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T.SUTCLIFFE & CO.LIMITED

Learn more about T.SUTCLIFFE & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFIN COURT, 201 CHAPEL STREET, SALFORD, LANCS, M3 5EQ

T.SUTCLIFFE & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00479066
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1950.03.03
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.07.22

List of company documents:

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Find out more information about T.SUTCLIFFE & CO.LIMITED. Our website makes it possible to view other available documents related to T.SUTCLIFFE & CO.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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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.06
Document being scanned
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2016 FROM, WESTON STREET, BOLTON, BL3 2AL
Form type: AD01
Date: 2016.04.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.10
£2.95
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 10000
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
£2.95
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
£2.95
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALFRED FARNELL
Form type: TM01
Date: 2011.09.07
£2.95
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
£2.95
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED STUART FARNELL / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.02
£2.95
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RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.16

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Company directors and board members:

CHRISTOPHER GEORGE ARTHUR BROWN (dissolve)
Secretary, COMPANY DIRECTOR, 2006.01.01
THE CHESTNUTS 3 GARSDALE LANE , BOLTON
BL1 5XW, LANCASHIRE
CHRISTOPHER GEORGE ARTHUR BROWN (dissolve)
Director, COMPANY DIRECTOR, 1996.05.01
THE CHESTNUTS 3 GARSDALE LANE , BOLTON
BL1 5XW, LANCASHIRE
DAVID HERBERT RALPHS (dissolve)
Secretary, 1991.01.15 - 1996.04.26
WESTHOLME 102 MANCHESTER ROAD CHAPEL EN LE FRITH , STOCKPORT
SK12 6TP, CHESHIRE
ROGER BLACKLEDGE SUTCLIFFE (dissolve)
Secretary, COMPANY DIRECTOR, 1996.04.26 - 2006.01.01
EATOCKS FARM 95 BRECKLAND DRIVE HEATON , BOLTON
BL1 5BQ, GREATER MANCHESTER
ALFRED STUART FARNELL (dissolve)
Director, SALES, 1997.01.01 - 2011.09.01
6 THORNLEE COURT GROTTON , OLDHAM
OL4 5RG
DAVID HERBERT RALPHS (dissolve)
Director, 1991.01.15 - 1996.04.26
WESTHOLME 102 MANCHESTER ROAD CHAPEL EN LE FRITH , STOCKPORT
SK12 6TP, CHESHIRE
ROGER BLACKLEDGE SUTCLIFFE (dissolve)
Director, 1991.01.15 - 2007.04.04
EATOCKS FARM 95 BRECKLAND DRIVE HEATON , BOLTON
BL1 5BQ, GREATER MANCHESTER

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Information about the Private Limited Company T.SUTCLIFFE & CO.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: 2016.05.11. Reload the data