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00400692 LIMITED

Learn more about 00400692 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD HALSALL ARMS, 2 SUMMERWOOD LANE HALSALL, L39 8RJ

00400692 LIMITED on the map

Company type: Private Limited Company
Company number: 00400692
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1945.11.17
last member list: 2001.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Company 00400692 LIMITED is a Private Limited Company, registration number 00400692, established in United Kingdom on the 17. November 1945. The company being in liquidation. The company has been in business for 71 years . This company used to be called EMFORM LIMITED, BK CABLING LIMITED. The company is based on THE OLD HALSALL ARMS, 2 SUMMERWOOD LANE HALSALL, L39 8RJ. Business of the company 00400692 LIMITED by SIC and NACE code is "4531 - Installation electrical wiring etc.". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.03.03. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.07.09. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.08.06
overdue: OVERDUE
last made update: 2001.07.09
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED EMFORM, CERTIFICATE ISSUED ON 03/03/15
Form type: CERTNM
Date: 2015.03.03
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.16
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2008.12.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2006.07.05
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DISSOLVED
Form type: LIQ
Date: 2005.03.09
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.15
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REGISTERED OFFICE CHANGED ON 13/11/03 FROM:, C/O LUCKMAN AND COMPANY, 235 HURSLEY ROAD, CHANDLERS FORD EASTLEIGH, HAMPSHIRE SO53 1JP
Form type: 287
Date: 2003.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.03
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REGISTERED OFFICE CHANGED ON 26/11/01 FROM:, 7 MAYDAY ROAD, THORNTON HEATH, SURREY CR7 7XA
Form type: 287
Date: 2001.11.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
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REGISTERED OFFICE CHANGED ON 07/12/99 FROM:, KELVIN HOUSE, LONDON ROAD, WALLINGTON, SURREY SM6 7EH
Form type: 287
Date: 1999.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.01
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BK CABLING LIMITED, CERTIFICATE ISSUED ON 01/10/93
Form type: CERTNM
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.12

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Company directors and board members:

JOHN PHILIP LINNELL (dissolve)
Secretary, 2001.11.21
52 ANGLESEY ROAD BROWNHILLS , WALSALL
WS8 7NX, WEST MIDLANDS
GREGORY WILLIAM MUTCH (dissolve)
Secretary, 1992.07.10 - 2001.11.21
201 STAFFORD ROAD , CATERHAM
CR3 6JN, SURREY
JOHN GLOVER BOCHEL (dissolve)
Director, ACCOUNTANT, 1994.08.01 - 2000.03.31
31 BELMONT GARDENS ASHGROVE ROAD , ABERDEEN
AB2 5GA, ABERDEENSHIRE
SCOTLAND
IAN CARROLL (dissolve)
Director, ENGINEER, 1992.07.10 - 1993.10.05
BEECHCROFT PARK VIEW ROAD WOLDINGHAM , CATERHAM
CR3 7DN, SURREY
DAVID REGINALD COLLEDGE (dissolve)
Director, MANAGER, 1992.07.10 - 1992.12.31
15 CHAUCER ROAD , RUGBY
CV22 5RP, WARWICKSHIRE
ROBERT MARK GRIFFITHS (dissolve)
Director, 2000.03.31 - 2001.11.21
4 HILLCREST , SOUTHWELL
NG25 0AQ, NOTTINGHAMSHIRE
KENNETH HOUGHTON (dissolve)
Director, 1997.02.01 - 2002.01.30
4 HADDEN CLOSE RAINHILL , PRESCOT
L35 8PZ, MERSEYSIDE
RONALD JONES (dissolve)
Director, 1993.10.05 - 1998.11.04
127 MAIN STREET BILLINGE , WIGAN
WN5 7PA, LANCASHIRE
DAVID FRANK LAWLER (dissolve)
Director, MANAGER, 1992.07.10 - 1993.10.05
98 WOODSIDE , GILLINGHAM
ME8 0PW, KENT
ROBERT LUNDY (dissolve)
Director, MANAGING DIRECTOR, 1992.07.10 - 1993.10.05
LANGDENE MOREDUN ROAD , PAISLEY
PA2 9LH, RENFREWSHIRE
ROBERT IAN MACLEAN (dissolve)
Director, 1999.09.09 - 2000.03.31
WESTWOOD CHAPEL FIELDS SWINFORD , LUTTERWORTH
LE17 6BS, LEICESTERSHIRE
JAMES JACK MACNAUGHTAN (dissolve)
Director, 1993.10.05 - 1998.11.04
17 CARNEGIE CRESCENT , ABERDEEN
AB2 4AU, ABERDEENSHIRE
RICHARD ROBERTSON MCCULLOCH (dissolve)
Director, GENERAL MANAGER, 1992.07.10 - 1993.09.10
5 RIVERSIDE , HOUSTON
STRATHCLYDE
MICHAEL JOHN PEASLAND (dissolve)
Director, 1999.09.09 - 2001.11.21
21 LUBNAIG ROAD , GLASGOW
G43 2RY, LANARKSHIRE
IAN CHRISTOPHER TAFT (dissolve)
Director, ENGINEER, 2001.11.22 - 2002.02.12
5 RIDGE HOUSE RIDGE STREET WOLLASTON , STOURBRIDGE
DY8 4QF, WEST MIDLANDS
GRAEME TAYLOR (dissolve)
Director, FINANCE DIRECTOR, 1992.07.10 - 1993.10.05
19 RALSTON ROAD BEARSDEN , GLASGOW
G61 3BA, LANARKSHIRE

Companies near to 00400692 ltd.

Information about the Private Limited Company 00400692 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: 2016.07.26. Reload the data