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ALLTHREAD HOLDINGS LIMITED

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

Company details

AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG

ALLTHREAD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00350063
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.01
dissolution date: 2014.08.08
last member list: 2013.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.22
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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: 2013.03.22
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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: 2013.03.22
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.06
Form type: LATEST SOC
Document description: 06/03/13 STATEMENT OF CAPITAL;GBP 1500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.15
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 21/07/2011
Form type: CH03
Date: 2011.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 21/07/2011
Form type: CH01
Date: 2011.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 21/07/2011
Form type: CH01
Date: 2011.07.21
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.21
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.20
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APPOINTMENT TERMINATED DIRECTOR MARK DIXON
Form type: 288b
Date: 2009.07.25
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2006.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.05.16
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RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, OLD DRUMMERS HOUSE, 18 NORTHCROFT LANE, NEWBURY, BERKSHIRE RG14 1BU
Form type: 287
Date: 2001.06.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
Form type: 225
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 01/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19

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Company directors and board members:

MARTYN RICHARD POWELL (dissolve)
Secretary, 2006.11.15 - 2014.08.08
AMBER WAY HALESOWEN , WEST MIDLANDS
B62 8WG
MARTYN RICHARD POWELL (dissolve)
Director, 2001.03.26 - 2014.08.08
AMBER WAY HALESOWEN , WEST MIDLANDS
B62 8WG
DAVID WHITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.11.15 - 2014.08.08
AMBER WAY HALESOWEN , WEST MIDLANDS
B62 8WG
ANGUS ROY MACKENZIE BRETON (dissolve)
Secretary, 1992.03.31 - 2000.06.05
THE POND HOUSE WOOLSTONE , FARINGDON
SN7 7QL, OXFORDSHIRE
JONATHAN CHARLES COOK (dissolve)
Secretary, ACCOUNTANT, 2004.03.19 - 2006.11.15
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
COLIN ANDREW LYNE (dissolve)
Secretary, DIRECTOR, 2003.12.23 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
STEPHEN ROWLAND (dissolve)
Secretary, DIRECTOR, 2000.06.05 - 2001.03.26
114 CANTERBURY ROAD , FARNBOROUGH
GU14 6QN, HAMPSHIRE
GEOFFREY DAVID WINTERS (dissolve)
Secretary, DIRECTOR, 2001.03.26 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER
STEPHEN MALCOLM AULD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.04.27
29 COLIN ROAD NORTHWICK , WORCESTER
WR3 7DE, WORCESTERSHIRE
ANGUS ROY MACKENZIE BRETON (dissolve)
Director, SOLICITOR, 1995.05.12 - 2000.06.05
THE POND HOUSE WOOLSTONE , FARINGDON
SN7 7QL, OXFORDSHIRE
JONATHAN CHARLES COOK (dissolve)
Director, ACCOUNTANT, 2004.03.19 - 2006.11.15
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
MARK ROBERT GRAHAM DIXON (dissolve)
Director, 2003.12.23 - 2009.06.26
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH
RICHARD STUART JOHNSON (dissolve)
Director, 2001.03.26 - 2003.11.04
BRAXFIELD HOUSE CHARINGWORTH , CHIPPING CAMPDEN
GL55 6XU, GLOUCESTERSHIRE
JOHN ANTHONY LEEK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1995.05.12
THE OLD VICARAGE RAMSDELL , TADLEY
RG26 5SH, HAMPSHIRE
PAUL RICHARD LOWER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1992.09.17
THE MANOR HOUSE AVENUE ROAD , LEAMINGTON SPA
CV31 3NJ, WARWICKSHIRE
COLIN ANDREW LYNE (dissolve)
Director, 2001.03.26 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
ROBERT MCWEE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.04.22
109 RODING ROAD , LOUGHTON
IG10 3EJ, ESSEX
STEPHEN ROWLAND (dissolve)
Director, 1994.03.30 - 2001.03.26
114 CANTERBURY ROAD , FARNBOROUGH
GU14 6QN, HAMPSHIRE
GARY JAMES SPEDDING (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.04.22
3 ALDERLEY CLOSE , POYNTON
SK12 1XA, CHESHIRE
GEOFFREY DAVID WINTERS (dissolve)
Director, 2001.03.26 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER

Companies near to ALLTHREAD HOLDINGS ltd.

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