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LITTLEWOODS MAIL ORDER STORES LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

LITTLEWOODS MAIL ORDER STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00052579
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.05.18
last member list: 2003.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.01.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, PRICEWATERHOUSECOOPERS LLP, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/04 FROM:, SIR JOHN MOORES BUILDING, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE L70 1AB
Form type: 287
Date: 2004.03.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.03.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.09
£2.95
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S366A DISP HOLDING AGM 09/01/03
Form type: ELRES
Date: 2003.01.15
£2.95
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S386 DISP APP AUDS 09/01/03
Form type: ELRES
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/01/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.29
£2.95
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ADOPT MEM AND ARTS 30/11/98
Form type: SRES01
Date: 1998.12.04
£2.95
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S366A DISP HOLDING AGM 30/11/98
Form type: ELRES
Date: 1998.12.03
Child documents:
Document type: ANNOTATION
Date: 1998.12.03
Form type: ELRES
Document description: S386 DISP APP AUDS 30/11/98
Document type: ANNOTATION
Date: 1998.12.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/11/98
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.04
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1996.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/96 FROM:, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L70 1AB
Form type: 287
Date: 1996.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/94 FROM:, J M CENTRE, 100/110 OLD HALL STREET, LIVERPOOL 1X
Form type: 287
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.31

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Company directors and board members:

LITTLEWOODS SECRETARIAL SERVICES LTD (dissolve)
Secretary, SECRETARIAL SERVICES, 1996.07.01
100 OLD HALL STREET , LIVERPOOL
L70 1AB
DAVID WALLACE KERSHAW (dissolve)
Director, FINANCE DIRECTOR, 2003.11.25
THE COTTAGE UPWOOD GORSE TUPWOOD LANE , CATERHAM
CR3 6DQ, SURREY
LITTLEWOODS COMPANY DIRECTOR LIMITED (dissolve)
Director, 2003.05.16
100 OLD HALL STREET , LIVERPOOL
L70 1AB, MERSEYSIDE
ALISTAIR KENNETH MCGEORGE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.01
23B TORKINGTON ROAD WILMSLOW , MACCLESFIELD
SK9 2AE, CHESHIRE
MARK JULIAN BURNETT HOGARTH (dissolve)
Secretary, 1991.07.20 - 1996.02.07
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
PAUL WILLIAM REW (dissolve)
Secretary, 1996.02.07 - 1996.07.02
DEEPWOOD COTTAGE LOWER WOOD ROAD BROMFIELD , LUDLOW
SY8 2JQ, SHROPSHIRE
BARRY GORDON DALE (dissolve)
Director, 1991.07.20 - 1994.06.13
TANGLEWOOD SPINNEY LANE , KNUTSFORD
WA16 0NQ, CHESHIRE
FIONA ELSPETH ROBB DUGGAN (dissolve)
Director, SOLICITOR, 1991.07.20 - 2000.11.27
JUMPS BARN BLYTHE LANE LATHOM , ORMSKIRK
L40 5UA, LANCASHIRE
MARK JULIAN BURNETT HOGARTH (dissolve)
Director, COMPANY SECRETARY, 1991.07.20 - 1996.04.05
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
EUAN IMRIE (dissolve)
Director, FINANCE DIRECTOR, 2002.10.22 - 2003.11.25
SILVERDALE ROWTON LANE, ROWTON , CHESTER
CH3 6AT, CHESHIRE
JOHN NEIL OGILVIE (dissolve)
Director, SOLICITOR, 2000.01.17 - 2003.04.29
2 OLD OAK BARN KINNERTON ROAD, LOWER KINNERTON , CHESTER
CH4 9AE
PAUL WILLIAM REW (dissolve)
Director, SOLICITOR, 1996.04.05 - 2000.01.17
DEEPWOOD COTTAGE LOWER WOOD ROAD BROMFIELD , LUDLOW
SY8 2JQ, SHROPSHIRE
ALAN WHITE (dissolve)
Director, FINANCE DIRECTOR, 2000.11.27 - 2002.07.10
ST MARTINS 35 HAWTHORN LANE , WILMSLOW
SK9 5DD, CHESHIRE

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Information about the Private Limited Company LITTLEWOODS MAIL ORDER STORES 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: 2016.04.01. Reload the data