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WHITE & CO. (EARLS BARTON) LIMITED

Learn more about WHITE & CO. (EARLS BARTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WESTMINSTER WAY, OXFORD, OX2 0PZ

WHITE & CO. (EARLS BARTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00339949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.05.04
last member list: 2004.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1930 - Manufacture of footwear

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.31
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.07.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/05 FROM:, STATION ROAD, EARLS BARTON, NORTHAMPTON, NN6 0NG
Form type: 287
Date: 2005.05.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.05.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.05.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: RES13
Document description: RE PREV DIRS DECISIONS 04/05/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
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£ IC 10521/7417, 16/12/03, £ SR [email protected]=3104
Form type: 169
Date: 2004.01.09
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PURCHASE SHARES AUTH173 09/12/03
Form type: RES13
Date: 2003.12.22
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PURCHASE 173 AUTHORISED 09/12/03
Form type: RES13
Date: 2003.12.22
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PURCHASE SHARES AUTH173 09/12/03
Form type: RES13
Date: 2003.12.22
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.12.22
£2.95
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PURCHASE SHARE AUTH173 09/12/03
Form type: RES13
Date: 2003.12.22
£2.95
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PURCHASE SHARES AUTH173 09/12/03
Form type: RES13
Date: 2003.12.22
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PURCHAE SHARES AUTH173 09/12/03
Form type: RES13
Date: 2003.12.22
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.12.22
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PURCHASE SHARES AUTH173 09/12/03
Form type: RES13
Date: 2003.12.22
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PURCHASE SHARES AUTH173 09/12/03
Form type: RES13
Date: 2003.12.22
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PURCHASE SHARES AUTO173 09/12/03
Form type: RES13
Date: 2003.12.22
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PURCHASE AUTHORISED 173 09/12/03
Form type: RES13
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.26
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/99
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
Child documents:
Document type: ANNOTATION
Date: 1997.11.25
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: 1997.11.02
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
£ IC 10917/10521, 31/03/93, £ SR [email protected]=396
Form type: 169
Date: 1993.06.24

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Company directors and board members:

NICHOLAS DONALD WHITE (dissolve)
Secretary, COMPANY DIRECTOR, 2003.09.01
50A MAIN ROAD HACKLETON , NORTHAMPTON
NN7 2AB, NORTHAMPTONSHIRE
DONALD FREDERICK WHITE (dissolve)
Director, FOOTWEAR MANUFACTURER, 1991.10.25
THE GABLES AGGATEWAY EARLS BARTON , NORTHAMPTON
NN6 0EU, NORTHAMPTONSHIRE
NICHOLAS DONALD WHITE (dissolve)
Director, FOOTWEAR MANUFACTURER, 1991.10.25
50A MAIN ROAD HACKLETON , NORTHAMPTON
NN7 2AB, NORTHAMPTONSHIRE
IAN BALDWIN (dissolve)
Secretary, 1991.10.25 - 2003.09.01
67 SPRING GARDENS EARLS BARTON , NORTHAMPTON
NN6 0NJ, NORTHAMPTONSHIRE
IAN BALDWIN (dissolve)
Director, ACCOUNTANT, 1991.10.25 - 2003.09.01
67 SPRING GARDENS EARLS BARTON , NORTHAMPTON
NN6 0NJ, NORTHAMPTONSHIRE
ANTHONY RICHARD BOTTERILL (dissolve)
Director, FOOTWEAR MANUFACTURER, 1991.10.25 - 2003.09.01
68 BOOTH LANE SOUTH WESTON FAVELL , NORTHAMPTON
NN3 3EP, NORTHAMPTONSHIRE
HAROLD HOWARD GEE (dissolve)
Director, FOOTWEAR MANUFACTUR, 1993.01.04 - 1998.02.28
11 LINNET CLOSE , WELLINGBOROUGH
NN8 4UJ, NORTHAMPTONSHIRE
DUNCAN EDWARD RICHARDS (dissolve)
Director, SALES/MARKETING, 1998.05.01 - 1998.06.30
33 WALSINGHAM AVENUE , KETTERING
NN15 5ER, NORTHAMPTONSHIRE

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Information about the Private Limited Company WHITE & CO. (EARLS BARTON) 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