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STUBBS INTERNATIONAL MOVERS LIMITED

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

Company details

BEGBIES TRAYNOR, 1 WINCKLEY COURT CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU

STUBBS INTERNATIONAL MOVERS LIMITED on the map

Company type: Private Limited Company
Company number: 00210677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.12.28
dissolution date: 2011.02.08
last member list: 2004.01.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies
  • 6024 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.04.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.05.04
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.07.13
CITY INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2003.02.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.11.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2010
Form type: 4.68
Date: 2010.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2010
Form type: 4.68
Date: 2010.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2009
Form type: 4.68
Date: 2009.08.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2009
Form type: 4.68
Date: 2009.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2008
Form type: 4.68
Date: 2008.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2008
Form type: 4.68
Date: 2008.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.11
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14/03/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.03.21
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2007.03.21
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24/03/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.23
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24/03/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.02
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24/03/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.04.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.12
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.02.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.02.12
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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REGISTERED OFFICE CHANGED ON 27/01/04 FROM:, QUEENSWAY INDUSTRIAL ESTATE, SCAFELL ROAD, LYTHAM ST ANNES, FY8 3HE
Form type: 287
Date: 2004.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2003.04.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.15
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£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 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
Child documents:
Document type: ANNOTATION
Date: 1998.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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S252 DISP LAYING ACC 25/01/97
Form type: ELRES
Date: 1997.01.30
£2.95
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S80A AUTH TO ALLOT SEC 25/01/97
Form type: ELRES
Date: 1997.01.30
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S386 DISP APP AUDS 25/01/97
Form type: ELRES
Date: 1997.01.30
£2.95
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S366A DISP HOLDING AGM 25/01/97
Form type: ELRES
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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COMPANY NAME CHANGED, STUBBS PROPERTY HOLDINGS LIMITED, CERTIFICATE ISSUED ON 23/10/95
Form type: CERTNM
Date: 1995.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.04
£2.95
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COMPANY NAME CHANGED, STUBBS INTERNATIONAL MOVERS LIMI, TED, CERTIFICATE ISSUED ON 06/04/95
Form type: CERTNM
Date: 1995.04.05
£2.95
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RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01

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Company directors and board members:

LINDA WADDINGTON (dissolve)
Secretary, 2003.12.03 - 2011.02.08
32 WALMER ROAD , LYTHAM ST. ANNES
FY8 3HL, LANCASHIRE
ANDREW IAN WADDINGTON (dissolve)
Director, REMOVAL CONTRACTOR, 1992.01.03 - 2011.02.08
32 WALMER ROAD , LYTHAM ST ANNES
FY8 3HL, LANCASHIRE
ELIZABETH ANN WADDINGTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.03 - 2011.02.08
SINE NUMERO NORTH HOUSES LANE , ST ANNES
FY8 4NT, LANCASHIRE
HERBERT JOHN WADDINGTON (dissolve)
Director, REMOVAL CONTRACTOR, 1992.01.03 - 2011.02.08
SINE NUMERO NORTH HOUSE LANE , LYTHAM ST ANNES
LANCS
JAMES DARRON BAXTER (dissolve)
Secretary, 2003.04.14 - 2003.12.03
34 BEECHFIELD AVENUE PREESALL , POULTON LE FYLDE
FY6 0PT, LANCASHIRE
WAYNE CLARKE (dissolve)
Secretary, MANAGER, 2001.01.02 - 2003.04.14
60 ACRE GATE , BLACKPOOL
FY4 3LF, LANCASHIRE
WILLIAM JOHN PETTITT (dissolve)
Secretary, 1992.01.03 - 2000.12.23
21 WINCHCOMBE ROAD , THORNTON-CLEVELEYS
FY5 3HJ, LANCS

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Information about the Private Limited Company STUBBS INTERNATIONAL MOVERS 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: 2016.04.11. Reload the data