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POSITIVE MANUFACTURING LTD.

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

Company details

BURRELL WAY, THETFORD, NORFOLK, IP24 3QT

POSITIVE MANUFACTURING LTD. on the map

Company type: Private Limited Company
Company number: 00500648
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.10.24
dissolution date: 2014.02.04
last member list: 2012.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.04
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.11.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.15
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SOLVENCY STATEMENT DATED 13/08/13
Form type: CAP-SS
Date: 2013.08.15
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15/08/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.15
Form type: LATEST SOC
Document description: 15/08/13 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 13/08/2013
Form type: RES06
Date: 2013.08.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.08.14
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SECOND FILING WITH MUD 29/09/12 FOR FORM AR01
Form type: RP04
Date: 2013.03.14
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.11.13
Child documents:
Document type: ANNOTATION
Date: 2013.03.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 14/03/2013
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.95
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24/01/11 STATEMENT OF CAPITAL GBP 75000
Form type: SH02
Date: 2011.02.10
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.08.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.08.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.08.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.11
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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£ NC 100000/260000, 28/05/98
Form type: 123
Date: 1998.08.03
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NC INC ALREADY ADJUSTED 28/05/98
Form type: ORES04
Date: 1998.08.03
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.08.03
£2.95
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AD 02/06/98---------, £ SI [email protected]=160000, £ IC 75000/235000
Form type: 88(2)R
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.27
£2.95
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COMPANY NAME CHANGED, CHARLES HOMES (HALESOWEN) LIMITE, D, CERTIFICATE ISSUED ON 29/12/97
Form type: CERTNM
Date: 1997.12.28
£2.95
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CVA FULLY IMPLEMENTED 21/11/97
Form type: MISC
Date: 1997.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02

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Company directors and board members:

DOUGLAS EDWARD BERWICK (dissolve)
Secretary, COMPANY DIRECTOR, 1995.09.11 - 2014.02.04
SAFFRONS 26 GRAVEL HILL LANE WEST WINCH , KINGS LYNN
PE33 0QG, NORFOLK
DOUGLAS EDWARD BERWICK (dissolve)
Director, COMPANY DIRECTOR, 1995.09.11 - 2014.02.04
SAFFRONS 26 GRAVEL HILL LANE WEST WINCH , KINGS LYNN
PE33 0QG, NORFOLK
BRIAN STEPHEN PARISH (dissolve)
Director, COMPANY DIRECTOR, 1995.09.11 - 2014.02.04
32 HARGHAM ROAD OLD BUCKENHAM , ATTLEBOROUGH
NR17 1SL, NORFOLK
SARAH ELIZABETH HUGHES (dissolve)
Secretary, 1992.10.10 - 1995.09.11
MAG GREEN COTTAGE ASTLEY , STOURPORT-ON-SEVERN
DY13, HEREFORD & WORCESTER
LOIS ELIZABETH RUTH BENDALL (dissolve)
Director, 1992.10.10 - 1995.09.11
ELM CROFT MAMBLE , KIDDERMINSTER
WORCESTER
TIMOTHY CHARLES BENDALL (dissolve)
Director, 1992.10.10 - 1996.05.22
THE COACH HOUSE PENSAX COURT PENSAX STOCKTON , WORCESTER
WR6 6XJ
SIDNEY WALTER WILLIAM BERWICK (dissolve)
Director, COMPANY DIRECTOR, 1995.09.11 - 1999.08.18
6 ST ANNES ROAD FRAMINGHAM EARL , NORWICH
NR14 7TH, NORFOLK
PHILIP TAYLOR BRADFORD (dissolve)
Director, MANAGING DIRECTOR, 1992.10.10 - 1996.12.24
3 STAFFORD CRESCENT , ROTHERHAM
S60 3DG, SOUTH YORKSHIRE
CLIVE EDWARD EDWARDS (dissolve)
Director, 1992.10.10 - 1995.09.11
37 WOBURN DRIVE , HALESOWEN
B62 8TG, WEST MIDLANDS
SARAH ELIZABETH HUGHES (dissolve)
Director, 1992.10.10 - 1995.09.11
MAG GREEN COTTAGE ASTLEY , STOURPORT-ON-SEVERN
DY13, HEREFORD & WORCESTER
NORMAN SHAW (dissolve)
Director, 1995.09.11 - 1996.09.30
32 BAMFORD WAY , ROCHDALE
OL11 5NA, LANCASHIRE

Companies near to POSITIVE MANUFACTURING LTD.

Information about the Private Limited Company POSITIVE MANUFACTURING LTD. 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