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00338579 LIMITED

Learn more about 00338579 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR, ELLIOT HOUSE 151 DEANSGATE, MANCHESTER, M3 3BP

00338579 LIMITED on the map

Company type: Private Limited Company
Company number: 00338579
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.03.30
dissolution date: 2014.01.07
last member list: 2000.12.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.04.28 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.01.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.24
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.11.04
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.07.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.03.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.06.12
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.06.01
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/01 FROM:, BALL HAYE GREEN, LEEK, STAFFORDSHIRE ST13 6BW
Form type: 287
Date: 2001.04.02
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/95 FROM:, PEARL MILLS,, BUXTON ROAD,, LEEK, ST13 6EL
Form type: 287
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
AD 15/11/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
£ NC 12000/100000, 28/02/91
Form type: 123
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 150389
Form type: SRES01
Date: 1989.03.30

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Company directors and board members:

JULIAN LORD (dissolve)
Secretary, ACCOUNTANT, 2000.03.24 - 2014.01.07
57 BISHOPTON DRIVE , MACCLESFIELD
SK11 8TS, CHESHIRE
DAVID ERIC BODE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.16 - 2014.01.07
OAKWOOD COTTAGE KILN LANE , LEEK
ST13 8LJ, STAFFORDSHIRE
PATRICK BODE (dissolve)
Director, WORKS DIRECTOR, 1991.10.16 - 2014.01.07
5 WOODFIELD COURT BUXTON ROAD , LEEK
ST13 6QY, STAFFS
JOHN EDWIN BELFIELD (dissolve)
Secretary, 1991.10.16 - 2000.03.24
2 LADYDALE CLOSE , LEEK
ST13 5SE, STAFFORDSHIRE
CARL FERDINAND BODE (dissolve)
Director, ENGINEER, 1991.10.16 - 2000.07.10
EAST VIEW HOLLOW LANE CHEDDLETON , LEEK
ST13 7HP, STAFFORDSHIRE
CEDRIC CHARLES BODE (dissolve)
Director, SALES DIRECTOR, 1991.10.16 - 2001.06.19
44 CHEADLE ROAD CHEDDLETON , LEEK
ST13 7HW, STAFFORDSHIRE
ERIC BODE (dissolve)
Director, ENGINEER, 1991.10.16 - 1991.12.04
BROOKLYN BUXTON ROAD , LEEK
ST13 6EJ, STAFFORDSHIRE
MARJORIE BODE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.16 - 1993.08.08
LYNCROFT 116 ASHBOURNE ROAD , LEEK
ST13 5BA, STAFFORDSHIRE

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Information about the Private Limited Company 00338579 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: 2016.04.27. Reload the data