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CO NO 237717 LIMITED

Learn more about CO NO 237717 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELENORA STREET, STOKE ON TRENT, STAFFORDSHIRE, ST4 1BX

CO NO 237717 LIMITED on the map

Company type: Private Limited Company
Company number: 00237717
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.03.07
last member list: 1995.10.05
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: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.05.26
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.09.27
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.27
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O/RES 13/9/96 APPT/LIQ
Form type: MISC
Date: 1996.09.27
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.09.27
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COMPANY NAME CHANGED, COPELAND AND GARRETT LIMITED, CERTIFICATE ISSUED ON 11/09/96
Form type: CERTNM
Date: 1996.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.12
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/94
Form type: 363(287)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/09/94
Form type: SRES01
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 10/03/94
Form type: SRES01
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/94 FROM:, SEVERN STREET, WORCESTER, WR 12N
Form type: 287
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, R.W.L. (2) LIMITED, CERTIFICATE ISSUED ON 26/03/93
Form type: CERTNM
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PALISSY POTTERY LIMITED, CERTIFICATE ISSUED ON 14/08/89
Form type: CERTNM
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/88 FROM:, PALISSY POTTERY, CHANCERY LANE, LONGTON, STAFFS
Form type: 287
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
Form type: 225(2)
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
Form type: 225(1)
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1988.03.04

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Company directors and board members:

ANTHONY PAUL WOOD (dissolve)
Secretary, 1996.09.12
15 LEADBEATER AVENUE PENKHULL , STOKE ON TRENT
ST4 5HE, STAFFORDSHIRE
TIMOTHY GUY WESTBROOK (dissolve)
Director, 1991.10.05
9 DUNSFORD PLACE BATHWICK HILL , BATH
BA2 6HF, SOMERSET
ANTHONY PAUL WOOD (dissolve)
Director, COMPANY DIRECTOR, 1994.02.16
15 LEADBEATER AVENUE PENKHULL , STOKE ON TRENT
ST4 5HE, STAFFORDSHIRE
PAUL GEOFFREY STEVENSON (dissolve)
Secretary, 1991.10.05 - 1994.02.16
4 SHOWELL ROAD , DROITWICH
WR9 8UY, WORCESTERSHIRE
DAVID ARTHUR WARD (dissolve)
Secretary, COMPANY DIRECTOR, 1994.02.16 - 1996.09.11
APLEY LODGE NORTON , SHIFNAL
TF11 9EL, SHROPSHIRE
ALAN JOHN FINDEN-CROFTS (dissolve)
Director, 1991.10.05 - 1996.08.09
WILLOWHAYNE HOUSE TAMARISK WAY WILLOWHAYNE ESTATE EAST PRESTON , LITTLE HAMPTON
BN16 2TE, WEST SUSSEX
DONALD LEIGHTON GIMBLETTE (dissolve)
Director, COMPANY DIRECTOR, 1994.02.16 - 1996.09.12
6 OAKHURST CRESCENT MEIR PARK , STOKE ON TRENT
ST3 7XA, STAFFORDSHIRE
ARTHUR MALBON HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1994.02.16 - 1996.09.12
CROSSWINDS RIVENDELL LANE BIRCHALL , LEEK
ST13 5RH, STAFFORDSHIRE
DAVID ARTHUR WARD (dissolve)
Director, COMPANY DIRECTOR, 1994.02.16 - 1996.09.12
APLEY LODGE NORTON , SHIFNAL
TF11 9EL, SHROPSHIRE

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Information about the Private Limited Company CO NO 237717 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: 2016.04.13. Reload the data