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ERNEST A.BITTERLING LIMITED

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

Company details

QUADRA BUSINESS RECOVERY LIMITED, 10 & 11 LYNHER BUILDING, QUEEN ANNES BATTERY, PLYMOUTH, PL4 0LP

ERNEST A.BITTERLING LIMITED on the map

Company type: Private Limited Company
Company number: 00485529
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.08.19
dissolution date: 2011.09.28
last member list: 2007.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.05
documents available: 1

Mortgages:

NICHOLAS ST AUBYN
COMPOSITE DEBENTURE - Outstanding on 2006.09.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.28
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.06.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2011
Form type: 4.68
Date: 2011.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2010
Form type: 4.68
Date: 2010.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2010
Form type: 4.68
Date: 2010.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2009
Form type: 4.68
Date: 2009.08.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.07
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.07.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2008
Form type: 2.24B
Date: 2008.05.27
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.10.18
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.09.24
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.09.21
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL TR1 2DP
Form type: 287
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.07.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.07.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05
Form type: 225
Date: 2005.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/04 FROM:, POULTON DRIVE DALESIDE ROAD, NOTTINGHAM NOTTINGHAMSHIRE, NG2 4BG
Form type: 287
Date: 2004.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.19

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Company directors and board members:

ROBERT LE MASURIER (dissolve)
Secretary, 2005.01.27 - 2011.09.28
39 THE QUAYS CASTLE QUAY CLOSE CASTLE MARINA , NOTTINGHAM
NG7 1HR, NOTTINGHAMSHIRE
ROGER MACKNESS (dissolve)
Director, MANAGING DIRECTOR, 2001.04.02 - 2011.09.28
23A BEDFORD ROAD , WOOTON
MK43 9JT, BEDFORD
MAREK TADEUSZ VICTOR SCIBOR RYLSKI (dissolve)
Director, 2004.02.27 - 2011.09.28
12 BARCLAY ROAD , LONDON
SW6 1EH
LINDA BAGGALEY (dissolve)
Secretary, 1998.01.31 - 2004.02.27
2 CARPENTERS CLOSE CROPWELL BUTLER , NOTTINGHAM
NG12 3AT, NOTTINGHAMSHIRE
REGINALD ALEXANDER GRAEME KIDD (dissolve)
Secretary, ACCOUNTANT, 1997.01.29 - 1998.01.31
6 WOODBANK DRIVE WOLLATON , NOTTINGHAM
NG8 2QU
DEBBIE KAYE MITCH (dissolve)
Secretary, 2004.02.27 - 2005.01.27
4 WEST DOWN ROAD BEACON PARK , PLYMOUTH
PL2 3HF, DEVON
FRED WILLIAM WARDEN (dissolve)
Secretary, 1992.06.05 - 1997.01.29
101 GYNSILL LANE ANSTEY , LEICESTER
LE7 7AJ, LEICESTERSHIRE
BARRY JOHN ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2004.09.20
SOUTHGLEBE POST OFFICE LANE , PLUNGAR
NG13 0JL, NOTTINGHAMSHIRE
BARRY JOHN ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1997.04.21
MICKLEBOROUGH 5 OLD ROAD RUDDINGTON , NOTTINGHAM
NG11 6NF, NOTTINGHAMSHIRE
LINDA BAGGALEY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 2004.02.27
2 CARPENTERS CLOSE CROPWELL BUTLER , NOTTINGHAM
NG12 3AT, NOTTINGHAMSHIRE
RAYMOND BAGGALEY (dissolve)
Director, CHAIRMAN COMPANY DIRECTOR, 1992.06.05 - 2004.02.27
84 CROPWELL ROAD , RADCLIFFE ON TRENT
NG12 2JG, NOTTINGHAMSHIRE
RODNEY PAUL BOLESWORTH (dissolve)
Director, CONSULTANT, 2004.02.27 - 2005.06.13
ASHCOMBE FARM ALWESTON , SHERBORNE
DT9 5JA, DORSET
JOHN WILLIAM EVANS (dissolve)
Director, MANAGING DIRECTOR, 1998.09.01 - 1999.02.16
THE GRANARY BAWTRY ROAD EVERTON , DONCASTER
DN10 5BS, SOUTH YORKSHIRE
MALCOLM KEVIN LONGFORD (dissolve)
Director, ACCOUNTANT, 1999.02.01 - 2000.03.03
11 COLONSAY CLOSE TROWELL , NOTTINGHAM
NG9 3RD
JOHN PAGE (dissolve)
Director, SALES DIRECTOR, 1992.06.05 - 1997.04.21
THE SAWPITS LITTLEWORTH, WINCHOMBE , GLOUCESTER
GL54 5BT, GLOUCESTERSHIRE
ROBERT STEWART (dissolve)
Director, 2005.01.27 - 2005.12.31
CHAPEL FARM CHAPEL LANE , SCROPTON
DE65 5PS, DERBYSHIRE
FRED WILLIAM WARDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.05 - 1997.01.29
101 GYNSILL LANE ANSTEY , LEICESTER
LE7 7AJ, LEICESTERSHIRE
ANTHONY WILKES (dissolve)
Director, ENGINEER, 1992.06.05 - 1999.05.28
16 KESTREL WAY , WALSALL
WS6 7LB, WEST MIDLANDS

Companies near to ERNEST A.BITTERLING ltd.

Information about the Private Limited Company ERNEST A.BITTERLING 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