Form type: 287
Date: 2001.05.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.05.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.05.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.05.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.17
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EXEMPTION FROM APPOINTING AUDITORS 21/12/98
Form type: SRES03
Date: 1999.02.15
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
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ALTER MEM AND ARTS 08/05/96
Form type: SRES01
Date: 1996.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/04/94
Form type: ELRES
Date: 1994.04.22
Child documents:
Document type: ANNOTATION
Date: 1994.04.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/04/94
Document type: ANNOTATION
Date: 1994.04.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/04/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/91 FROM:, WHELDON RD, CASTLEFORD, WEST YORKSHIRE, WF10 2JT
Form type: 287
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/91 FROM:, HOLLAND BANK WORKS, CHURCH, ACCRINGTON, LANCS BB5 4PD
Form type: 287
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILLIAM BLYTHE AND COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 20/08/91
Form type: CERTNM
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1991.04.30

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Company directors and board members:

MARTIN PRIME (dissolve)
Secretary, DIRECTOR, 2001.02.01
23 MONTAGUE ROAD BISHOPTHORPE , YORK
YO23 2SP, NORTH YORKSHIRE
JEREMY KIM MAIDEN (dissolve)
Director, FINANCE DIRECTOR, 2000.08.25
BEECH LAWN HEATH , WAKEFIELD
WF1 5SL, WEST YORKSHIRE
MARTIN PRIME (dissolve)
Director, 2001.02.01
23 MONTAGUE ROAD BISHOPTHORPE , YORK
YO23 2SP, NORTH YORKSHIRE
PHILIP EDWARD BOARDMAN (dissolve)
Secretary, 2000.08.25 - 2001.02.01
2 DAVENPORT AVENUE , HESSLE
HU13 0RP, EAST RIDING OF YORKSHIRE
ROBERT TREVOR DUNKLEY (dissolve)
Secretary, 1999.09.10 - 2000.08.25
48 SAGARS ROAD , HANDFORTH
SK9 3EE, CHESHIRE
COLIN LIVSEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.08.19 - 1997.05.01
28 STATION ROAD ACKWORTH , PONTEFRACT
WF7 7NA, WEST YORKSHIRE
PAUL MICHAEL O'DWYER (dissolve)
Secretary, CHARTERED SECRETARY, 1997.05.01 - 1999.09.10
95 EALING VILLAGE , LONDON
W5 2EA
PAUL ALAN TAYLOR (dissolve)
Secretary, 1991.08.09 - 1991.08.19
6 ROGERSFIELD LANGHO , BLACKBURN
BB6 8HB, LANCASHIRE
PHILIP EDWARD BOARDMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.30 - 2001.02.01
2 DAVENPORT AVENUE , HESSLE
HU13 0RP, EAST RIDING OF YORKSHIRE
BRIAN HAITH (dissolve)
Director, INDUSTRIAL CHEMIST, 1991.08.09 - 1991.08.19
4 NEEDLESS INN LANE WOODLESFORD , LEEDS
LS26 8EH, WEST YORKSHIRE
JAMES MICHAEL HIRST (dissolve)
Director, 1999.09.10 - 2000.09.30
6 MEADOW BANK WOOLDALE HOLMFIRTH , HUDDERSFIELD
HD7 1YS, WEST YORKSHIRE
ROBERT NORMAN HODGSON (dissolve)
Director, 1992.11.24 - 1997.04.30
39 WEST END SOUTH CAVE , BROUGH
HU15 2EX, NORTH HUMBERSIDE
IAN NIGEL JOHNSON (dissolve)
Director, SALES DIRECTOR, 1991.08.09 - 1991.08.19
6 ST JOHNS CLOSE READ , BURNLEY
BB12 7RL, LANCASHIRE
SYDNEY LEE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 1992.11.24
TRACK 3 THE SIDINGS WORSLEY , MANCHESTER
M28 2QD, LANCASHIRE
COLIN LIVSEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.19 - 1997.05.01
28 STATION ROAD ACKWORTH , PONTEFRACT
WF7 7NA, WEST YORKSHIRE
PAUL MICHAEL O'DWYER (dissolve)
Director, CHARTERED SECRETARY, 1997.05.01 - 1999.09.10
95 EALING VILLAGE , LONDON
W5 2EA
ROBIN JOHN PALMER (dissolve)
Director, CHARTERED ENGINEER, 1991.08.09 - 1991.08.19
36 ACRES BROOK ROAD HIGHAM , BURNLEY
BB12 9BY, LANCASHIRE
THOMAS GERALD ROBSON (dissolve)
Director, CHARTERED ENGINEER, 1991.08.09 - 1992.07.31
6 ELY CLOSE WILPSHIRE , BLACKBURN
BB1 9LS, LANCASHIRE
KENNETH SCHOFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 1992.07.31
53 WESTBOURNE ROAD , SOUTHPORT
PR8 2HY, MERSEYSIDE
PAUL ALAN TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.09 - 1991.08.19
6 ROGERSFIELD LANGHO , BLACKBURN
BB6 8HB, LANCASHIRE
ARTHUR ROBERT TITHERINGTON (dissolve)
Director, CHARTERED ENGINEER, 1991.08.09 - 1991.08.19
15 CHURCH WALK EUXTON , CHORLEY
PR7 6HL, LANCASHIRE
JEFFREY WILKINSON (dissolve)
Director, CHARTERED ENGINEER, 1991.08.09 - 1991.01.19
11 CUMBRIAN WAY , BURNLEY
BB12 8UF, LANCASHIRE

Companies near to 00035648 ltd.

Information about the Private Limited Company 00035648 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