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00136403 LIMITED

Learn more about 00136403 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAYDN ROAD, NOTTINGHAM, NG5 1DU

00136403 LIMITED on the map

Company type: Private Limited Company
Company number: 00136403
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.06.13
dissolution date: 2015.02.24
last member list: 1998.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture
  • 3611 - Manufacture of chairs and seats

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.01.03
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.02.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.11
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.11.26
£2.95
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DISSOLVED
Form type: LIQ
Date: 2002.07.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.30
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.11.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.11.30
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1998.11.30
£2.95
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ALTER MEM AND ARTS 27/11/98
Form type: WRES01
Date: 1998.11.30
Child documents:
Document type: ANNOTATION
Date: 1998.11.30
Form type: WRES02
Document description: REREG PLC-PRI 27/11/98
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.12
£2.95
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ADOPT MEM AND ARTS 27/07/98
Form type: SRES01
Date: 1998.07.30
£2.95
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AD 17/07/98---------, £ SI 11072000@.25=2768000, £ IC 17024333/19792333
Form type: 88(2)R
Date: 1998.07.28
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1998.07.22
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 31/05/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.06.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.06.19
£2.95
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£ NC 18500000/21250000, 13/05/98
Form type: 123
Date: 1998.05.19
£2.95
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SECTION 95 13/05/98
Form type: SRES13
Date: 1998.05.19
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/98
Form type: ORES10
Date: 1998.05.19
£2.95
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NC INC ALREADY ADJUSTED 13/05/98
Form type: ORES04
Date: 1998.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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AD 31/12/97---------, £ SI 2000000@.25=500000, £ IC 16524332/17024332
Form type: 88(2)R
Date: 1998.02.19
£2.95
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NC INC ALREADY ADJUSTED 31/12/97
Form type: ORES04
Date: 1998.02.05
£2.95
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£ NC 18000000/18500000, 13/12/97
Form type: 123
Date: 1998.02.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97
Form type: ORES10
Date: 1998.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.08.22
£2.95
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AD 27/06/97---------, £ SI 4000000@.25=1000000, £ IC 15524332/16524332
Form type: 88(2)R
Date: 1997.07.23
£2.95
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NC INC ALREADY ADJUSTED 07/07/97
Form type: ORES04
Date: 1997.07.15
£2.95
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£ NC 17000000/18000000, 07/07/97
Form type: 123
Date: 1997.07.15
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/97
Form type: ORES10
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 31/05/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.06.23
Child documents:
Document type: ANNOTATION
Date: 1997.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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£ NC 14000000/17000000, 02/09/96
Form type: 123
Date: 1996.09.09
£2.95
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AD 29/06/96---------, £ SI 12000000@.25=3000000, £ IC 12524332/15524332
Form type: 88(2)R
Date: 1996.09.09
£2.95
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NC INC ALREADY ADJUSTED 29/06/96
Form type: ORES04
Date: 1996.09.09
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/96
Form type: ORES10
Date: 1996.09.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.14

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Company directors and board members:

