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J.B.TREASURE AND COMPANY,LIMITED

Learn more about J.B.TREASURE AND COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 VAUXHALL ROAD, LIVERPOOL, L3 6DN

J.B.TREASURE AND COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00136602
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1914.06.24
last member list: 2014.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 23110 - Manufacture of flat glass
Company J.B.TREASURE AND COMPANY,LIMITED is a Private Limited Company, registration number 00136602, established in United Kingdom on the 24. June 1914. The company being in liquidation. The company has been in business for 102 years and 5 months. The company is based on 36 VAUXHALL ROAD, LIVERPOOL, L3 6DN. Business of the company J.B.TREASURE AND COMPANY,LIMITED by SIC and NACE code is "23110 - Manufacture of flat glass". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015" from the 2015.04.23. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2014.01.14. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2015.02.11
overdue: OVERDUE
last made update: 2014.01.14
documents available: 1

Mortgages:

ANDREW HENRY MITCHELL, STEPHEN WILLIAM ELLIOTT AND WILLIAM HERBERT ELLIOTT
LEGAL CHARGE - Outstanding on 2009.07.03

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015
Form type: 4.68
Date: 2015.04.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.07
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.01.07
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.01.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.04.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.04
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.10
Form type: LATEST SOC
Document description: 10/02/14 STATEMENT OF CAPITAL;GBP 18000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.07.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.09
£2.95
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.05.20
Child documents:
Document type: ANNOTATION
Date: 2010.05.28
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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APPOINTMENT TERMINATED, DIRECTOR PAUL PATERSON
Form type: TM01
Date: 2010.05.19
£2.95
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APPOINT CHAIRMAN & AUDITORS 23/03/2010
Form type: RES13
Date: 2010.04.20
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HENRY MITCHELL / 14/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ELLIOTT / 14/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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SECRETARY APPOINTED MR STEPHEN WILLIAM ELLIOTT
Form type: AP03
Date: 2010.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM ELLIOTT
Form type: TM02
Date: 2010.02.09
£2.95
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DIRECTOR APPOINTED MR PAUL JOHN PATERSON
Form type: AP01
Date: 2009.10.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.07.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.06.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31

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Company directors and board members:

STEPHEN WILLIAM ELLIOTT (dissolve)
Secretary, 2010.01.29
36 VAUXHALL ROAD LIVERPOOL ,
L3 6DN
STEPHEN WILLIAM ELLIOTT (dissolve)
Director, 1992.01.14
84 WOOLACOMBE ROAD CHILDWALL , LIVERPOOL
L16 9JQ, MERSEYSIDE
ANDREW HENRY MITCHELL (dissolve)
Director, 1992.01.14
19 SOUTH ROAD GRASSENDALE PARK , LIVERPOOL
L19 0LS
WILLIAM HERBERT ELLIOTT (dissolve)
Secretary, 1992.01.14 - 2010.01.29
12 COURTENAY ROAD WOOLTON , LIVERPOOL
L25 4RL, MERSEYSIDE
DOROTHY ELIZABETH MITCHELL (dissolve)
Director, 1992.01.14 - 1994.09.06
36 LINDFIELD ROAD HAMPDEN PARK , EASTBOURNE
BN22 0AJ, EAST SUSSEX
PAUL JOHN PATERSON (dissolve)
Director, 2009.09.30 - 2010.03.17
11A FLETSAND ROAD , WILMSLOW
SK9 2AD, CHESHIRE

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Information about the Private Limited Company J.B.TREASURE AND COMPANY,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