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SNBL REALISATIONS 2011 LIMITED

Learn more about SNBL REALISATIONS 2011 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 100 LONG ING LANE, BARNOLDSWICK, LANCASHIRE, BB18 6WT

SNBL REALISATIONS 2011 LIMITED on the map

Company type: Private Limited Company
Company number: 00414800
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.11
dissolution date: 2012.05.08
last member list: 2011.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.08
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.01.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.13
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.28
Form type: LATEST SOC
Document description: 28/08/11 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, SECRETARY PAUL MCKOEN
Form type: TM02
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCKOEN
Form type: TM01
Date: 2011.06.22
£2.95
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COMPANY NAME CHANGED SILENTNIGHT BEDS LIMITED, CERTIFICATE ISSUED ON 15/06/11
Form type: CERTNM
Date: 2011.06.15
Child documents:
Document type: ANNOTATION
Date: 2011.06.15
Form type: RES15
Document description: CHANGE OF NAME 08/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.15
£2.95
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL GERARD MERNOCK / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 06/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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DIRECTOR APPOINTED MR PAUL SETH MCKOEN
Form type: 288a
Date: 2008.06.20
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SECRETARY APPOINTED MR PAUL SETH MCKOEN
Form type: 288a
Date: 2008.06.20
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APPOINTMENT TERMINATED SECRETARY CATHERINE BAXANDALL
Form type: 288b
Date: 2008.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHERINE BAXANDALL
Form type: 288b
Date: 2008.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/07
Form type: AA
Date: 2007.05.15
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REGISTERED OFFICE CHANGED ON 15/02/07 FROM:, SILENTNIGHT HOUSE, SALTERFORTH, BARNOLDSWICK, LANCASHIRE BB18 5UE
Form type: 287
Date: 2007.02.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03
Form type: AA
Date: 2003.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
Child documents:
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
Form type: AA
Date: 2002.07.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/01
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25

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Company directors and board members:

NEAL GERARD MERNOCK (dissolve)
Director, COMPANY DIRECTOR, 2005.11.14 - 2012.05.08
P O BOX 100 LONG ING LANE BARNOLDSWICK , LANCASHIRE
BB18 6WT
DAVID WILLIAM ADAM (dissolve)
Secretary, 2000.03.10 - 2000.07.31
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 2003.06.16 - 2008.06.19
5 COLLEGE DRIVE , ILKLEY
LS29 9TY, WEST YORKSHIRE
JAMES ROBERT EWEN COLEY (dissolve)
Secretary, 1999.10.04 - 2000.03.10
HERONGATE 39 MEADOW DRIVE , PRESTBURY
SK10 4EY, CHESHIRE
RICHARD GEOFFREY HOPE (dissolve)
Secretary, 1992.06.27 - 1999.04.30
12 KINGSWAY GREAT HARWOOD , BLACKBURN
BB6 7XA, LANCASHIRE
ROBERT GLYN JONES (dissolve)
Secretary, 1999.04.30 - 1999.10.04
17 WELLINGTON LODGE NORTH STREET WINKFIELD , WINDSOR
SL4 4TA, BERKSHIRE
PAUL SETH MCKOEN (dissolve)
Secretary, COMPANY DIRECTOR, 2008.06.19 - 2011.06.17
P O BOX 100 LONG ING LANE BARNOLDSWICK , LANCASHIRE
BB18 6WT
KENNETH JOHN MULLEN (dissolve)
Secretary, COMPANY SECRETARY, 2000.07.31 - 2003.02.28
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
DAVID WILLIAM ADAM (dissolve)
Director, 1999.08.01 - 2004.01.08
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
ANTONINO ALLENZA (dissolve)
Director, COMPANY DIRECTOR, 2002.09.30 - 2005.11.14
THE ROOKERY CRACOE , SKIPTON
BD23 6LB, NORTH YORKSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Director, COMPANY SECRETARY, 2003.06.16 - 2008.06.19
5 COLLEGE DRIVE , ILKLEY
LS29 9TY, WEST YORKSHIRE
JAMES ROBERT EWEN COLEY (dissolve)
Director, SOLICITOR, 2000.01.04 - 2000.03.10
HERONGATE 39 MEADOW DRIVE , PRESTBURY
SK10 4EY, CHESHIRE
WILLIAM MALDWYN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 1995.06.27
5 SUMMERDALE DRIVE HOLCOMBE BROOK , BURY
BL0 9XF, LANCASHIRE
STEPHEN PAUL GILL (dissolve)
Director, 1999.04.30 - 2005.09.16
THE HEATHERS SAWLEY , CLITHEROE
BB7 4LE, LANCASHIRE
JOANNE IDDON (dissolve)
Director, ACCOUNTANT, 2003.09.22 - 2006.04.28
SPRINGWOOD FARM GORSE LANE TARLETON , PRESTON
PR4 6LJ, LANCASHIRE
BARRY MCKENZIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.27 - 1999.04.30
MINGULAY FARLETON , LANCASTER
LA2 9LF
PAUL SETH MCKOEN (dissolve)
Director, COMPANY DIRECTOR, 2008.06.19 - 2011.06.17
P O BOX 100 LONG ING LANE BARNOLDSWICK , LANCASHIRE
BB18 6WT
KENNETH JOHN MULLEN (dissolve)
Director, COMPANY SECRETARY, 2000.07.31 - 2003.02.28
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
MICHELLE SCOTT (dissolve)
Director, COMPANY DIRECTOR, 2002.09.30 - 2005.11.14
THE ROOKERY CRACOE , SKIPTON
BD23 6LB, NORTH YORKSHIRE
WILLIAM SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1995.05.15 - 2002.09.28
THE LAWNS 19 HEBER DRIVE EAST MARTON , SKIPTON
BD23 3LS, NORTH YORKSHIRE

Companies near to SNBL REALISATIONS 2011 ltd.

Information about the Private Limited Company SNBL REALISATIONS 2011 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: 2016.05.02. Reload the data