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ANTAR EQUIPMENT LIMITED

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

Company details

8 BAKER STREET, LONDON, W1U 3LL

ANTAR EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00077015
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1903.04.09
last member list: 2005.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2006.11.30
overdue: OVERDUE
last made update: 2005.11.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2001.03.21
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.06.27
CLOSE INVOICE FINANCE LIMITED
FLOATING CHARGE OVER STOCK - Outstanding on 2004.03.19
CLOSE INVOICE FINANCE LIMITED
FIXED CHARGE OVER BOOK DEBTS - Outstanding on 2004.03.19
CLOSE INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2004.03.19
LLOYDS TSB BANK PLC
CHATTEL MORTGAGE - Outstanding on 2004.04.10

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.15
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2010
Form type: 4.68
Date: 2010.11.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.11.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2009
Form type: 4.68
Date: 2009.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2009
Form type: 4.68
Date: 2009.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2008
Form type: 4.68
Date: 2009.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2008
Form type: 4.68
Date: 2008.11.02
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IRENE BENNETT FISHER LOGGED FORM
Form type: 288b
Date: 2008.08.14
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.10.12
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.05.24
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.12.06
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.11.24
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REGISTERED OFFICE CHANGED ON 06/10/06 FROM:, 79/81 CHESTER ST., BIRMINGHAM B6 4AJ
Form type: 287
Date: 2006.10.06
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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AD 31/12/02---------, £ SI [email protected]=350000, £ IC 429043/779043
Form type: 88(2)R
Date: 2003.05.18
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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AD 31/08/01---------, £ SI [email protected]=329043, £ IC 100000/429043
Form type: 88(2)R
Date: 2001.09.20
£2.95
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NC INC ALREADY ADJUSTED, 10/07/01
Form type: 123
Date: 2001.07.31
£2.95
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£ NC 130000/1000000, 10/0
Form type: RES04
Date: 2001.07.24
£2.95
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COMPANY NAME CHANGED, BOXMAG-RAPID LIMITED, CERTIFICATE ISSUED ON 20/06/01
Form type: CERTNM
Date: 2001.06.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
Form type: 225
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09

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Company directors and board members:

ANDREW ARCHIBALD ROSS (dissolve)
Director, COMPANY DIRECTOR, 2000.09.08
NEW FARM BUCKWORTH ROAD ALCONBURY , HUNTINGDON
PE28 4JX, CAMBRIDGESHIRE
ANDREW DUNCAN ROSS (dissolve)
Director, COMPANY DIRECTOR, 2000.09.08
NEW FARM BUCKWORTH ROAD ALCONBURY WESTON , HUNTINGDON
PE28 4JX, CAMBRIDGESHIRE
IRENE BENNETT FISHER (dissolve)
Secretary, COMPANY DIRECTOR, 2000.09.08 - 2008.08.05
RED BARN FARM ALSTONE , TEWKESBURY
GL20 8JD, GLOUCESTERSHIRE
ROGER THOMAS GUISE (dissolve)
Secretary, 1997.03.03 - 2000.09.08
56 GREYHOUND LANE NORTON , STOURBRIDGE
DY8 3AQ, WEST MIDLANDS
PETER STANLEY PINCHES (dissolve)
Secretary, 1991.11.02 - 1997.02.28
72 COOPERS ROAD , BIRMINGHAM
B20 2JX, WEST MIDLANDS
AYNSLEY BROWN (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01 - 2004.03.16
ROSEDENE MAIN STREET CHURCH LENCH , EVESHAM
WR11 4UE, WORCESTERSHIRE
MICHAEL ROBERT DURANT (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 2000.12.01
TIMBERS RADSTONE , BRACKLEY
NN13 5PZ, NORTHAMPTONSHIRE
WILLIAM CYRIL FERRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1994.04.18
2 WESTWOOD CLOSE , DROITWICH
WR9 0BD, WORCESTERSHIRE
ANDREW OLAF FISCHER (dissolve)
Director, COMPANY DIRECTOR, 2000.05.08 - 2000.09.08
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (dissolve)
Director, COMPANY DIRECTOR, 2000.05.08 - 2000.09.08
145 KING HENRYS ROAD , LONDON
NW3 3RD
IRENE BENNETT FISHER (dissolve)
Director, COMPANY DIRECTOR, 2000.09.08 - 2008.08.05
RED BARN FARM ALSTONE , TEWKESBURY
GL20 8JD, GLOUCESTERSHIRE
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 2000.05.08 - 2000.09.08
26 LOUDOUN ROAD , LONDON
NW8 0LT
ROGER THOMAS GUISE (dissolve)
Director, 1997.12.15 - 2001.09.30
56 GREYHOUND LANE NORTON , STOURBRIDGE
DY8 3AQ, WEST MIDLANDS
IAN ELLIS HUMPHRIES (dissolve)
Director, COMPANY DIRECTOR, 1999.05.01 - 2000.04.18
149 WENDOVER ROAD , AYLESBURY
HP21 9NL, BUCKINGHAMSHIRE
BRIAN MONK (dissolve)
Director, 1994.04.25 - 1998.07.31
WICHITA SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2QE, BERKSHIRE
STEPHEN ANTHONY SMITH (dissolve)
Director, 2000.05.08 - 2000.09.08
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
DOUGLAS NIGEL STEELEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1995.01.31
FINHAM 40 BARKER ROAD , SUTTON COLDFIELD
B74 2NZ, WEST MIDLANDS
MARK STONE (dissolve)
Director, 2001.08.31 - 2004.11.02
24 LANGCOMB ROAD SHIRLEY , SOLIHULL
B90 2PR, WEST MIDLANDS
ALAN PETER WEAVER (dissolve)
Director, COMPANY DIRECTOR, 1993.08.01 - 1999.04.30
TREHERNE 54 GUARLFORD ROAD , MALVERN
WR14 3QP, WORCESTERSHIRE
IAIN STEWART WELLS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 2000.04.30
9 MILL LANE BENTLEY HEATH , SOLIHULL
B93 8PA, WEST MIDLANDS

Companies near to ANTAR EQUIPMENT ltd.

Information about the Private Limited Company ANTAR EQUIPMENT 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: 2016.04.02. Reload the data