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00305290 LIMITED

Learn more about 00305290 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 CONDUIT PLACE, LONDON, W2 1EP

00305290 LIMITED on the map

Company type: Private Limited Company
Company number: 00305290
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1935.09.23
last member list: 2010.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2010.06.30
overdue: OVERDUE
last made update: 2008.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2011.07.03
overdue: OVERDUE
last made update: 2010.06.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.10.24

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2015
Form type: 4.68
Date: 2015.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2014
Form type: 4.68
Date: 2015.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2013
Form type: 4.68
Date: 2015.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012
Form type: 4.68
Date: 2015.07.06
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.02
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.05.28
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COMPANY NAME CHANGED WITHERBY & COMPANY, CERTIFICATE ISSUED ON 28/05/15
Form type: CERTNM
Date: 2015.05.28
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2011
Form type: 4.68
Date: 2011.12.16
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, UNIT 11 THE HIGH CROSS CENTRE, FOUNTAYNE ROAD, LONDON, N15 4QN, ENGLAND
Form type: AD01
Date: 2010.10.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.18
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REGISTERED OFFICE CHANGED ON 09/08/2010 FROM, 32/36 AYLESBURY STREET, LONDON, EC1R 0ET
Form type: AD01
Date: 2010.08.09
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.15
Form type: LATEST SOC
Document description: 15/06/10 STATEMENT OF CAPITAL;GBP 45780
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.01.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.30
Child documents:
Document type: ANNOTATION
Date: 2008.01.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.26
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.27
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
Child documents:
Document type: ANNOTATION
Date: 2003.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.07
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 47250/45780, 22/07/99, £ SR [email protected]=1470
Form type: 169
Date: 1999.08.13
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.06.17
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RETURN MADE UP TO 05/06/97; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1997.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 05/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12

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Company directors and board members:

WILLIAM LESLIE KELLY (dissolve)
Secretary, 2002.12.01
36 REVIEW ROAD , DAGENHAM
RM10 9DH, ESSEX
DAVID FORBES WITHERBY (dissolve)
Director, PRINTER AND PUBLISHER, 1992.06.05
WINDRUSH DILLY LANE, BARTON ON SEA , NEW MILTON
BH25 7DQ, HAMPSHIRE
THOMAS ALAN FORBES WITHERBY (dissolve)
Director, PRINTER & PUBLISHER, 1992.06.05
RYDAL MOUNT GRAYS LANE, WISSETT , HALESWORTH
IP19 0JP, SUFFOLK
DAVID FORBES WITHERBY (dissolve)
Secretary, 1992.06.05 - 2002.12.01
MIMOSA COTTAGE BEACH ROAD, STUDLAND , SWANAGE
BH19 3AP, DORSET
COLIN JAMES KINNEAR WILSON (dissolve)
Director, 1992.06.05 - 1993.06.05
52 PARK AVENUE , EDINBURGH
EH15 1JR
ANTONY WITHERBY (dissolve)
Director, PRINTER AND PUBLISHER, 1992.06.05 - 1994.08.07
8 ST ALBANS MANSIONS KENSINGTON COURT PLACE , LONDON
W8 5QH

Companies near to 00305290 ltd.

Information about the Private Limited Company 00305290 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: 2016.04.20. Reload the data