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00043765 LIMITED

Learn more about 00043765 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

00043765 LIMITED on the map

Company type: Private Limited Company
Company number: 00043765
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.04.04
last member list: 2013.09.26
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 13200 - Weaving of textiles

Previous names:

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: OVERDUE
last made update: 2012.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2014.10.24
overdue: OVERDUE
last made update: 2013.09.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.12.07
NOTTCOR 114 LIMITED
GUARANTEE AND FLOATING CHARGE - Outstanding on 2000.12.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.05

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED CASH'S (UK), CERTIFICATE ISSUED ON 12/03/16
Form type: CERTNM
Date: 2016.03.12
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.04
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.08.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2015
Form type: 2.24B
Date: 2015.06.19
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.01.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2014
Form type: 2.24B
Date: 2014.12.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2014
Form type: 2.24B
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR SYLVIE MOREAU
Form type: TM01
Date: 2014.07.01
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APPOINTMENT TERMINATED, SECRETARY SYLVIE MOREAU
Form type: TM02
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW IVES
Form type: TM01
Date: 2014.04.15
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.03.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.03.13
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.03.07
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REGISTERED OFFICE CHANGED ON 06/02/2014 FROM, TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS, CV4 9UZ
Form type: AD01
Date: 2014.02.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.02.04
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.26
Form type: LATEST SOC
Document description: 26/09/13 STATEMENT OF CAPITAL;GBP 496050
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SECRETARY APPOINTED MS SYLVIE ANNIE RENEE MOREAU
Form type: AP03
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR ALAN DURBER
Form type: TM01
Date: 2013.05.23
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APPOINTMENT TERMINATED, SECRETARY ALAN DURBER
Form type: TM02
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.16
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.03
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.03
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW GEORGE IVES / 26/09/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DURBER / 26/09/2010
Form type: CH01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE ANNIE RENEE MOREAU / 01/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.19
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APPOINTMENT TERMINATED DIRECTOR DAVID HALSTEAD
Form type: 288b
Date: 2008.04.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.14
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2005.03.30
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17

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Company directors and board members:

ALAN DURBER (resigned)
Secretary, DIRECTOR, 2007.04.02 - 2013.05.22
3 ANDREWS CLOSE , BRIERLEY HILL
DY5 2XB, WEST MIDLANDS
ALAN DURBER (resigned)
Secretary, ACCOUNTANT, 2000.06.05 - 2007.04.02
3 ANDREWS CLOSE , BRIERLEY HILL
DY5 2XB, WEST MIDLANDS
MICHAEL JOSEPH KERRY (resigned)
Secretary, 1991.09.26 - 2000.06.05
FOUR WINDS MAIN STREET BIRDINGBURY , RUGBY
CV23 8EL, WARWICKSHIRE
LARS OLAF MAYNARD (resigned)
Secretary, DIRECTOR, 2007.04.02 - 2007.06.27
THE WHITE HOUSE HILL LEAMINGTON HASTINGS , RUGBY
CV23 8DX, WARWICKSHIRE
SYLVIE ANNIE RENEE MOREAU (resigned)
Secretary, 2013.05.23 - 2014.01.29
KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
ANTHONY CHARLES ARCHER (resigned)
Director, 1991.09.26 - 2000.09.21
MUSLEY BANK OLD SCHOOL LANE HAMPTON ON THE HILL , WARWICK
CV35 8QS, WARWICKSHIRE
ALAN DURBER (resigned)
Director, 2007.04.02 - 2013.05.22
3 ANDREWS CLOSE , BRIERLEY HILL
DY5 2XB, WEST MIDLANDS
ALAN DURBER (resigned)
Director, FINANCE DIRECTOR, 2003.08.08 - 2007.04.02
3 ANDREWS CLOSE , BRIERLEY HILL
DY5 2XB, WEST MIDLANDS
DAVID HALSTEAD (resigned)
Director, 1991.09.26 - 2008.04.04
26 SOUTH PARADE HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
ANDREW GEORGE IVES (resigned)
Director, 1997.07.23 - 2014.01.29
KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
PETER WINGFIELD JONES (resigned)
Director, 1991.09.26 - 1997.06.30
27 BEESTON FIELDS DRIVE BEESTON , NOTTINGHAM
NG9 3DB, NOTTINGHAMSHIRE
PHILIP LOCKE JONES (resigned)
Director, 1991.09.26 - 1997.06.30
BROADEAVES NEWSTEAD ABBEY PARK LINBY , NOTTINGHAM
NG15 8GE, NOTTINGHAMSHIRE
MICHAEL JOSEPH KERRY (resigned)
Director, 1991.09.26 - 2000.06.05
FOUR WINDS MAIN STREET BIRDINGBURY , RUGBY
CV23 8EL, WARWICKSHIRE
MARTINE TRACEY LEE (resigned)
Director, SALES AND MARKETING CONSULTANT, 2003.08.08 - 2005.10.31
THE BIRCHES CLEETON ST MARY , CLEOBURY MORTIMER
DY14 0QR, SHROPSHIRE
JOHN CHARLES LOWE (resigned)
Director, 1991.09.26 - 2003.07.31
7 SOUTHEY CLOSE , SOLIHULL
B91 3US
LARS OLAF MAYNARD (resigned)
Director, FINANCIAL DIRECTOR, 2000.06.05 - 2007.06.27
THE WHITE HOUSE HILL LEAMINGTON HASTINGS , RUGBY
CV23 8DX, WARWICKSHIRE
LEWIS MCGIBBON (resigned)
Director, 1991.09.26 - 1997.06.30
GREEN CLOSE GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN16 8AY, NORTHAMPTONSHIRE
SYLVIE ANNIE RENEE MOREAU (resigned)
Director, 1999.11.12 - 2014.01.29
KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
JOHN STUART SEWELL RUTTER (resigned)
Director, 1991.09.26 - 2001.06.29
THE OLD VICARAGE , DEERHURST
GL19 4BX, GLOUCESTERSHIRE

Companies near to 00043765 ltd.

Information about the Private Limited Company 00043765 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