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CONNAUGHT CUSHION CO LIMITED

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

Company details

MABE ALLEN LLP, 50 OSMASTON ROAD, DERBY, DERBYSHIRE, DE1 2HU

CONNAUGHT CUSHION CO LIMITED on the map

Company type: Private Limited Company
Company number: 00490217
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.01.05
last member list: 2007.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.10.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/07 FROM:, GLOUCESTER HOUSE, WELLINGTON STREET, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE NG10 4HT
Form type: 287
Date: 2007.07.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
Form type: AA
Date: 2007.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
Form type: AA
Date: 2004.06.14
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00
Form type: AA
Date: 2001.07.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/00
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FULL ACCOUNTS MADE UP TO 03/10/99
Form type: AA
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.12.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99
Form type: 225
Date: 1999.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/99
Form type: 363(287)
Date: 1999.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/96
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Child documents:
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/12/92
Form type: SRES03
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/02/92
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/91
Form type: 363(287)
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/02/91
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/02/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/90 FROM:, SILENTNIGHT HOUSE, SALTERFORTH, COLNE, LANCASHIRE BB8 5UE
Form type: 287
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/89 FROM:, SILENTNIGHT HOUSE, SALTERFORTH, COLNE, LANCASHIRE
Form type: 287
Date: 1989.06.13

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Company directors and board members:

JOHN ANTHONY HIGTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.07.06
14 THE CHANCERY BRAMCOTE , NOTTINGHAM
NG9 3AJ, NOTTINGHAMSHIRE
JOHN ANTHONY HIGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.05
14 THE CHANCERY BRAMCOTE , NOTTINGHAM
NG9 3AJ, NOTTINGHAMSHIRE
CHARLES COLIN WADE (dissolve)
Director, FURNITURE MANUFACTURER, 1999.03.05
MANOR COURT HOUSE , BRAMCOTE
NG9 3DR, NOTTINGHAMSHIRE
JOHN EDWARD ROBSON (dissolve)
Secretary, 1991.06.27 - 1998.09.01
5 PARK WOOD , SKIPTON
BD23 1UY, NORTH YORKSHIRE
JEFFREY ALAN WILKS (dissolve)
Secretary, COMPANY DIRECTOR, 1998.09.01 - 2000.07.06
45 NORSEY VIEW DRIVE , BILLERICAY
CM12 0QS, ESSEX
ALAN NICHOLAS FOTHERGILL BELLAMY (dissolve)
Director, COMPANY DIRECTOR, 1998.07.01 - 1999.07.06
50 HAWTHORN LANE , WILMSLOW
SK9 5DQ, CHESHIRE
CHRISTOPHER THOMAS BURNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1999.07.06
FLAT 2 THE GRANGE HARLOW OVAL , HARROGATE
HG2 0DS, NORTH YORKSHIRE
JOHN EDWARD ROBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1998.12.11
5 PARK WOOD , SKIPTON
BD23 1UY, NORTH YORKSHIRE

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Information about the Private Limited Company CONNAUGHT CUSHION 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: 2016.05.12. Reload the data