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00576124 LIMITED

Learn more about 00576124 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG

00576124 LIMITED on the map

Company type: Private Limited Company
Company number: 00576124
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.12.24
last member list: 2009.03.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2010.03.31
overdue: OVERDUE
last made update: 2009.03.03
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.05
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COMPANY NAME CHANGED A.HOUGHTON AND COMPANY, CERTIFICATE ISSUED ON 05/02/15
Form type: CERTNM
Date: 2015.02.05
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.18
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011
Form type: 4.68
Date: 2011.06.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.04.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.04.23
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REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, MATRIX HOUSE 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Form type: AD01
Date: 2010.03.11
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, 630 CRANBROOK ROAD, ILFORD, ESSEX, IG6 1HJ
Form type: AD01
Date: 2010.02.24
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APPOINTMENT TERMINATED DIRECTOR MALCOLM COUCHER
Form type: 288b
Date: 2009.07.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY AUSTIN / 01/01/2009
Form type: 288c
Date: 2009.03.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
Child documents:
Document type: ANNOTATION
Date: 2003.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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AD 31/03/01---------, £ SI [email protected]=200, £ IC 8000/8200
Form type: 88(2)R
Date: 2002.03.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.22
£2.95
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£ NC 20000/20200, 31/03/01
Form type: 123
Date: 2001.08.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/03/01
Form type: RES04
Date: 2001.08.22
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.08.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
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£ IC 20000/8000, 31/03/00, £ SR [email protected]=12000
Form type: 169
Date: 2000.05.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.10
£2.95
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RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.10
Child documents:
Document type: ANNOTATION
Date: 1995.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.03

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Company directors and board members:

CAROLE JEAN AUSTIN (dissolve)
Secretary, 2000.03.31
194 GREAT BERRY LANE , BASILDON
SS16 6BS, ESSEX
CAROLE JEAN AUSTIN (dissolve)
Director, SECRETARY, 2000.03.31
194 GREAT BERRY LANE , BASILDON
SS16 6BS, ESSEX
LUCY AUSTIN (dissolve)
Director, MANAGER, 2006.07.14
194 GREAT BERRY LANE LANGDON HILLS , BASILDON
SS16 6BS, ESSEX
PAUL ANTHONY HOUGHTON (dissolve)
Secretary, 1991.03.23 - 2000.03.31
56 ST LEONARDS WAY , HORNCHURCH
RM11 1FR, ESSEX
JOHN HENRY AUSTIN (dissolve)
Director, BUILDER, 1991.03.23 - 2006.06.22
194 GREAT BERRY LANE LANGDON HILLS , BASILDON
SS16 6BS, ESSEX
MALCOLM COUCHER (dissolve)
Director, CONTRACTS MANAGER, 2006.09.19 - 2009.07.15
37 THORINGTON AVENUE , BENFLEET
SS7 2TH, ESSEX
PAUL ANTHONY HOUGHTON (dissolve)
Director, BUILDER, 1991.03.23 - 2000.03.31
56 ST LEONARDS WAY , HORNCHURCH
RM11 1FR, ESSEX

Companies near to 00576124 ltd.

Information about the Private Limited Company 00576124 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: 2016.05.18. Reload the data