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00577606 LIMITED

Learn more about 00577606 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 WATSON'S LANE, HARBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 4DD

00577606 LIMITED on the map

Company type: Private Limited Company
Company number: 00577606
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.28
dissolution date: 2014.06.17
last member list: 2005.08.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.21
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.06.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL COSFORD
Form type: TM01
Date: 2013.08.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULA HUFFEN
Form type: TM02
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR PAULA HUFFEN
Form type: TM01
Date: 2013.08.14
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.12.04
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2008.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.11.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.11.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.07
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM:, MANSFIELD ROAD,, SUTTON IN ASHFIELD, NG17 4HE
Form type: 287
Date: 2005.10.17
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 21/08/04; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2005.03.18
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.10.03
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AD 21/06/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.10.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.20
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NC INC ALREADY ADJUSTED, 21/06/02
Form type: 123
Date: 2002.09.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 21/06/02
Form type: RES04
Date: 2002.09.20
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.09.20
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AAMD
Date: 1998.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
Child documents:
Document type: ANNOTATION
Date: 1995.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.11

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Company directors and board members:

IRIS BIRKHAMSHAW (dissolve)
Director, RETIRED, 1990.11.21 - 2014.06.17
8 THE PADDOCK KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 8BT, NOTTINGHAMSHIRE
JEAN MATTHEWS (dissolve)
Director, SECRETARY, 1990.11.21 - 2014.06.17
M RANCH COXMOOR ROAD , SUTTON IN ASHFIELD
NG17 5LF, NOTTINGHAMSHIRE
BARRIE COSFORD (dissolve)
Secretary, 1990.11.21 - 1994.12.12
7 LANGTON AVENUE KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 8HE, NOTTINGHAMSHIRE
PAULA HUFFEN (dissolve)
Secretary, 1994.12.12 - 2005.09.22
JANGEO 132 FOREST ROAD SKEGBY , SUTTON IN ASHFIELD
NG17 3BN, NOTTINGHAMSHIRE
TENANT GEORGE SAMUEL BAXTER (dissolve)
Director, ENGINEER, 1990.11.21 - 1992.10.16
145 SUTTON ROAD , MANSFIELD
NG18 5HT, NOTTINGHAMSHIRE
BARRIE COSFORD (dissolve)
Director, ENGINEER, 1990.11.21 - 1997.12.05
3 DALEWOOD CLOSE BROADMEADOWS SOUTH NORMANTON , ALFRETON
DE55 3NT, DERBYSHIRE
NIGEL COSFORD (dissolve)
Director, BUYER, 1990.11.21 - 2005.09.22
113 MAIN ROAD , KIRKBY WOODHOUSE
NG17 9ER, NOTTINGHAMSHIRE
PAULA HUFFEN (dissolve)
Director, COMPANY SECRETARY, 1998.10.01 - 2005.09.22
JANGEO 132 FOREST ROAD SKEGBY , SUTTON IN ASHFIELD
NG17 3BN, NOTTINGHAMSHIRE
DENIS MATTHEWS (dissolve)
Director, HOSIERY ENGINEER, 1990.11.21 - 2004.07.31
M RANCH COXMOOR ROAD , SUTTON IN ASHFIELD
NG17 5LF, NOTTINGHAMSHIRE

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Information about the Private Limited Company 00577606 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