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CONEYGRE FOUNDRY LIMITED(THE)

Learn more about CONEYGRE FOUNDRY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL

CONEYGRE FOUNDRY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00203986
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1925.02.20
last member list: 2012.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2013.08.29
overdue: OVERDUE
last made update: 2012.08.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.27
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.08.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013
Form type: CH04
Date: 2013.04.16
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013
Form type: CH02
Date: 2013.04.16
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013
Form type: CH02
Date: 2013.04.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013
Form type: CH04
Date: 2013.04.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.12.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.12
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.15
Form type: LATEST SOC
Document description: 15/08/12 STATEMENT OF CAPITAL;GBP 7143940
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.16
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DIRECTOR APPOINTED DEBORAH GRIMASON
Form type: AP01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
Form type: TM01
Date: 2012.01.04
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DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
Form type: AP01
Date: 2011.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
Form type: TM01
Date: 2011.09.02
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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DIRECTOR APPOINTED REBECCA JOAN POWELL
Form type: AP01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
Form type: TM01
Date: 2011.02.04
£2.95
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DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
Form type: AP01
Date: 2010.08.26
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MILLS
Form type: TM01
Date: 2010.07.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
Form type: TM01
Date: 2010.06.14
£2.95
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DIRECTOR APPOINTED SONIA FENNELL
Form type: AP01
Date: 2010.06.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.01
Child documents:
Document type: ANNOTATION
Date: 2010.06.01
Form type: RES13
Document description: CONFLICT OF INTEREST 28/05/2010
Document type: ANNOTATION
Date: 2010.06.01
Form type: RES01
Document description: ADOPT ARTICLES 28/05/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.11
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CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
Form type: 288a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON
Form type: 288b
Date: 2009.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP
Form type: 287
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.14
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AD 20/05/03---------, £ SI [email protected]=6948100, £ IC 195840/7143940
Form type: 88(2)R
Date: 2003.06.03
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£ NC 250000/7199000, 20/0
Form type: RES04
Date: 2003.06.03
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NC INC ALREADY ADJUSTED, 20/05/03
Form type: 123
Date: 2003.06.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.27

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Company directors and board members:

LAFARGE TARMAC SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2003.07.10
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
DEBORAH GRIMASON (dissolve)
Director, SOLICITOR, 2012.01.01
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
LAFARGE TARMAC DIRECTORS (UK) LIMITED (dissolve)
Director, 2010.02.01
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
PHILLIP THOMAS EDWARD LANYON (dissolve)
Director, DIRECTOR OF UK FINANCIAL SHARED SERVICES, 2010.08.16
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
BCHP SECRETARY LIMITED (dissolve)
Secretary, 1994.08.23 - 2003.07.10
THE OLD RECTORY MISTERTON , LUTTERWORTH
LE17 4JP, LEICESTERSHIRE
BCHP SECRETARY LIMITED (dissolve)
Secretary, 1993.08.23 - 1993.08.20
MYSON HOUSE RAILWAY TERRACE , RUGBY
CV21 3JH, WARWICKSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Secretary, 1993.08.20 - 1994.08.23
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Secretary, 1992.08.20 - 1993.08.23
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
MARIE-CECILE COLLIGNON (dissolve)
Director, SOLICITOR, 2011.09.01 - 2011.12.31
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
RAYMOND ALFRED ELLIOTT (dissolve)
Director, COMPANY SOLICITOR, 2001.12.14 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
SONIA FENNELL (dissolve)
Director, CHARTERED SECRETARY, 2010.06.07 - 2011.01.05
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Director, COMPANY SECRETARY, 1992.08.20 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
DEBORAH GRIMASON (dissolve)
Director, LEGAL DIRECTOR & COMPANY SECRE, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06 - 2010.06.30
REGENT HOUSE , DORKING
RH4 1TH, SURREY
CLIVE JONATHAN MOTTRAM (dissolve)
Director, LEGAL DIRECTOR & COMPANY SECRETARY, 2009.06.15 - 2010.06.02
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
PATRICK MONTAGUE PHILBY (dissolve)
Director, 1992.08.20 - 2001.12.31
HAYLES PIECE KINTBURY , HUNGERFORD
RG17 9SY, BERKSHIRE
REBECCA JOAN POWELL (dissolve)
Director, SOLICITOR, 2011.01.05 - 2011.09.01
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
IAN MACLEAN REID (dissolve)
Director, MANAGING DIRECTOR, 2001.12.31 - 2003.04.04
NEWSTEAD HOUSE THE GREEN , BITTESWELL
LE17 4SG, LEICESTERSHIRE

Companies near to CONEYGRE FOUNDRY LIMITED(THE)

Information about the Private Limited Company CONEYGRE FOUNDRY LIMITED(THE) 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