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WASHBOURNE 2010 LIMITED

Learn more about WASHBOURNE 2010 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTER BUILDINGS, 9 ASHTON LANE, SALE, TRAFFORD, ENGLAND, M33 6WT

WASHBOURNE 2010 LIMITED on the map

Company type: Private Limited Company
Company number: 00525214
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.31
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, ASHTON HOUSE ASHTON LANE, SALE, M33 6WT
Form type: AD01
Date: 2015.12.15
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 21000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.23
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.25
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, ALBION HEAT TREATMENT BUILDING, KINGFIELD ROAD, COVENTRY, WEST MIDLANDS, CV1 4NG
Form type: AD01
Date: 2013.07.11
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR STANLEY EAVES
Form type: TM01
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY STANLEY EAVES
Form type: TM02
Date: 2011.10.07
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR WASHBOURNE / 30/09/2010
Form type: CH01
Date: 2010.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / CARLA JOHANNA WASHBOURNE / 30/09/2010
Form type: CH01
Date: 2010.12.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EAVES
Form type: TM01
Date: 2010.12.03
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COMPANY NAME CHANGED EAVES & WASHBOURNE LIMITED, CERTIFICATE ISSUED ON 03/11/10
Form type: CERTNM
Date: 2010.11.03
Child documents:
Document type: ANNOTATION
Date: 2010.11.03
Form type: RES15
Document description: CHANGE OF NAME 27/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.05.06
Child documents:
Document type: ANNOTATION
Date: 2010.05.06
Form type: RES01
Document description: ALTER ARTICLES 26/04/2010
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.11.14
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
Form type: 403b
Date: 2009.06.30
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
Form type: 403b
Date: 2009.06.30
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: 403b
Date: 2009.06.30
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2009.06.30
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2009.06.30
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2009.06.30
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: 403b
Date: 2009.06.30
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: 403b
Date: 2009.06.30
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: 403b
Date: 2009.06.30
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
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REGISTERED OFFICE CHANGED ON 04/11/07 FROM:, UNIT 2 BOSTON PLACE, HOLBROOKS, COVENTRY CV5 6NN
Form type: 287
Date: 2007.11.04
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2004.08.17

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Company directors and board members:

CARLA JOHANNA WASHBOURNE (current)
Director, MARKETING MANAGER, 2002.10.02
TALVOGTTEISTRASSE 16 , 79199 KIRCHZARTEN
GERMANY
PAUL ARTHUR WASHBOURNE (current)
Director, 1991.09.30
TALVOGTEISTRASSE 16 79199 KIRCHZARTEN , GERMANY
STANLEY DENNIS EAVES (resigned)
Secretary, 1991.09.30 - 2011.09.08
49 BUTT LANE ALLESLEY , COVENTRY
CV5 9FB, WEST MIDLANDS
MICHAEL EAVES (resigned)
Director, PRACTITIONER (GP), 2002.10.02 - 2010.04.27
1 WINDSOR DRIVE , OAKHAM
LE15 6SN, LEICESTERSHIRE
STANLEY DENNIS EAVES (resigned)
Director, 1991.09.30 - 2011.09.08
49 BUTT LANE ALLESLEY , COVENTRY
CV5 9FB, WEST MIDLANDS
YVONNE EAVES (resigned)
Director, 1991.09.30 - 2005.07.23
49 BUTT LANE ALLESLEY , COVENTRY
CV5 9FB, WEST MIDLANDS
JESSIE ELIZABETH WASHBOURNE (resigned)
Director, COMPANY DIRECTOR, 1995.10.27 - 2002.06.10
11 NORTHMOOR ROAD , OXFORD
OX2 6UW, OXFORDSHIRE
RONALD GEORGE WASHBOURNE (resigned)
Director, 1991.09.30 - 1995.10.27
68 HOWES LANE , COVENTRY
CV3 6PJ, WEST MIDLANDS
Date 2013.10.31
Current Assets £ 173,928
Debtors £ 173,031
Shareholder Funds £ 173,928
Profit Loss Account Reserve £ 152,928
Called Up Share Capital £ 21,000
Total Assets Less Current Liabilities £ 173,928
Net Current Assets Liabilities £ 173,928
Share Capital Allotted Called Up Paid £ 21,000
Par Value Share Ordinary shares of £1 each

Companies near to WASHBOURNE 2010 ltd.

Information about the Private Limited Company WASHBOURNE 2010 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: 2016.05.14. Reload the data