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00261908 LIMITED

Learn more about 00261908 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, SR5 3JN

00261908 LIMITED on the map

Company type: Private Limited Company
Company number: 00261908
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.01.14
dissolution date: 2015.09.15
last member list: 2004.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2030 - Manufacture builders carpentry & joinery

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2004.02.29
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.24
documents available: 1

Mortgages:

BIBBY FACTORS NORTHEAST LIMITED
DEBENTURE - Outstanding on 2004.02.10
BIBBY ASSET FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2004.03.16
BIBBY ASSET FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2004.03.16
BIBBY ASSET FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2004.03.16
TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED
CHARGE OVER CASH DEPOSIT - Outstanding on 2005.08.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.09.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.06.02
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.07.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.17
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.09.09
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2009
Form type: 4.68
Date: 2009.10.09
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.10.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2009
Form type: 4.68
Date: 2009.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2008
Form type: 4.68
Date: 2008.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2008
Form type: 4.68
Date: 2008.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.12
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.11.06
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.06
£2.95
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08/07/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.07.19
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.17
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.01.04
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.12.15
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REGISTERED OFFICE CHANGED ON 26/10/05 FROM:, NORTH HYLTON ROAD, SUNDERLAND, SR5 3JE
Form type: 287
Date: 2005.10.26
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.12
£2.95
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08/07/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.07.21
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2004.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/04 FROM:, ST. LAWRENCE ROAD, NEWCASTLE ON TYNE, NE6 2HP
Form type: 287
Date: 2004.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03

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Company directors and board members:

TIMOTHY JOHN PORTER (dissolve)
Director, PRODUTION MANAGER, 1997.07.01 - 2015.09.15
76 ST MARYS AVENUE MONKSEATON , WHITLEY BAY
NE26 1TA, TYNE & WEAR
EMMA SARAH LOUISE PORTER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.01.30 - 2005.09.11
334 WILLOUGHBY HOUSE , LONDON
EC2Y 8BL
VALERIE PORTER (dissolve)
Secretary, 1992.09.30 - 2004.04.20
49 MILLVIEW DRIVE , NORTH SHIELDS
NE30 2QD, TYNE & WEAR
FRANK ANDERSON (dissolve)
Director, JOINERY MANUFACTURER, 1992.09.30 - 1997.03.05
3 ELGIN VILLAS , ROWLANDS GILL
NE39 1EE, TYNE & WEAR
MARTIN BARRAS ANDERSON (dissolve)
Director, SALES DIRECTOR, 1992.09.30 - 2004.07.07
43 BARLOW LANE , BLAYDON ON TYNE
NE21 6EZ, TYNE & WEAR
RACHEL HARRISON ANDERSON (dissolve)
Director, MARRIED WOMAN, 1992.09.30 - 1992.06.30
3 ELGIN VILLAS , ROWLANDS GILL
NE39 1EE, TYNE & WEAR
IAN MCSALLY (dissolve)
Director, PRODUCTION DIRECTOR, 2004.05.20 - 2005.09.11
ABBEY DRIVE 21 , NORTH SHIELDS
NE30, TYNE & WEAR
JOHN BRIAN PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 2005.09.11
49 MILLVIEW DRIVE , NORTH SHIELDS
NE30 2QD, TYNE & WEAR
VALERIE PORTER (dissolve)
Director, MARRIED WOMAN, 1992.09.30 - 2005.09.11
49 MILLVIEW DRIVE , NORTH SHIELDS
NE30 2QD, TYNE & WEAR

Companies near to 00261908 ltd.

Information about the Private Limited Company 00261908 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: 2016.04.15. Reload the data