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BOGAWANTALAWA DISTRICT TEA COMPANY LIMITED(THE)

Learn more about BOGAWANTALAWA DISTRICT TEA COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRTH HOUSE PO BOX 644, MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1JD

BOGAWANTALAWA DISTRICT TEA COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00051143
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.02.05
dissolution date: 2011.12.09
last member list: 2010.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.25
documents available: 1

List of company documents:

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Find out more information about BOGAWANTALAWA DISTRICT TEA COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to BOGAWANTALAWA DISTRICT TEA COMPANY LIMITED(THE). 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: 2011.12.09
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.09.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.05.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HART
Form type: TM01
Date: 2011.03.11
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DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR
Form type: AP01
Date: 2011.03.07
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.23
Form type: LATEST SOC
Document description: 23/06/10 STATEMENT OF CAPITAL;GBP 335000
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 25/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 25/05/2010
Form type: CH01
Date: 2010.06.23
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JANE ALISON DALTON / 25/05/2010
Form type: CH03
Date: 2010.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008
Form type: 288c
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.21
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
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REGISTERED OFFICE CHANGED ON 21/08/03 FROM:, FIRTH RIXSON HOUSE, 25 CARBROOK HALL ROAD, SHEFFIELD, S9 2EJ
Form type: 287
Date: 2003.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/96 FROM:, PO BOX 243, SMITHFIELD HOUSE, BLONK STREET, SHEFFIELD S1 2BH
Form type: 287
Date: 1996.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/95 FROM:, WESTON HOUSE, MANCHESTER ROAD, CLIFTON, MANCHESTER M27 6AE
Form type: 287
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.07

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Company directors and board members:

CHRISTINE JANE ALISON DALTON (dissolve)
Secretary, 2006.10.31 - 2011.12.09
FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
PETER SIMON BLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.01 - 2011.12.09
FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
CHRISTOPHER DAVID SEYMOUR (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.02.23 - 2011.12.09
FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
JOHN CHARLES MICHAEL FRANCIS BERGIN (dissolve)
Secretary, 1994.09.12 - 2006.10.31
24 NORTHGATE TICKHILL , DONCASTER
DN11 9HY, SOUTH YORKSHIRE
COLIN ANTHONY GREENFIELD (dissolve)
Secretary, ACCOUNTANT, 1992.12.31 - 1994.09.12
6 THORPE CLOSE AUSTERLANDS , OLDHAM
OL4 3QL, LANCASHIRE
THOMAS RYAN (dissolve)
Secretary, 1991.05.25 - 1992.12.31
1 WENDOVER DRIVE , BOLTON
BL3 4RX, LANCASHIRE
BRYAN ANTHONY EDISBURY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.25 - 1994.09.12
148 BRADSHAW MEADOWS BRADSHAW , BOLTON
BL2 4ND, LANCASHIRE
DAVID JOHN HALL (dissolve)
Director, COMPANY DIRECTOR, 1994.09.12 - 2003.02.04
CRAGLANDS ASHOPTON ROAD, BAMFORD , HOPE VALLEY
S33 0DB, DERBYSHIRE
JAMES THOMAS HART (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.31 - 2011.02.24
FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
NEIL ANDREW MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1994.09.12 - 2006.10.31
21 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
THOMAS RYAN (dissolve)
Director, ACCOUNTANT, 1991.05.25 - 1992.12.31
1 WENDOVER DRIVE , BOLTON
BL3 4RX, LANCASHIRE
JULIE WESTWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.25 - 1995.01.31
1 LYME VALE ROAD BILLINGE , WIGAN
WN5 7QR, LANCASHIRE

Companies near to BOGAWANTALAWA DISTRICT TEA COMPANY LIMITED(THE)

Information about the Private Limited Company BOGAWANTALAWA DISTRICT TEA COMPANY LIMITED(THE) 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: 2016.04.01. Reload the data