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HEARNSHAW'S OF FLEETWOOD LIMITED

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

Company details

KROLL 2ND FLOOR, THE OBSERVATORY CHAPEL WALKS, MANCHESTER, M2 1HL

HEARNSHAW'S OF FLEETWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00532883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.05.05
last member list: 2003.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 05.02
overdue: NO
last made update: 2002.02.07
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.09
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REGISTERED OFFICE CHANGED ON 21/07/05 FROM:, C/O KROLL LIMITED, 1 OXFORD COURT, BISHOPSGATE, MANCHESTER N2 3WR
Form type: 287
Date: 2005.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.15
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
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REGISTERED OFFICE CHANGED ON 11/09/03 FROM:, 163 LORD STREET, FLEETWOOD, LANCASHIRE, FY7 6SS
Form type: 287
Date: 2003.09.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.09.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/02
Form type: AA
Date: 2002.11.11
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
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£ IC 32898/16450, 28/03/01, £ SR [email protected]=16448
Form type: 169
Date: 2001.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/00
Form type: AA
Date: 2000.12.07
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 31/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/98
Form type: AA
Date: 1998.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/02/97
Form type: AA
Date: 1997.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.02
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
Child documents:
Document type: ANNOTATION
Date: 1997.10.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/96
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/95
Form type: AA
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/02/92
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 12/05 TO 05/02
Form type: 225(1)
Date: 1991.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/90
Form type: AA
Date: 1991.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/05/87
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/05/86
Form type: AA
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 24/12/86
Form type: 363
Date: 1987.01.13

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Company directors and board members:

ROBERT HEARNSHAW (dissolve)
Secretary, 1997.05.08
HOBGRUMBLE GHYLL TOWN END, OUT RAWCLIFFE , PRESTON
PR3 6TN, LANCASHIRE
JOHN HEARNSHAW (dissolve)
Director, FURNITURE DEALER, 1990.12.12
1 LINDEN GREEN , THORNTON CLEVELEYS
FY5 2QN, LANCASHIRE
ROBERT HEARNSHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.12
HOBGRUMBLE GHYLL TOWN END, OUT RAWCLIFFE , PRESTON
PR3 6TN, LANCASHIRE
HARRY HORNE (dissolve)
Secretary, 1990.12.12 - 1997.05.07
31 LIME GROVE , THORNTON CLEVELEYS
FY5 4DE, LANCS
FREDERIC HEARNSHAW (dissolve)
Director, FURNITURE DEALER, 1990.12.12 - 1992.06.05
DOVE COTTAGE HOLMEFIELD AVENUE , CLEVELEYS
FY5 2QP, LANCS
KATHLEEN MARY HEARNSHAW (dissolve)
Director, MARRIED WOMAN, 1990.12.12 - 2000.11.28
DOVE COTTAGE HOLMEFIELD AVENUE , CLEVELEYS
FY5 2QP, LANCS
CHRISTOPHER HORNE (dissolve)
Director, FURNITURE DEALER, 1990.12.12 - 2001.03.28
17 LAWSONS ROAD , THORNTON CLEVELEYS
FY5 4DB, LANCASHIRE
GERTRUDE ANNE HORNE (dissolve)
Director, MARRIED WOMAN, 1990.12.12 - 1992.11.12
31 LIME GROVE , THORNTON CLEVELEYS
FY5 4DE, LANCS
HARRY HORNE (dissolve)
Director, FURNITURE DEALER, 1990.12.12 - 1997.05.07
31 LIME GROVE , THORNTON CLEVELEYS
FY5 4DE, LANCS

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Information about the Private Limited Company HEARNSHAW'S OF FLEETWOOD 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: 2016.05.15. Reload the data