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E.W.TINEGATE LIMITED

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

Company details

BUTCHER WOODS, 79 CAROLINE STREET, BIRMINGHAM, B3 1UP

E.W.TINEGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00241965
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.08.27
last member list: 2004.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.31
documents available: 1

Mortgages:

PETER RICHARD TINEGATE
DEBENTURE - Outstanding on 2003.09.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.22
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.02.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.03.08
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.03.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.03.08
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REGISTERED OFFICE CHANGED ON 01/03/05 FROM:, 94 LODGE ROAD, BIRMINGHAM, B18 5QZ
Form type: 287
Date: 2005.03.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.22
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.02
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.03
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.09
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1929.08.27

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Company directors and board members:

ELISABETH LOUISE TOMES (dissolve)
Secretary, 2000.02.14
CHASELEY HEIGHTS LOWER WAY, UPPER LONGDON , RUGELEY
WS15 1QQ, STAFFORDSHIRE
PETER RICHARD TINEGATE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31
CHASELEY HEIGHTS LOWER WAY, UPPER LONGDON , RUGELEY
WS15 1QQ, STAFFORDSHIRE
ERIC TINEGATE (dissolve)
Secretary, 1992.01.31 - 1995.08.14
18 DEERHURST COURT GEORGE ROAD , SOLIHULL
B91 3BY, WEST MIDLANDS
PETER RICHARD TINEGATE (dissolve)
Secretary, COMPANY DIRECTOR, 1995.08.15 - 2000.02.14
SOUTH LODGE WYCHNOR , BURTON ON TRENT
DE13 8BU, DERBYSHIRE
MICHAEL JOHN DEVLIN (dissolve)
Director, COMPANY DIRECTOR, 1995.10.01 - 2000.02.14
33 JARDINE ROAD WITTON , BIRMINGHAM
B6 6HJ
ERIC TINEGATE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1995.08.14
18 DEERHURST COURT GEORGE ROAD , SOLIHULL
B91 3BY, WEST MIDLANDS

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Information about the Private Limited Company E.W.TINEGATE 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