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00273640 LIMITED

Learn more about 00273640 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HURST MORRISON THOMSON, 5 FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JR

00273640 LIMITED on the map

Company type: Private Limited Company
Company number: 00273640
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1933.03.06
last member list: 2001.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2002.07.30
overdue: OVERDUE
last made update: 2000.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2002.07.28
overdue: OVERDUE
last made update: 2001.06.30
documents available: 1

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.11.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.01
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.01.19
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COMPANY NAME CHANGED GEORGE MORGAN, CERTIFICATE ISSUED ON 19/01/15
Form type: CERTNM
Date: 2015.01.19
£2.95
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DISSOLVED
Form type: LIQ
Date: 2003.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM:, MABEY HOUSE FLORAL MILE, TWYFORD, READING, BERKSHIRE RG10 9SQ
Form type: 287
Date: 2001.10.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.05
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.10.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/98 FROM:, ELTA HOUSE, BIRMINGHAM ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE CV37 0AQ
Form type: 287
Date: 1998.01.23
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Child documents:
Document type: ANNOTATION
Date: 1995.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.04
£2.95
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ALTER MEM AND ARTS 14/06/95
Form type: SRES01
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/93
Form type: 363(287)
Date: 1993.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 03/09/92
Form type: ELRES
Date: 1992.09.28
Child documents:
Document type: ANNOTATION
Date: 1992.09.28
Form type: ELRES
Document description: S386 DISP APP AUDS 03/09/92
Document type: ANNOTATION
Date: 1992.09.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/09/92
Document type: ANNOTATION
Date: 1992.09.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/09/92
Document type: ANNOTATION
Date: 1992.09.28
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 03/09/92
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/09/92
Form type: SRES01
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.14

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Company directors and board members:

MABEY HOLDINGS LIMITED (dissolve)
Secretary, 1997.04.01
MABEY HOUSE FLORAL MILE TWYFORD , READING
RG10 9SQ
ALAN GEORGE DALIDAY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01
37A SANDY LANE , WOKINGHAM
RG41 4SS, BERKSHIRE
DAVID GUY MABEY (dissolve)
Director, 1997.04.07
LANE END HOUSE HALL PLACE LANE BURCHETTS GREEN , MAIDENHEAD
SL6 6QY, BERKSHIRE
SUSAN MARGARET PRECIOUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.01
7 COLDHARBOUR CLOSE , HENLEY ON THAMES
RG9 1QF, OXFORDSHIRE
MICHELE LA RIVIERE (dissolve)
Secretary, 1995.06.14 - 1997.03.31
23 SALEBY CLOSE LOWER EARLEY , READING
RG6 3BE, BERKSHIRE
RONALD ERNEST SADLER (dissolve)
Secretary, 1991.08.07 - 1992.10.01
34 BLACKBURN AVENUE CLAREGATE , WOLVERHAMPTON
WV6 9JX, WEST MIDLANDS
AUDREY LINDA ANN SHERIFF (dissolve)
Secretary, COMPANY ACCOUNTANT, 1992.10.01 - 1995.06.12
51 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LD, WEST MIDLANDS
TERENCE KEITH GYMER (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.08.07 - 1992.10.01
5 AMPLEFORTH DRIVE THE MEADOWS , STAFFORD
ST17 4TE, STAFFORDSHIRE
GORDON HAMMOND (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1992.10.01
26 NORSE WAY SEDBURY , CHEPSTOW
NP6 7BB, GWENT
BEVIL GUY MABEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1996.04.17
BERRY BARN EAST STRAND WEST WITTERING , CHICHESTER
PO20 8BA, WEST SUSSEX
JOHN VICTOR PETER CLAYTON RUSSELL (dissolve)
Director, CHAIRMAN, 1991.08.07 - 1992.01.01
MIDWAY THE WAD WEST WITTERING , CHICHESTER
PO20 8AH, WEST SUSSEX
PAUL RICHARD SCHOFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1992.10.01
9 BURLINGTON GROVE DORE , SHEFFIELD
S17 3PH, SOUTH YORKSHIRE
PAUL FREDERICK UMBERS (dissolve)
Director, MANAGING DIRECTOR, 1991.08.07 - 1992.08.28
2 BEAMINSTER ROAD , SOLIHULL
B91 1NA, WEST MIDLANDS

Companies near to 00273640 ltd.

Information about the Private Limited Company 00273640 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: 2016.04.17. Reload the data