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W.T. BLACKSHAW HOLDINGS LIMITED

Learn more about W.T. BLACKSHAW HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ

W.T. BLACKSHAW HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00262845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.02.20
dissolution date: 2014.02.25
last member list: 2011.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2011.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2013
Form type: 4.68
Date: 2013.03.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.02.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.02.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.02.08
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.17
Form type: LATEST SOC
Document description: 17/11/11 STATEMENT OF CAPITAL;GBP 54900
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07
Form type: 225
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.11
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Form type: 225
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/05 FROM:, DERBY ROAD, STRETTON, BURTON ON TRENT, STAFFS. DE13 OBJ
Form type: 287
Date: 2005.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MARGARET KATHLEEN BLACKSHAW (dissolve)
Secretary, COMPANY DIRECTOR, 2000.10.23 - 2014.02.25
CEDARWOOD BURTON ROAD , REPTON
DE65 6FN, DERBYSHIRE
DAVID WILLIAM BLACKSHAW (dissolve)
Director, COMPANY DIRECTOR, 1997.06.24 - 2014.02.25
BROOKBANK 21 STATION ROAD ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AA, STAFFORDSHIRE
MARGARET KATHLEEN BLACKSHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 2014.02.25
CEDARWOOD BURTON ROAD , REPTON
DE65 6FN, DERBYSHIRE
ROBERT MICHAEL BLACKSHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.12 - 2014.02.25
CEDARWOOD BURTON ROAD , REPTON
DE65 6FN, DERBYSHIRE
LUCY MARY BLACKSHAW (dissolve)
Secretary, 1996.04.03 - 2000.10.23
CEDARWOOD BURTON ROAD REPTON , DERBYSHIRE
DE65 6FN
IAN WILLIAM DONALD (dissolve)
Secretary, 1991.10.12 - 1996.04.03
37 BANK VIEW ROAD , DERBY
DE22 1EL, DERBYSHIRE
DAVID WILLIAM BLACKSHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.04.26
BROOKBANK 21 STATION ROAD ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AA, STAFFORDSHIRE
HERBERT FREDERICK DEACON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1999.02.23
16 MONSOM LANE , REPTON
DE65 6FX, DERBYSHIRE
IAN WILLIAM DONALD (dissolve)
Director, ACCOUNTANT, 1991.10.12 - 1997.06.24
37 BANK VIEW ROAD , DERBY
DE22 1EL, DERBYSHIRE

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Information about the Private Limited Company W.T. BLACKSHAW HOLDINGS 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