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A23 LIMITED

Learn more about A23 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

106-114 BOROUGH HIGH STREET, LONDON, SE1 1LB

A23 LIMITED on the map

Company type: Private Limited Company
Company number: 00496981
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.06.28
last member list: 2001.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4543 - Floor and wall covering

Previous names:

Company A23 LIMITED is a Private Limited Company, registration number 00496981, established in United Kingdom on the 28. June 1951. The company was dissolved. The company has been in business for 65 years and 5 months. This company used to be called SENTANCE FLOORING LIMITED. The company is based on 106-114 BOROUGH HIGH STREET, LONDON, SE1 1LB. Business of the company A23 LIMITED by SIC and NACE code is "4543 - Floor and wall covering". There are 49 company documents available. The most recent document is "DISSOLVED" from the 2003.09.05. The latest accounts are filed up to 2000.09.30. The latest annual return was filed up to 2001.05.10. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.10
documents available: 1

List of company documents:

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Find out more information about A23 LIMITED. Our website makes it possible to view other available documents related to A23 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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DISSOLVED
Form type: LIQ
Date: 2003.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.28
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COMPANY NAME CHANGED, SENTANCE FLOORING LIMITED, CERTIFICATE ISSUED ON 22/01/02
Form type: CERTNM
Date: 2002.01.22
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.05
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.13
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£ IC 436/160, 10/11/99, £ SR [email protected]=276
Form type: 169
Date: 2000.01.31
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/11/99
Form type: SRES08
Date: 1999.11.29
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ALTERARTICLES10/11/99
Form type: SRES01
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/11/99
Document type: ANNOTATION
Date: 1999.11.29
Form type: SRES13
Document description: RE:CONTRACT FOR POS 10/11/99
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REGISTERED OFFICE CHANGED ON 21/06/99 FROM:, 15 ST.HELEN'S PLACE, BISHOPSGATE, LONDON EC3A 6DE
Form type: 287
Date: 1999.06.21
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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REDEMPTION OF SHARES 31/03/98
Form type: ORES16
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, R.B.SENTANCE (FLOOR TILES) LIMIT, ED, CERTIFICATE ISSUED ON 05/04/90
Form type: CERTNM
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.02.17

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Company directors and board members:

MICHAEL BERNARD SENTANCE (dissolve)
Secretary, 1992.05.10
59 THORPE BAY GARDENS , THORPE BAY
SS1 3NP, ESSEX
ROGER MICHAEL SENTANCE (dissolve)
Director, 1993.05.10
59 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NP, ESSEX
JOHN SEDDON (dissolve)
Director, 1993.05.10 - 1999.03.31
MAYFIELD COTTAGE OSBORNE ROAD, PITSEA , BASILDON
SS13 2LG, ESSEX
ALAN ROGER SENTANCE (dissolve)
Director, 1993.05.10 - 1999.03.31
98 PARKANAUR AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3JB, ESSEX
MICHAEL BERNARD SENTANCE (dissolve)
Director, 1993.05.10 - 1999.03.31
59 THORPE BAY GARDENS , THORPE BAY
SS1 3NP, ESSEX

Companies near to A23 ltd.

Information about the Private Limited Company A23 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