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FIFTY TWO LTD

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

Company details

1 MIRRLEES DRIVE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BP

FIFTY TWO LTD on the map

Company type: Private Limited Company
Company number: 00055287
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.12.16
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

PART of the property or undertaking has been released from charge on 1902.08.14
LLOYDS BANK PLC
AGREEMENT - Outstanding on 1921.09.09

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP .1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN OFFICER
Form type: TM01
Date: 2010.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5AQ
Form type: AD01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JONES / 01/11/2009
Form type: CH01
Date: 2010.03.17
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/02 FROM:, BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, SK7 5AH
Form type: 287
Date: 2002.07.02
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RETURN MADE UP TO 08/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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£ IC 417200/1, 27/11/01, £ SR 2921999@.1=292199, £ SR 250000@.5=125000
Form type: 169
Date: 2001.12.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2001.10.17
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.10.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/06/00
Form type: SRES03
Date: 2001.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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S366A DISP HOLDING AGM 21/12/00
Form type: (W)ELRES
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 21/12/00
Document type: ANNOTATION
Date: 2001.01.16
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 21/12/00
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
Form type: 225
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
Form type: 225
Date: 2000.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, VULCAN WORKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 8RU
Form type: 287
Date: 2000.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27

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Company directors and board members:

ANN LOUISE DUROSE (current)
Secretary, SOLICITOR, 2005.07.13
3A PLATT LANE DOBCROSS , SADDLEWORTH
OL3 5AD, LANCASHIRE
WAYNE JONES (current)
Director, 2005.07.13
8 OLD HALL DRIVE MELLOR , STOCKPORT
SK6 5PH, CHESHIRE
ANTHONY ROBERT BLAGBROUGH (resigned)
Secretary, ACCOUNTANT, 1999.08.09 - 2005.07.13
65 SHAW ROAD , STOCKPORT
SK4 4AL, CHESHIRE
MAURICE WILLIAM CHADWICK (resigned)
Secretary, 1991.07.29 - 1999.08.09
CROSS TREES DEAN ROW , WILMSLOW
SK9 2DB, CHESHIRE
ANTHONY ROBERT BLAGBROUGH (resigned)
Director, ACCOUNTANT, 1999.08.09 - 2005.07.13
65 SHAW ROAD , STOCKPORT
SK4 4AL, CHESHIRE
MAURICE WILLIAM CHADWICK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.29 - 1999.08.09
CROSS TREES DEAN ROW , WILMSLOW
SK9 2DB, CHESHIRE
ALAN MARSH (resigned)
Director, 1999.08.09 - 2003.08.29
RYELANDS 149 PRESTBURY ROAD , MACCLESFIELD
SK10 3DF, CHESHIRE
MARTIN JOHN OFFICER (resigned)
Director, DIRECTOR HR, 2005.11.01 - 2010.05.28
27 GRANGE AVENUE , CHEADLE HULME
SK8 5EN, CHESHIRE
HARVEY JOHN PERKINS (resigned)
Director, ENGINEER, 1991.07.29 - 2000.06.08
GATEHOUSE 2 NEW ROAD , MANNINGTREE
CO11 2AE, ESSEX
PETER HEINZ SPERLICH (resigned)
Director, 2005.07.13 - 2005.10.31
GUSTAV-STROH-STRASSE 11 , 76534 BADEN-BADEN
GERMANY
PETER HEINZ SPERLICH (resigned)
Director, 2003.08.29 - 2004.03.31
5 FINSBURY WAY HANDFORTH , WILMSLOW
SK9 3AQ, CHESHIRE
ROLF STUDTE (resigned)
Director, 2004.03.31 - 2005.07.13
APT 5 HAMPTON HOUSE BRAMHALL LANE SOUTH , BRAMHALL
SK7 2DL, CHESHIRE
RICHARD JOHN TETT (resigned)
Director, 2000.06.09 - 2001.09.28
ORCHARD BARN BOOTHS LANE , LYMM
WA13 0PF, CHESHIRE

Companies near to FIFTY TWO LTD

Information about the Private Limited Company FIFTY TWO LTD 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