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JOINTEXTRA LIMITED

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

Company details

MEADOW BANK WORKS,, MEADOW BANK ROAD,, ROTHERHAM, S61 2ND

JOINTEXTRA LIMITED on the map

Company type: Private Limited Company
Company number: 00187677
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.02.08
last member list: 1995.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 30.06
next due date: 1999.04.30
overdue: OVERDUE
last made update: 1997.06.30
account category: FULL
documents available: 1

Returns:

next due date: 1998.08.11
overdue: OVERDUE
last made update: 1997.07.14
documents available: 1

Mortgages:

DUNSTON INVESTMENTS LIMITED
CHATTEL MORTGAGE - Outstanding on 1995.02.25
PIRUNICO TRUSTEES (JERSEY) LIMITED
CHATTEL MORTGAGE - Outstanding on 1995.02.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.09.19

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.06.26
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.08.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.04.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.03.02
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.19
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.13
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COMPANY NAME CHANGED, ROTHER BOILER COMPANY LIMITED, CERTIFICATE ISSUED ON 05/09/96
Form type: CERTNM
Date: 1996.09.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.08.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
GRANT FIXED CHARGE 25/04/90
Form type: SRES13
Date: 1990.06.08
Child documents:
Document type: ANNOTATION
Date: 1990.06.08
Form type: SRES01
Document description: ALTER MEM AND ARTS 25/04/90
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
WD 23/08/88 AD 29/07/88---------, £ SI [email protected]=52000, £ IC 480000/532000
Form type: PUC 3
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.01

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Company directors and board members:

JAMES GOULDING (current)
Secretary, COMPANY DIRECTOR, 1996.07.31
34 SALE HILL BROOMHILL , SHEFFIELD
S10 5BX, SOUTH YORKSHIRE
JAMES GOULDING (current)
Director, COMPANY DIRECTOR, 1995.10.23
34 SALE HILL BROOMHILL , SHEFFIELD
S10 5BX, SOUTH YORKSHIRE
JOHN MICHAEL HAYNES (current)
Director, PRODUCTION DIRECTOR, 1996.10.01
LANSING HOUSE AUSTWOOD LANE BRAITHWELL , ROTHERHAM
S66 7AX, SOUTH YORKSHIRE
DAVID MICHAEL HOWARTH (current)
Director, COMPANY DIRECTOR, 1995.02.09
LONG MEADOW FROGGATT LANE , FROGGATT CALVER
S30 1ZA, SHEFFIELD
DAVID JOHN MILNES (resigned)
Secretary, 1991.07.14 - 1996.07.31
58 BROOM LANE , ROTHERHAM
S60 3EL, SOUTH YORKSHIRE
PETER HENRY CHARLES (resigned)
Director, COMPANY CHAIRMAN, 1991.07.14 - 1996.11.28
26 HALLAM ROAD , ROTHERHAM
S60 3DA, SOUTH YORKSHIRE
ALAN CLARKE (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.07.14 - 1991.12.19
7 HOLLY COURT , HYDE
SK14 3DF, CHESHIRE
DAVID JOHN MILNES (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1996.07.29
58 BROOM LANE , ROTHERHAM
S60 3EL, SOUTH YORKSHIRE
DAVID JOSEPH ROEBUCK (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.07.14 - 1991.12.19
OLD MILL HOUSE MILL STREET , GREASBOROUGH
S61 4ER
JOSEPH ROBERT SOWDEN (resigned)
Director, WORKS MANAGER, 1991.07.14 - 1995.06.09
7 DUNLIN CLOSE THORPE HESLEY , ROTHERHAM
S61 2UL, SOUTH YORKSHIRE

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Information about the Private Limited Company JOINTEXTRA 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: 2016.04.09. Reload the data