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JAMES LITTLER AND SONS LIMITED

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

Company details

32 HIGH STREET, MANCHESTER, M4 1QD

JAMES LITTLER AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00542631
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.31
dissolution date: 2013.04.22
last member list: 2012.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 16100 - Sawmilling and planing of wood
Company JAMES LITTLER AND SONS LIMITED was a Private Limited Company, registration number 00542631, established in United Kingdom on the 31. December 1954. The company was dissolved. The company was in business for 61 years and 11 months. The company used to be located at 32 HIGH STREET, MANCHESTER, M4 1QD. Business of the company JAMES LITTLER AND SONS LIMITED by SIC and NACE code was "16100 - Sawmilling and planing of wood". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.04.22. The latest accounts are filed up to 2012.04.30. The latest annual return was filed up to 2012.04.30. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.30
documents available: 1

List of company documents:

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Find out more information about JAMES LITTLER AND SONS LIMITED. Our website makes it possible to view other available documents related to JAMES LITTLER AND SONS 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.07.09
Order cannot be placed (digitalisation not planned)
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.06.27
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, BARONS QUAY SAWMILLS, NORTHWICH, CHESHIRE
Form type: AD01
Date: 2012.06.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.22
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.18
Form type: LATEST SOC
Document description: 18/05/12 STATEMENT OF CAPITAL;GBP 30000
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PREVEXT FROM 31/12/2011 TO 30/04/2012
Form type: AA01
Date: 2012.05.08
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 30/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/94
Form type: 363(287)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/93
Form type: 363(287)
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.28

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Company directors and board members:

ANDREW GEORGE SALT (dissolve)
Secretary, 2000.03.31 - 2013.04.22
19 FRIDA CRESCENT , NORTHWICH
CW8 1DJ, CHESHIRE
EDWIN BRAIN (dissolve)
Director, TIMBER MERCHANT, 1991.04.30 - 2013.04.22
55 WHITLOW LANE MOULTON , NORTHWICH
CW9 8RH, CHESHIRE
IAN HILTON FREWER (dissolve)
Director, TIMBER MERCHANT, 1991.04.30 - 2013.04.22
KINTYRE LONG MEADOW WEAVERHAM , NORTHWICH
CHESHIRE
GEOFFREY KELSALL (dissolve)
Director, TIMBER MERCHANT, 1991.04.30 - 2013.04.22
75 GREEN AVENUE DAVENHAM , NORTHWICH
CW9 8HZ, CHESHIRE
ANDREW GEORGE SALT (dissolve)
Director, COMPANY SECRETARY, 2004.09.09 - 2013.04.22
19 FRIDA CRESCENT , NORTHWICH
CW8 1DJ, CHESHIRE
GWYNETH JUNE SPROSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2013.04.22
LANE END 62 PARK LANE HARTFORD , NORTHWICH
CW8 1PY, CHESHIRE
PAUL WATKINS (dissolve)
Director, TIMBER MECHANT, 2000.05.31 - 2013.04.22
195 RUNCORN ROAD BARNTON , NORTHWICH
CW8 4HR, CHESHIRE
PAUL WATKINS (dissolve)
Secretary, 1991.04.30 - 2000.05.31
195 RUNCORN ROAD BARNTON , NORTHWICH
CW8 4HR, CHESHIRE
ERNEST BELLAMY BRAIN (dissolve)
Director, TIMBER MERCHANT, 1991.04.30 - 2002.06.30
10 WEAVER GRANGE MOULTON , NORTHWICH
CW9 8PH, CHESHIRE

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Information about the Private Limited Company JAMES LITTLER AND SONS 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