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OSBORNE STATIONERS LTD

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

Company details

2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB

OSBORNE STATIONERS LTD on the map

Company type: Private Limited Company
Company number: 00135543
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.05.01
dissolution date: 2016.01.26
last member list: 2013.05.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery in specialised stores

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.02.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.30
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.02.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.26
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.10.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2015
Form type: 4.68
Date: 2015.08.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.07.15
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.07.15
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.07.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.07.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.07.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.07.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.07.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.07.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.07.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.07.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.07.08
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.06.10
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REGISTERED OFFICE CHANGED ON 11/04/2014 FROM, 104-106 COLMORE ROW, BIRMINGHAM, B3 3AG
Form type: AD01
Date: 2014.04.11
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.02.14
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2014.02.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.01.29
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REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, 6 FRANCIS ROAD, HAY MILLS, BIRMINGHAM, B25 8HP
Form type: AD01
Date: 2013.12.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.12.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.09
Form type: LATEST SOC
Document description: 09/05/13 STATEMENT OF CAPITAL;GBP 1600
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.06.16
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAITS / 07/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HARRISON / 07/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES DICKINSON / 07/05/2010
Form type: CH01
Date: 2010.05.12
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES HARRISON / 07/05/2010
Form type: CH03
Date: 2010.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PHILLIPS
Form type: 288b
Date: 2009.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.13
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NEW STAT BOOKS USED 05/06/2008
Form type: RES13
Date: 2008.06.09
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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AD 21/02/08, GBP SI [email protected]=1100, GBP IC 500/1600
Form type: 88(2)
Date: 2008.02.29
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GBP IC 3872/500, 21/02/08, GBP SR [email protected]=3372
Form type: 169
Date: 2008.02.29
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APPOINTMENT TERMINATED DIRECTOR NICOLA PHILLIPS
Form type: 288b
Date: 2008.02.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.02.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.02.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.08.22
£2.95
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£ IC 4991/3872, 27/06/07, £ SR [email protected]=1119
Form type: 169
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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£ IC 6110/4991, 24/11/05, £ SR [email protected]=1119
Form type: 169
Date: 2006.01.05
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COMPANY NAME CHANGED, OSBORNE OFFICE STATIONERS LTD, CERTIFICATE ISSUED ON 20/12/05
Form type: CERTNM
Date: 2005.12.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06
Form type: 225
Date: 2005.05.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09

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Company directors and board members:

MARTIN JAMES HARRISON (dissolve)
Secretary, 1991.05.07 - 2016.01.26
2ND FLOOR 170 EDMUND STREET , BIRMINGHAM
B3 2HB
KEITH JAMES DICKINSON (dissolve)
Director, LOGISTICS, 1996.01.02 - 2016.01.26
6 FRANCIS ROAD YARDLEY , BIRMINGHAM
B25 8HP
ENGLAND
MARTIN JAMES HARRISON (dissolve)
Director, ACCOUNTANT, 1991.05.07 - 2016.01.26
6 FRANCIS ROAD YARDLEY , BIRMINGHAM
B25 8HP
JOHN GRAHAM WAITS (dissolve)
Director, BUYER, 1996.01.02 - 2016.01.26
6 FRANCIS ROAD YARDLEY , BIRMINGHAM
B25 8HP
MICHAEL JOHN LEECH (dissolve)
Director, STATIONER, 1991.05.07 - 2000.06.30
3 HOLLYFIELD AVENUE , SOLIHULL
B91 1QJ, WEST MIDLANDS
ANTHONY PHILLIPS (dissolve)
Director, RETIRED, 1994.08.02 - 2007.03.23
16 LYTTELTON ROAD , DROITWICH
WR9 7AA, WORCESTERSHIRE
ANTHONY PHILLIPS (dissolve)
Director, STATIONER, 1991.05.07 - 1994.06.17
THE VILLAGE FARMHOUSE UPTON WARREN , BROMSGROVE
B61 7EH, WORCESTERSHIRE
CHRISTOPHER JOHN PHILLIPS (dissolve)
Director, STATIONER, 1991.05.07 - 2009.02.27
11 CORBETT AVENUE , DROITWICH SPA
WR9 7BE, WORCESTERSHIRE
JUDITH AUDREY PHILLIPS (dissolve)
Director, STATIONER, 1991.05.07 - 1994.08.31
THE VILLAGE FARMHOUSE UPTON WARREN , BROMSGROVE
WORCESTERSHIRE
NICOLA JANE PHILLIPS (dissolve)
Director, PERSONNEL, 2000.04.07 - 2008.02.21
11 CORBETT AVENUE , DROITWICH
WR9 7BE, WORCESTERSHIRE

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Information about the Private Limited Company OSBORNE STATIONERS 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: 2016.04.05. Reload the data