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00459111 LIMITED

Learn more about 00459111 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CORK GULLY, CHURCHILL HOUSE, CHURCHILL WAY, CARDIFF.CF1 4XQ

00459111 LIMITED on the map

Company type: Private Limited Company
Company number: 00459111
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.09.24
dissolution date: 2012.08.28
last member list: 1990.08.28
has UK establishment: No
has appointments: No
in liquidation: Yes
Company 00459111 LIMITED was a Private Limited Company, registration number 00459111, established in United Kingdom on the 24. September 1948. The company was dissolved. The company was in business for 68 years and 2 months. The company used to be located at C/O CORK GULLY, CHURCHILL HOUSE, CHURCHILL WAY, CARDIFF.CF1 4XQ. There are 27 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.08.28. The latest accounts are filed up to 1990.06.30. The latest annual return was filed up to 1990.08.28. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1990.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1990.08.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.07.24 Receiver Appointed

List of company documents:

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Find out more information about 00459111 LIMITED. Our website makes it possible to view other available documents related to 00459111 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.15
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.02.09
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.04.15
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1991.09.10
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REGISTERED OFFICE CHANGED ON 24/06/91 FROM:, 7 MERRIOTTS PLACE, NEWPORT, GWENT NP9 8DA
Form type: 287
Date: 1991.06.24
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.04.05
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RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/06/88
Form type: SRES01
Date: 1988.08.24
Child documents:
Document type: ANNOTATION
Date: 1988.08.24
Form type: SRES09
Document description: 2000@ £1 28/06/88
Order cannot be placed (digitalisation not planned)
£ IC 7502/5502, £ SR [email protected]=2000
Form type: 169
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1986.10.16

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Information about the Private Limited Company 00459111 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: 2016.05.06. Reload the data