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JOAN HARVEY (SHIPSTON) LIMITED

Learn more about JOAN HARVEY (SHIPSTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLENWOOD HOUSE 5 ARUNDEL WAY, CAWSTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7TU

JOAN HARVEY (SHIPSTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00551012
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.06.22
dissolution date: 2015.12.15
last member list: 2013.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company JOAN HARVEY (SHIPSTON) LIMITED was a Private Limited Company, registration number 00551012, established in United Kingdom on the 22. June 1955. The company was dissolved. The company was in business for 61 years and 5 months. The company used to be located at GLENWOOD HOUSE 5 ARUNDEL WAY, CAWSTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7TU. Business of the company JOAN HARVEY (SHIPSTON) LIMITED by SIC and NACE code was "47710 - Retail sale of clothing in specialised stores". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.12.15. The latest accounts are filed up to 2012.01.31. The latest annual return was filed up to 2013.01.14. The total number of directors was so far 4. 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: 31.01
overdue: NO
last made update: 2012.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.14
documents available: 1

List of company documents:

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Find out more information about JOAN HARVEY (SHIPSTON) LIMITED. Our website makes it possible to view other available documents related to JOAN HARVEY (SHIPSTON) 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: 2015.12.15
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2015
Form type: 4.68
Date: 2015.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2014
Form type: 4.68
Date: 2014.05.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.05.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, 4 MANSELL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6NR, UNITED KINGDOM
Form type: AD01
Date: 2013.04.18
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.17
Form type: LATEST SOC
Document description: 17/03/13 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MARIANNE BRIDGET WHITE / 01/02/2013
Form type: CH03
Date: 2013.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MARIANNE BRIDGET WHITE / 01/02/2013
Form type: CH03
Date: 2013.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE BRIDGET WHITE / 01/02/2013
Form type: CH01
Date: 2013.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NICOLAS WHITE / 01/02/2013
Form type: CH01
Date: 2013.02.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.03.30
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2010 FROM, 16 CHURCH STREET, STRATFORD-ON-AVON, CV37 6HB
Form type: AD01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE BRIDGET WHITE / 01/01/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NICOLAS WHITE / 01/01/2010
Form type: CH01
Date: 2010.04.08
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.17
Child documents:
Document type: ANNOTATION
Date: 1995.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.03.04

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Company directors and board members:

MARIANNE BRIDGET WHITE (dissolve)
Secretary, CHARTERED ACCOUTANT, 1994.01.14 - 2015.12.15
GLENWOOD HOUSE 5 ARUNDEL WAY CAWSTON , RUGBY
CV22 7TU, WARWICKSHIRE
ENGLAND
JOSEPH NICOLAS WHITE (dissolve)
Director, CHARTERED ACCOUTANT, 1994.01.14 - 2015.12.15
GLENWOOD HOUSE 5 ARUNDEL WAY CAWSTON , RUGBY
CV22 7TU, WARWICKSHIRE
ENGLAND
MARIANNE BRIDGET WHITE (dissolve)
Director, NURSE, 1994.01.14 - 2015.12.15
GLENWOOD HOUSE 5 ARUNDEL WAY CAWSTON , RUGBY
CV22 7TU, WARWICKSHIRE
ENGLAND
GEORGE WOLVERSON HARVEY (dissolve)
Secretary, 1992.01.14 - 1991.08.01
MANOR LODGE SHEEP STREET , SHIPSTON ON STOUR
CV36 4AF, WARWICKSHIRE
WARWICKSHIRE
EVELYN JOAN HARVEY (dissolve)
Director, 1992.01.14 - 1991.08.01
MANOR LODGE SHEEP STREET , SHIPSTON ON STOUR
CV36 4AF, WARWICKSHIRE
GEORGE WOLVERSON HARVEY (dissolve)
Director, 1992.01.14 - 1991.08.01
MANOR LODGE SHEEP STREET , SHIPSTON ON STOUR
CV36 4AF, WARWICKSHIRE
WARWICKSHIRE

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Information about the Private Limited Company JOAN HARVEY (SHIPSTON) 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: 2016.05.16. Reload the data