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00576257 LIMITED

Learn more about 00576257 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 WILSON STREET, LONDON, EC2A 2BU

00576257 LIMITED on the map

Company type: Private Limited Company
Company number: 00576257
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.12.27
last member list: 1996.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1995.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 1997.04.26
overdue: OVERDUE
last made update: 1996.03.29
documents available: 1

List of company documents:

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Find out more information about 00576257 LIMITED. Our website makes it possible to view other available documents related to 00576257 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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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.07.27
£2.95
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DISSOLVED
Form type: LIQ
Date: 1997.11.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.12
£2.95
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COMPANY NAME CHANGED, A.C.MACKINLAY LIMITED, CERTIFICATE ISSUED ON 21/06/96
Form type: CERTNM
Date: 1996.06.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.06.17
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REGISTERED OFFICE CHANGED ON 15/05/96 FROM:, 58/60 HIGHGATE HIGH STREET, LONDON N6 5HX
Form type: 287
Date: 1996.05.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.04.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.04.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.18
£2.95
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RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/04/93
Form type: ELRES
Date: 1993.05.13
Child documents:
Document type: ANNOTATION
Date: 1993.05.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/04/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 10/03/92
Form type: (W)ELRES
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.31

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Company directors and board members:

JANINE LYNDA MACKINLAY (dissolve)
Secretary, 1992.03.29
2 CHELTENHAM TERRACE , LONDON
SW3 4RD
IAN MACKINLAY (dissolve)
Director, BUILDER, 1992.03.29
2 CHELTENHAM TERRACE , LONDON
SW3 4RD
JANINE LYNDA MACKINLAY (dissolve)
Director, MARRIED WOMAN, 1992.03.29
2 CHELTENHAM TERRACE , LONDON
SW3 4RD

Companies near to 00576257 ltd.

Information about the Private Limited Company 00576257 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