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ACORDIS FOLESHILL ROAD LIMITED

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

Company details

1 ROYAL STANDARD PLACE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6FZ

ACORDIS FOLESHILL ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00191778
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.08.07
last member list: 2005.08.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.07.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.16
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S/S CERT.RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2007.02.01
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C/O;-REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.01.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.15
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.01.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.27
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.23
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REGISTERED OFFICE CHANGED ON 23/07/04 FROM:, 1 HOLME LANE, SPONDON, DERBY, DERBYSHIRE DE21 7BP
Form type: 287
Date: 2004.07.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.23
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
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£ NC 1000000/1850000, 22/11/01
Form type: 123
Date: 2001.11.29
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AD 22/11/01---------, £ SI 3285063@.25=821265, £ IC 1000000/1821265
Form type: 88(2)R
Date: 2001.11.29
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NC INC ALREADY ADJUSTED 22/11/01
Form type: RES04
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.11
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S80A AUTH TO ALLOT SEC 29/12/00
Form type: ELRES
Date: 2001.01.22
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RENUNERATION OF AUDS 29/12/00
Form type: ORES13
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 29/12/00
Document type: ANNOTATION
Date: 2001.01.22
Form type: ELRES
Document description: S386 DISP APP AUDS 29/12/00
Document type: ANNOTATION
Date: 2001.01.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/12/00
Document type: ANNOTATION
Date: 2001.01.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/12/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.02
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, PO BOX 5, STATION ROAD, BREADSALL, DERBY, DERBYSHIRE DE21 5LG
Form type: 287
Date: 2000.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
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REGISTERED OFFICE CHANGED ON 28/03/00 FROM:, 256 FOLESHILL ROAD, COVENTRY, CV6 5AB
Form type: 287
Date: 2000.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.28
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COMPANY NAME CHANGED, CEL INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 13/03/00
Form type: CERTNM
Date: 2000.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.02

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Company directors and board members:

EVERSECRETARY LIMITED (dissolve)
Secretary, 2004.07.01
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
TERESA ENID BARLOW (dissolve)
Director, GROUP TREASURER, 2004.06.28
WASHINGTON COTTAGE FINCHFIELD GARDENS FINCHFIELD , WOLVERHAMPTON
WV3 9LT, WEST MIDLANDS
ANDREW STEPHEN POULSOM (dissolve)
Director, ACCOUNTANT, 2002.05.31
23 PRIORY GARDENS OAKWOOD , DERBY
DE21 4TG, DERBYSHIRE
JOHN GODFREY PRANCE (dissolve)
Secretary, 1992.09.13 - 2000.03.10
115 GREENWOOD COURT UPPER HOLLY WALK , LEAMINGTON SPA
CV32 4JY, WARWICKSHIRE
DAVID ALAN STEVENS (dissolve)
Secretary, 2000.03.10 - 2004.06.30
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
JOHN ALLAN BEDNALL (dissolve)
Director, FINANCE DIRECTOR, 1998.01.19 - 2000.08.31
40 BROADWAY DUFFIELD , BELPER
DE56 4BU, DERBYSHIRE
JOHN ROBERT BESWICK (dissolve)
Director, 1998.11.30 - 2000.03.06
26 THE SHRUBBERIES , COVENTRY
CV4 7EF
GORDON ARDEN CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 1992.09.13 - 1996.07.31
THE PARKS EASTCOTE LANE HAMPTON IN ARDEN , SOLIHULL
B92 0AS, WEST MIDLANDS
CHARLES FREDERICK DUNN (dissolve)
Director, CHARTERED ENGINEER, 1992.09.13 - 1998.12.31
373 DUNCHURCH ROAD , RUGBY
CV22 6HU, WARWICKSHIRE
RODNEY JOHN HAYNES (dissolve)
Director, CHARTERED ENGINEER, 1992.09.13 - 2000.03.06
9 STONELEIGH AVENUE , COVENTRY
CV5 6DA, WEST MIDLANDS
COLIN PAUL MANNS (dissolve)
Director, FINANCIAL CONTROLLER, 2000.09.07 - 2002.05.31
6 CHAUSON GROVE , SOLIHULL
B91 3YQ, WEST MIDLANDS
HENK MOLENAAR (dissolve)
Director, EXECUTIVE DIRECTOR, 1999.01.01 - 2000.03.27
KLEIBERGLAAN 8 ROZENDAAL , GELDERLAND
6891 DK
JOHN ANDREW RIDDELL (dissolve)
Director, MARKETING & SALES DIRECTOR, 1992.09.13 - 1999.08.20
BRENTWOOD 15 SOUTHBANK ROAD , KENILWORTH
CV8 1LA, WARWICKSHIRE
PETER LLOYD ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1996.08.01 - 2000.08.31
KNOWLE HOUSE 5 KNOWLE HILL , KENILWORTH
CV8 2DZ, WARWICKSHIRE
PATRICK SHANLEY (dissolve)
Director, FINANCE DIRECTOR, 1994.01.01 - 1998.01.09
LINDEN HOUSE 3 GRANDBOROUGH DRIVE , SOLIHULL
B91 3TS, WEST MIDLANDS
DENNIS ARTHUR SMITH (dissolve)
Director, FINANCIAL CONTROLLER, 1998.01.09 - 1999.12.10
12 RECTORY ROAD , BURNHAM ON SEA
TA8 2BY, SOMERSET
DAVID ALAN STEVENS (dissolve)
Director, COMPANY SECRETARY, 2000.09.07 - 2004.06.30
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
ERIC WILLIAM SUMMERS (dissolve)
Director, CHARTERED ENGINEER, 1992.09.13 - 1998.12.31
6 THE CHESILS , COVENTRY
CV3 5BN, WEST MIDLANDS
RODERICK GEORGE TAPP (dissolve)
Director, ENGINEER, 1996.03.01 - 2000.01.19
17 UNDERWOOD DRIVE STONEY STANTON , LEICESTER
LE9 4TD, LEICESTERSHIRE
KENNETH GEORGE VICKERS (dissolve)
Director, CHEMICAL ENGINEERL, 1992.09.13 - 1993.12.31
CHURCH FARMHOUSE MANOR ROAD COSSINGTON , BRIDGWATER
TA7 8JS, SOMERSET
EDWARD BRIAN WILSON (dissolve)
Director, 1997.01.01 - 2000.03.06
11 THE BEECHES HARBURY , LEAMINGTON SPA
CV33 9LW, WARWICKSHIRE

Companies near to ACORDIS FOLESHILL ROAD ltd.

Information about the Private Limited Company ACORDIS FOLESHILL ROAD 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: 2016.04.10. Reload the data