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REECEWAY LIMITED

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

Company details

HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL

REECEWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00571315
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.09.10
dissolution date: 2014.05.20
last member list: 2013.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 02.02
overdue: NO
last made update: 2013.02.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/13
Form type: AA
Date: 2013.10.10
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05/07/13 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2013.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.05
Form type: LATEST SOC
Document description: 05/07/13 STATEMENT OF CAPITAL;GBP 2
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.02
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SOLVENCY STATEMENT DATED 21/06/13
Form type: CAP-SS
Date: 2013.07.02
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REDUCE ISSUED CAPITAL 21/06/2013
Form type: RES06
Date: 2013.07.02
Child documents:
Document type: ANNOTATION
Date: 2013.07.02
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED & PAYMENT OF DIVIDEND 21/06/2013
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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DIRECTOR APPOINTED MR TREVOR STRAIN
Form type: AP01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNYCOOK
Form type: TM01
Date: 2013.04.11
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SECRETARY APPOINTED MR MARK ROWAN AMSDEN
Form type: AP03
Date: 2013.02.27
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APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON
Form type: TM02
Date: 2013.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12
Form type: AA
Date: 2012.10.10
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11
Form type: AA
Date: 2011.10.31
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.26
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 01/02/09
Form type: AA
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENNYCOOK / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009
Form type: CH03
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON
Form type: 288a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE
Form type: 288b
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER OWEN
Form type: 288b
Date: 2009.02.02
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FULL ACCOUNTS MADE UP TO 03/02/08
Form type: AA
Date: 2008.07.18
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 04/02/07
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/06
Form type: AA
Date: 2006.08.02
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.07.27
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/06 FROM:, HILMORE HOUSE, THORNTON ROAD, BRADFORD, WEST YORKSHIRE BD8 9AX
Form type: 287
Date: 2006.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/05
Form type: AA
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/04
Form type: AA
Date: 2004.06.15
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FULL ACCOUNTS MADE UP TO 02/02/03
Form type: AA
Date: 2003.06.25
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 02/02/03
Form type: 225
Date: 2003.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/03 FROM:, EMCO HOUSE, 5/7 NEW YORK ROAD, LEEDS, LS2 7PJ
Form type: 287
Date: 2003.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.04

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Company directors and board members:

MARK ROWAN AMSDEN (dissolve)
Secretary, 2013.02.13 - 2014.05.20
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
TREVOR JOHN STRAIN (dissolve)
Director, GROUP FINANCE DIRECTOR, 2013.04.10 - 2014.05.20
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
JONATHAN JAMES BURKE (dissolve)
Secretary, 2003.01.03 - 2009.03.16
ST BEDES OWLER PARK ROAD MIDDLETON , ILKLEY
LS29 0BG, WEST YORKSHIRE
NORMA MICHELLE COHEN (dissolve)
Secretary, 1992.01.21 - 2003.01.03
40 SANDMOOR LANE , LEEDS
LS17 7EA, WEST YORKSHIRE
GREGORY JOSEPH MCMAHON (dissolve)
Secretary, CO SEC AND HEAD OF LEGAL, 2009.03.16 - 2013.01.11
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
HENRY SELWYN COHEN (dissolve)
Director, PROPERTY DEVELOPER, 1992.01.21 - 2003.01.03
EMCO HOUSE 5-7 NEW YORK ROAD , LEEDS
LS2 7PJ, WEST YORKSHIRE
MAURICE COHEN (dissolve)
Director, PROPERTY DEVELOPER, 1992.01.21 - 2003.01.03
40 SANDMOOR LANE , LEEDS
LS17 7EA, WEST YORKSHIRE
ROGER ANTHONY OWEN (dissolve)
Director, COMPANY DIRECTOR, 2003.01.03 - 2009.02.01
3 HERITAGE PARK COLLEGE ROAD , BINGLEY
BD16 4UE, WEST YORKSHIRE
RICHARD JOHN PENNYCOOK (dissolve)
Director, COMPANY DIRECTOR, 2006.05.01 - 2013.04.10
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
ROBERT WINSTON STOTT (dissolve)
Director, 2005.06.24 - 2006.09.29
HALL CROFT 5 HALL DRIVE , BRAMHOPE LEEDS
LS16 9JF, WEST YORKSHIRE

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Information about the Private Limited Company REECEWAY 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: 2016.05.17. Reload the data