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0447949 LIMITED

Learn more about 0447949 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW

0447949 LIMITED on the map

Company type: Private Limited Company
Company number: 00447949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.01.13
dissolution date: 2012.04.24
last member list: 1995.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1717 - Preparation & spin of other textiles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1987.09.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE - Outstanding on 1987.11.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1987.11.06 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE - Outstanding on 1988.12.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.03.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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RES02
Form type: RES02
Date: 2010.04.21
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.04.20
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2006.01.04
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.06.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.02.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.09.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.09.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.08
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3.2 - STAT OF AFFAIRS
Form type: MISC
Date: 1997.02.19
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.02.19
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.12.13
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REGISTERED OFFICE CHANGED ON 12/12/96 FROM:, CALDER ROAD, RAVENSTHORPE, DEWSBURY WF13 3JS
Form type: 287
Date: 1996.12.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.11
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.02
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.22
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/06/92
Form type: ELRES
Date: 1992.08.10
Child documents:
Document type: ANNOTATION
Date: 1992.08.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/06/92
Document type: ANNOTATION
Date: 1992.08.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/06/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/91
Form type: SRES10
Date: 1991.06.07
Child documents:
Document type: ANNOTATION
Date: 1991.06.07
Form type: SRES01
Document description: ALTER MEM AND ARTS 22/05/91
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
AD 22/05/91---------, £ SI 1440000@.1=144000, £ SI [email protected]=93333, £ IC 500100/737433
Form type: 88(2)R
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
£ NC 500100/737433, 22/05/91
Form type: 123
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/90 FROM:, C/O FILIGREE TEXTILES LIMITED, CARTER LANE EAST, SOUTH NORMANTON, DERBYSHIRE DE55 2EG
Form type: 287
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 021187
Form type: SRES01
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.11.09

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Company directors and board members:

GRAHAM COOPER (dissolve)
Secretary, 1992.04.26 - 2012.04.24
51 WESTBANK DRIVE SOUTH ANSTON , SHEFFIELD
S31 7JG, SOUTH YORKSHIRE
GRAHAM COOPER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 2012.04.24
51 WESTBANK DRIVE SOUTH ANSTON , SHEFFIELD
S31 7JG, SOUTH YORKSHIRE
KEITH AUGUSTINE JAMES SUGARS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 2012.04.24
49A KENT ROAD , HARROGATE
HG1 3EU, NORTH YORKSHIRE
WILLIAM THEWLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 1996.06.30
EASTWOOD HALL , TODMORDEN
OL14 8RU, LANCASHIRE

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Information about the Private Limited Company 0447949 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: 2016.05.05. Reload the data