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WAFTAM TWELVE LIMITED

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

Company details

CALVERLEY LANE, HORSFORTH, LEEDS, LS18 4RP

WAFTAM TWELVE LIMITED on the map

Company type: Private Limited Company
Company number: 00561648
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.02.21
last member list: 2002.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/03 FROM:, CALVERLEY LANE, HORSFORTH, LEEDS, WEST YORKSHIRE LS18 4RP
Form type: 287
Date: 2003.10.16
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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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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.03
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, HAYES ROAD, CADISHEAD, MANCHESTER, M44 5BX
Form type: 287
Date: 2002.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.07
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.25
£2.95
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COMPANY NAME CHANGED, R.S.LAWRENCE & CO(LEATHERS)LIMIT, ED, CERTIFICATE ISSUED ON 21/08/98
Form type: CERTNM
Date: 1998.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/97 FROM:, GILPIN WORKS, GLADSTONE STREET, DESBOROUGH, NORTHANTS NN14 2QT
Form type: 287
Date: 1997.09.10
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S369(4) SHT NOTICE MEET 31/03/97
Form type: ELRES
Date: 1997.04.08
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S80A AUTH TO ALLOT SEC 31/03/97
Form type: ELRES
Date: 1997.04.08
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S252 DISP LAYING ACC 31/03/97
Form type: ELRES
Date: 1997.04.08
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S386 DISP APP AUDS 31/03/97
Form type: ELRES
Date: 1997.04.08
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S366A DISP HOLDING AGM 31/03/97
Form type: ELRES
Date: 1997.04.08
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EXEMPTION FROM APPOINTING AUDITORS 31/03/97
Form type: SRES03
Date: 1997.04.08
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.22
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.22
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.20

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Company directors and board members:

STEPHEN JOHN PARKINSON (dissolve)
Secretary, 2002.01.22
5 MAPLE GARTH MELMERBY , RIPON
HG4 5PA, NORTH YORKSHIRE
KENNETH MICHAEL DUCKELS (dissolve)
Director, ACCOUNTANT, 2002.01.22
THE GATEHOUSE BUNGALOW CALVERLEY LANE, HORSFORTH , LEEDS
LS18 4RP, WEST YORKSHIRE
GEORGES ROOST (dissolve)
Director, BUSINESS MANAGER, 2002.01.22
8 CHAPMAN HOUSE CHAPMAN SQUARE CORNWALL ROAD , HARROGATE
HG1 2SQ, NORTH YORKSHIRE
TERENCE BLISSETT (dissolve)
Secretary, 1992.11.13 - 1998.08.14
30 HEADLANDS DESBOROUGH , KETTERING
NN14 2QA, NORTHAMPTONSHIRE
WENDY JANE FAVAGER (dissolve)
Secretary, CHARTERED SECRETARY, 2000.09.30 - 2002.01.22
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
MICHAEL GEORGE GRIMBLY (dissolve)
Secretary, 1992.11.13 - 1993.12.06
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Secretary, CHARTERED SECRETARY, 1993.12.06 - 2000.09.30
BARN HILL COTTAGE OLD COACH ROAD BARNHILL, BROXTON , CHESTER
CH3 9JL, CHESHIRE
TERENCE BLISSETT (dissolve)
Director, 1992.11.13 - 1998.08.14
30 HEADLANDS DESBOROUGH , KETTERING
NN14 2QA, NORTHAMPTONSHIRE
FRANK WILLIAM BUCKLEY (dissolve)
Director, CHAIRMAN, 1992.11.13 - 1994.12.06
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
ALBERT ROY COOMBES (dissolve)
Director, 1992.11.13 - 1992.12.31
48 KNOLL STREET , MARKET HARBOROUGH
LE16 9QR, LEICESTERSHIRE
FREDRICK LEONARD DICKENS (dissolve)
Director, 1992.11.13 - 1998.08.14
12 TEAL CLOSE WEST HUNSBURY , NORTHAMPTON
NN4 9XF, NORTHAMPTONSHIRE
DAVID CHARLES EATON (dissolve)
Director, OPERATIONS DIRECTOR, 1996.07.04 - 1998.05.31
10 GARSTONS CLOSE , BACKWELL
BS48 3LF
WENDY JANE FAVAGER (dissolve)
Director, CHARTERED SECRETARY, 2000.09.30 - 2002.01.22
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
RONALD WILLIAM GLOVER (dissolve)
Director, 1992.11.13 - 1998.08.14
9 BRADFIELD CLOSE , RUSHDEN
NN10 0EP, NORTHAMPTONSHIRE
KENNETH JOHN GREATBATCH (dissolve)
Director, ACCOUNTANT, 1998.08.14 - 2000.05.31
THE CHEVIN COKES LANE , CHALFONT ST. GILES
HP8 4UD, BUCKINGHAMSHIRE
KASPAR WERNER KELTERBORN (dissolve)
Director, DIVISIONAL CONTROLLER, 2000.05.31 - 2002.01.22
5 SOUTH ROAD BOWDON , ALTRINCHAM
WA14 2JZ, CHESHIRE
ROBIN MATHIAS (dissolve)
Director, 1992.11.13 - 1994.01.31
7 ST ANNES PATH FRESHFIELD , LIVERPOOL
L37 7AU, MERSEYSIDE
ROBERT CLIFFORD OVERALL (dissolve)
Director, LOGISTICIAN, 1998.06.01 - 1998.10.21
12 CAMDEN SQUARE BOZEAT , WELLINGBOROUGH
NN29 7JH, NORTHAMPTONSHIRE
MICHAEL JOHN PANTER (dissolve)
Director, 1992.11.13 - 1998.08.14
57 SYCAMORE DRIVE DESBOROUGH , KETTERING
NN14 2YH, NORTHAMPTONSHIRE
PAUL THOMAS TRINDER (dissolve)
Director, 1996.07.04 - 1998.10.21
BROADGATE BROAD STREET SYRESHAM , BRACKLEY
NN13 5HS, NORTHAMPTONSHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Director, CHARTERED SECRETARY, 1998.08.20 - 2000.09.30
BARN HILL COTTAGE OLD COACH ROAD BARNHILL, BROXTON , CHESTER
CH3 9JL, CHESHIRE

Companies near to WAFTAM TWELVE ltd.

Information about the Private Limited Company WAFTAM TWELVE 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