MARK LLOYD (dissolve)
Director, 1998.03.23 - 2015.02.24
86 CROOKESBROOM LANE HATFIELD , DONCASTER
DN7 6LD, SOUTH YORKSHIRE
ALAN MURRAY (dissolve)
Director, COMPANY DIRECTOR, 1996.12.02 - 2015.02.24
38 PARK ROAD , TODMORDEN
OL14 5NJ, LANCASHIRE
BERNARD ROGER REGAN (dissolve)
Director, 1993.12.16 - 2015.02.24
8 THE QUADRANGLE CHELSEA HARBOUR , LONDON
SW10 0UG
CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.27 - 1999.07.02
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
JONATHAN VAUGHAN RADFORD (dissolve)
Secretary, 1992.05.31 - 1995.10.27
FLAT 3 HOLLY LODGE CLUMBER ROAD WEST THE PARK , NOTTINGHAM
NG7 1EF, NOTTINGHAMSHIRE
JOHN SPENCE ANDERSON (dissolve)
Director, 1995.09.25 - 1998.01.06
14 BUCHANAN DRIVE BEARSDEN , GLASGOW
G61 2EW
SCOTLAND
CATHRINE ELIZABETH BANANDALL (dissolve)
Director, CS, 1994.09.05 - 1999.07.02
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
ROGER VAUGHAN BLANEY (dissolve)
Director, MARKETING DIRECTOR, 1992.05.31 - 1993.10.13
MORTON HALL MORTON , SOUTHWELL
NG25 0UY, NOTTINGHAMSHIRE
PAUL CHAPPELOW (dissolve)
Director, 1996.06.24 - 1997.01.27
THANINGTON SUTTON UNDER WHITESTONE CLIFFE , THIRSK
YO7 2PR, NORTH YORKSHIRE
ERICA ANN COLVER (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1995.10.27 - 1997.01.27
73 MOUNT PLEASANT DRIVE , BELPER
DE56 2TQ, DERBYSHIRE
GEORGE HENRY ELLA (dissolve)
Director, ENGINEER, 1992.05.31 - 1995.12.31
4 MOSS CLOSE EAST BRIDGFORD , NOTTINGHAM
NG13 8LG, NOTTINGHAMSHIRE
RONALD FARR (dissolve)
Director, COMPANY DIRECTOR, 1993.01.05 - 1993.11.08
GREENWAYS 7 BREARY LANE EAST BRAMHOPE , LEEDS
LS16 9BH, WEST YORKSHIRE
DEREK FERGUS RICHARD FOORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1992.09.30
LOW PADDOCK BARN SHELTON NEWARK , NOTTINGHAM
NG25 5JQ, NOTTINGHAMSHIRE
STUART ALAN GREENWOOD (dissolve)
Director, COMPANY DIRECTOR, 1993.01.05 - 1993.03.31
WINTERLEY HOUSE MOORBER HOUSE CONISTON COLD , SKIPTON
BD23 4EQ
KENNETH RICHARD HEAP (dissolve)
Director, 1994.10.26 - 1995.05.22
CHERRY ORCHARD BEERCROCOMBE , TAUNTON
TA3 6AJ, SOMERSET
FIONA ELIZABETH PHILLIPS (dissolve)
Director, 1998.11.26 - 1999.02.26
TALL TREES FRONT STREET, NABURN , YORK
YO19 4RR, NORTH YORKSHIRE
MARK BRAMLEY PRINCE (dissolve)
Director, COMPANY DIRECTOR, 1998.01.08 - 1999.05.24
OAK COTTAGE LEAS GARDENS JACKSON BRIDGE , HUDDERSFIELD
HD9 1UG, WEST YORKSHIRE
JOHN PETER FREDERICK PROCTOR (dissolve)
Director, 1993.10.01 - 1996.04.25
FYLDE HOUSE FRILSHAM PARK YATTENDON , NEWBURY
RG16 0XT, BERKSHIRE
JONATHAN VAUGHAN RADFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1995.10.27
FLAT 3 HOLLY LODGE CLUMBER ROAD WEST THE PARK , NOTTINGHAM
NG7 1EF, NOTTINGHAMSHIRE
NICHOLAS PATRICK RADFORD (dissolve)
Director, FURNITURE MANUFACTURERER DIRECTOR, 1992.05.31 - 1992.12.31
ALL SAINTS HOUSE HAWTON , NEWARK
NG24 3RN, NOTTINGHAMSHIRE
PATRICK VAUGHAN RADFORD (dissolve)
Director, FURNITURE MANUFACTURER, 1992.05.31 - 1992.12.31
LANGFORD HALL NEWARK , NOTTINGHAM
NG23 7RS, NOTTINGHAMSHIRE
WILLIAM THOMAS ROONEY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.05 - 1993.09.22
TREETOPS NORTHEDGE LANE NORWOOD GREEN , HALIFAX
HX8 3AG, WEST YORKSHIRE
VALENTINO GIULIO ROSSI (dissolve)
Director, DESIGN DIRECTOR, 1993.11.16 - 1997.01.27
27A EGLINTON CRESCENT , EDINBURGH
EH12 5BY, SCOTLAND
PETER HENRY RYAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.12.31
CHILBROOK FARM CHILBROOK ROAD DOWNSIDE , COBHAM
KT11 3PE, SURREY
MARTIN GEORGE TOWERS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.09 - 1998.07.03
LINTON HOUSE AVENUE DES HIRONDELLES POOL IN WHARFEDALE , OTLEY
LS21 1EY, WEST YORKSHIRE
PAUL WEAVER (dissolve)
Director, COMPANY SECRETARY, 1993.09.09 - 1994.09.05
34 HIGH STREET FARSLEY , PUDSEY
LS28 5LH, WEST YORKSHIRE
KEITH ROCHFORD WOODYER (dissolve)
Director, COMPANY DIRECTOR, 1993.11.16 - 1999.04.30
HOME FARM HOUSE KINGTON ST MICHAEL , CHIPPENHAM
SN14 6HX, WILTSHIRE

Companies near to 00136403 ltd.

Information about the Private Limited Company 00136403 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: 2016.04.05. Reload the data