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L.WYNNE & CO.(MANCHESTER)LIMITED

Learn more about L.WYNNE & CO.(MANCHESTER)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

A7 THE DRESSER CENTRE, WHITWORTH STREET, OPENSHAW, MANCHESTER, M11 2NE

L.WYNNE & CO.(MANCHESTER)LIMITED on the map

Company type: Private Limited Company
Company number: 00551406
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.01
dissolution date: 2013.09.03
last member list: 2007.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4532 - Insulation work activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.29
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.12.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.09.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.21
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.11.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.21
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.03.22
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.24
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2010.05.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.29
Order cannot be placed (digitalisation not planned)
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.02.23
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.02.23
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.02.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.08.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.12
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
Form type: 225
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.07
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ACQUIRE SHARES 27/05/04
Form type: RES13
Date: 2004.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/07/94
Form type: ELRES
Date: 1994.07.19
Child documents:
Document type: ANNOTATION
Date: 1994.07.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/07/94
Document type: ANNOTATION
Date: 1994.07.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/07/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.22

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Company directors and board members:

ANGELA RATHBONE (dissolve)
Secretary, ACCOUNTANT, 2007.06.01 - 2013.09.03
146 DEMESNE DRIVE , STALYBRIDGE
SK15 2PP, CHESHIRE
JOHN LESTER BAGNALL (dissolve)
Director, 2004.05.27 - 2013.09.03
29 YORK ROAD GRAPPENHALL , WARRINGTON
WA4 2EH, CHESHIRE
JOHN BRITTON (dissolve)
Secretary, DIRECTOR, 2004.05.27 - 2004.06.24
FIELDSIDE 10 OAKLEIGH COURT , STONE
ST15 8LA, STAFFORDSHIRE
MARCUS SINCLAIR MACKAY (dissolve)
Secretary, CONSULTANT, 2004.06.24 - 2007.05.31
RATCLIFFE WHARFE RATCLIFFE WHARFE LANE FORTON , PRESTON
PR3 0AN, LANCASHIRE
KENNETH MAYES (dissolve)
Secretary, 1991.05.29 - 2004.05.27
33 LINDALE AVENUE CHADDERTON , OLDHAM
OL9 9BN, LANCASHIRE
ARTHUR SOLWAY JAMES (dissolve)
Director, MANAGING DIRECTOR, 1991.05.29 - 2004.05.27
58 HENBURY DRIVE WOODLEY , STOCKPORT
SK6 1PY, CHESHIRE
KENNETH MAYES (dissolve)
Director, COMPANY SECRETARY, 1991.05.29 - 2004.05.27
33 LINDALE AVENUE CHADDERTON , OLDHAM
OL9 9BN, LANCASHIRE

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Information about the Private Limited Company L.WYNNE & CO.(MANCHESTER)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