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00252132 LIMITED

Learn more about 00252132 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT

00252132 LIMITED on the map

Company type: Private Limited Company
Company number: 00252132
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1930.11.20
last member list: 2001.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company 00252132 LIMITED is a Private Limited Company, registration number 00252132, established in United Kingdom on the 20. November 1930. The company being in liquidation. The company has been in business for 86 years . The company is based on CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT. Business of the company 00252132 LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2012.10.29. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.05.10. The total number of directors was so far 15. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.06.07
overdue: OVERDUE
last made update: 2001.05.10
documents available: 1

Mortgages:

ROTHWELL HOUSE INVESTMENTS LIMITED
RENTAL DEPOSIT - Outstanding on 1992.04.14

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.10.29
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2009
Form type: 4.68
Date: 2009.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2008
Form type: 4.68
Date: 2008.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.21
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WIND COMPANY UP.APPT LI 17/10/01
Form type: RES13
Date: 2001.11.01
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REGISTERED OFFICE CHANGED ON 01/11/01 FROM:, FORT DUNLOP, BIRMINGHAM, B24 9QT
Form type: 287
Date: 2001.11.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.31
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
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REGISTERED OFFICE CHANGED ON 10/01/01 FROM:, CROWN HOUSE,, CROWN STREET,, READING,, BERKSHIRE RG1 2SL
Form type: 287
Date: 2001.01.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.17
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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AD 29/12/98---------, £ SI [email protected]=2000000, £ IC 27318500/29318500
Form type: 88(2)R
Date: 1999.01.04
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
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AD 20/03/98---------, £ SI [email protected]=1500000, £ IC 25818500/27318500
Form type: 88(2)R
Date: 1998.04.03
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AD 23/12/97---------, £ SI [email protected]=1000000, £ IC 24818500/25818500
Form type: 88(2)R
Date: 1998.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
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NC INC ALREADY ADJUSTED 21/10/97
Form type: ORES04
Date: 1997.11.06
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£ NC 24818500/30000000, 21/10/97
Form type: 123
Date: 1997.11.06
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/97
Form type: ORES10
Date: 1997.11.06
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ADOPT MEM AND ARTS 21/10/97
Form type: SRES01
Date: 1997.11.06
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VARYING SHARE RIGHTS AND NAMES 21/10/97
Form type: ORES12
Date: 1997.11.06
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.11.04
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
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AD 24/07/97---------, £ SI [email protected]=1500000, £ IC 23318500/24818500
Form type: 88(2)R
Date: 1997.08.03
£2.95
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NC INC ALREADY ADJUSTED 24/07/97
Form type: ORES04
Date: 1997.08.03
£2.95
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£ NC 23318500/24818500, 24/07/97
Form type: 123
Date: 1997.08.03
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/97
Form type: ORES10
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
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NC INC ALREADY ADJUSTED 18/12/96
Form type: ORES04
Date: 1997.01.07
£2.95
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AD 18/12/96---------, £ SI [email protected]=1000000, £ IC 22318500/23318500
Form type: 88(2)R
Date: 1997.01.07
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£ NC 22318500/23318500, 18/12/96
Form type: 123
Date: 1997.01.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96
Form type: ORES10
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/96
Form type: ORES10
Date: 1996.08.05
£2.95
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AD 23/07/96---------, £ SI [email protected]=1000000, £ IC 21318500/22318500
Form type: 88(2)R
Date: 1996.08.05
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£ NC 21318500/22318500, 23/07/96
Form type: 123
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10

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Company directors and board members:

SIMON JOCELYN LEDWARD (dissolve)
Secretary, 1992.05.10
WESTFIELD RECTORY ROAD STREATLEY , READING
RG8 9LE, BERKSHIRE
JAMES ALEXANDER FRASER (dissolve)
Director, ACCOUNTANT, 1996.01.01
11 ABBOTS CLOSE KNOWLE , SOLIHULL
B93 9PP, WEST MIDLANDS
PAUL HARRELL (dissolve)
Director, MANAGING DIRECTOR, 1996.01.01
THE OLD FARMHOUSE BANBURY ROAD, CHARWELTON , DAVENTRY
NN11 3YX, NORTHAMPTONSHIRE
SIMON JOCELYN LEDWARD (dissolve)
Director, 1992.05.10
WESTFIELD RECTORY ROAD STREATLEY , READING
RG8 9LE, BERKSHIRE
BRIAN EDWARD CLAPSON (dissolve)
Director, 1992.05.10 - 1993.09.30
9 DAMY GREEN NESTON , CORSHAM
SN13 9TN, WILTSHIRE
ERIC THOMAS DEMPSTER (dissolve)
Director, 1992.05.10 - 1993.06.22
5 HALKSHILL DRIVE , LARGS
KA30 9PD, AYRSHIRE
JOHN SIDNEY HARPER (dissolve)
Director, 1992.05.10 - 1993.12.30
13 RABY PLACE BATHWICK HILL , BATH
BA2 4EW
CHARLES HENRY HESPIN (dissolve)
Director, 1992.05.10 - 1992.11.06
3 SEWELL CLOSE COLD ASH , NEWBURY
RG16 9JR, BERKSHIRE
MICHAEL JOHN HURST (dissolve)
Director, 1992.05.10 - 1998.05.31
29 SERMON ROAD , WINCHESTER
SO22 5NY, HAMPSHIRE
FRANK LOUGHLIN (dissolve)
Director, 1993.06.22 - 1997.10.31
6 STANSTED ROAD , CHORLEY
PR7 2QY, LANCASHIRE
DAVID KAY OPENSHAW (dissolve)
Director, 1992.12.01 - 1997.07.31
45 BARING ROAD , BEACONSFIELD
HP9 2NF, BUCKINGHAMSHIRE
RODERICK FREDERICK POTTOW (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30 - 1993.12.30
NEWLANDS 8A EBOR PADDOCK , CALNE
SN11 0JY, WILTSHIRE
DAVID GUY POWELL (dissolve)
Director, 1992.05.10 - 1999.11.30
4 MULROY ROAD , SUTTON COLDFIELD
B74 2PY, WEST MIDLANDS
GERALD DUNCAN RADFORD (dissolve)
Director, 1992.05.10 - 1995.12.31
16 APSLEY GROVE DORRIDGE , SOLIHULL
B93 8QP, WEST MIDLANDS
PETER GREGORY WAND (dissolve)
Director, 1992.05.10 - 1995.12.31
CORRENDON ALVESTON LEYS ALVESTON , STRATFORD UPON AVON
CV37 7QN, WARWICKSHIRE
RONALD ERIC SHERIDAN WHITE (dissolve)
Director, 1992.05.10 - 1996.01.31
25 STANSTEAD MANOR , SUTTON
SM1 2AZ, SURREY

Companies near to 00252132 ltd.

Information about the Private Limited Company 00252132 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: 2016.04.14. Reload the data