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HEATHERMOOR SHELL 2 LIMITED

Learn more about HEATHERMOOR SHELL 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CAMPUS ROAD, LISTERHILLS SCIENCE PARK, BRADFORD, BD7 1HR

HEATHERMOOR SHELL 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00494126
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.04.11
dissolution date: 2003.04.22
last member list: 2002.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Partially Satisfied on 1989.06.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/01 FROM:, OXSPRING WIRE MILLS, OXSPRING, SHEFFIELD S30 6YW
Form type: 287
Date: 2001.11.27
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COMPANY NAME CHANGED, HEWETT & CRABTREE LIMITED, CERTIFICATE ISSUED ON 25/09/01
Form type: CERTNM
Date: 2001.09.25
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.05.30
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EXEMPTION FROM APPOINTING AUDITORS 23/12/99
Form type: SRES03
Date: 2000.01.04
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/91
Form type: 363(287)
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1986.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.19

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Company directors and board members:

MICHAEL PAUL UNWIN (dissolve)
Secretary, 1992.05.10 - 2003.04.22
95 WORRALL ROAD WADSLEY , SHEFFIELD
S6 4BA, SOUTH YORKSHIRE
CHRISTOPHER FRANCIS PHILLIPS (dissolve)
Director, 1997.03.05 - 2003.04.22
14 THE COURTWAY ACKWORTH , PONTEFRACT
WF7 7NT, WEST YORKSHIRE
MICHAEL PAUL UNWIN (dissolve)
Director, 1999.12.22 - 2003.04.22
95 WORRALL ROAD WADSLEY , SHEFFIELD
S6 4BA, SOUTH YORKSHIRE
JOHN COY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1999.12.22
118 OLD LANE , BIRKENSHAW
HAROLD MICHAEL GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.10 - 1997.03.05
74/76 LONGLANDS ROAD SLAITHWAITE , HUDDERSFIELD
HD7

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Information about the Private Limited Company HEATHERMOOR SHELL 2 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