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TORVALE FISHER 2000

Learn more about TORVALE FISHER 2000. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAMFORD STREET, SHEFFIELD, S9 2TX

TORVALE FISHER 2000 on the map

Company type: Private Unlimited Company
Company number: 00156800
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.07.07
dissolution date: 2008.05.07
last member list: 2005.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/07 FROM:, VAUXHALL INDUSTRIAL ESTATE, RUABON, WREXHAM, LL14 6UY
Form type: 287
Date: 2007.03.01
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REDUCE ISSUED CAPITAL 11/12/06
Form type: RES06
Date: 2007.01.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.12.07
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.12.07
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.12.07
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.12.07
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.12.07
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REREG OTHER 24/10/06
Form type: RES02
Date: 2006.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2002.04.02
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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COMPANY NAME CHANGED, PORTEC RAIL PRODUCTS (UK) LIMITE, D, CERTIFICATE ISSUED ON 13/06/00
Form type: CERTNM
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.07
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ALTER MEM AND ARTS 03/04/99
Form type: SRES01
Date: 1999.05.07
Child documents:
Document type: ANNOTATION
Date: 1999.05.07
Form type: ORES13
Document description: MORTGAGE 03/04/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.03.25
£2.95
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ALTER MEM AND ARTS 01/12/98
Form type: SRES01
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
Child documents:
Document type: ANNOTATION
Date: 1998.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
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COMPANY NAME CHANGED, PORTEC (U K) LIMITED, CERTIFICATE ISSUED ON 08/01/98
Form type: CERTNM
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15

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Company directors and board members:

PETER JOHN BUTLER (dissolve)
Secretary, SOLICITOR, 2001.07.26 - 2008.05.07
17 LAWSON ROAD , WREXHAM
LL12 7BA
PETER JOHN BUTLER (dissolve)
Director, SOLICITOR, 2001.07.26 - 2008.05.07
17 LAWSON ROAD , WREXHAM
LL12 7BA
REGINALD KEITH GROSELEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.04.20 - 2001.07.26
LYNWOOD HOUSE DUDLEY ROAD LYE , STOURBRIDGE
DY9 8DU, WEST MIDLANDS
MICHAEL ROBERT KIRKHAM (dissolve)
Secretary, 1991.10.26 - 1993.04.20
12 ELDON DRIVE , ABERGELE
LL22 7BY, CONWY
MICHAEL JOHN CARTWRIGHT (dissolve)
Director, ACCOUNTANT, 2006.04.12 - 2007.02.05
2 FRON COTTAGE HENDY ROAD , MOLD
CH7 5JR, CLWYD
JOHN SPINDLER COOPER (dissolve)
Director, COMPANY DIRECTOR, 1997.12.10 - 2006.11.06
216 ROBIN HOOD DRIVE , IRWIN
FOREIGN, PA 15238
USA
JOHN SPINDLER COOPER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 1991.11.29
216 ROBIN HOOD DRIVE , IRWIN
FOREIGN, PA 15238
USA
DAVID DUDLEY (dissolve)
Director, SOLICITOR, 1991.10.26 - 1992.04.22
ST LEONARDS HOUSE ST. LEONARDS ROAD NAZEING , WALTHAM ABBEY
EN9 2HG, ESSEX
REGINALD KEITH GROSELEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.21 - 2001.07.26
LYNWOOD HOUSE DUDLEY ROAD LYE , STOURBRIDGE
DY9 8DU, WEST MIDLANDS
CLIVE RICHARD HANKINSON (dissolve)
Director, GENERAL MANAGER, 2001.07.26 - 2004.03.31
65 POULTON ROAD , SPITTLE
CH63 9LD, WIRRAL
EDWIN ARTHUR JONES (dissolve)
Director, SOLICITOR, 1991.10.26 - 1993.01.08
ALBERSTOKE 4 MIDWAY , WALTON ON THAMES
KT12 3HY, SURREY
DEREK JAMES JOY (dissolve)
Director, CHARTERED ENGINEER, 1991.10.26 - 1993.05.07
ROFT VILLA BEECH LANE MARFORD , WREXHAM
LL12 8TA, CLWYD
MALCOLM GEORGE LAWLEY (dissolve)
Director, ACCOUNTANT, 2000.01.18 - 2001.02.28
6 GREEN CLOSE BOMERE HEATH , SHREWSBURY
SY4 3NQ, SALOP
HELEN SYMONDS (dissolve)
Director, MANAGEMENT CONSULTANT, 1993.04.20 - 1996.04.21
WIRRAL MANOR HOUSE CLATTERBRIDGE ROAD , BEBBINGTON
L63 4JD, WIRRAL
GRAHAM TARBUCK (dissolve)
Director, CHARTERED ENGINEER, 1991.10.26 - 2001.07.26
QUEENSBRIDGE HALL FARM OVERTON ON DEE , WREXHAM
LL13 0LE
MICHAEL TIMOTHY YONKER (dissolve)
Director, 1991.12.01 - 1997.12.10
1266 LOCH LANE LAKE FOREST ILLINOIS 60045 ,
USA

Companies near to TORVALE FISHER 2000

Information about the Private Unlimited Company TORVALE FISHER 2000 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: 2016.04.06. Reload the data