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BANWELLS LIMITED

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

Company details

HAYDN HOUSE, 309-329 HAYDN ROAD, NOTTINGHAM, NG5 1HG

BANWELLS LIMITED on the map

Company type: Private Limited Company
Company number: 00590000
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.05
dissolution date: 2004.08.24
last member list: 2002.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 27/09/01
Form type: ELRES
Date: 2001.10.12
Child documents:
Document type: ANNOTATION
Date: 2001.10.12
Form type: ELRES
Document description: S386 DISP APP AUDS 27/09/01
Document type: ANNOTATION
Date: 2001.10.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/09/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.03.12
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.29
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COMPANY NAME CHANGED, BANWELL & ASSOCIATES LIMITED, CERTIFICATE ISSUED ON 28/01/00
Form type: CERTNM
Date: 2000.01.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/99 FROM:, 317 MANSFIELD ROAD, NOTTINGHAM, NG5 2DB
Form type: 287
Date: 1999.03.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
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REGISTERED OFFICE CHANGED ON 22/04/98 FROM:, HAYDN HOUSE, 309 - 329 HAYDN ROAD, SHERWOOD, NOTTINGHAM. NG5 1HG.
Form type: 287
Date: 1998.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.08
£2.95
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RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.08
£2.95
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RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.05
Child documents:
Document type: ANNOTATION
Date: 1992.06.05
Form type: 363s
Document description: RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/91 FROM:, HAGLEMONT HOUSE, GREGORY BOULEVARD, NOTTINGHAM, NG7 6LE
Form type: 287
Date: 1991.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.24
£2.95
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RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.17
£2.95
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RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.21
£2.95
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RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.06.09
£2.95
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ADOPT MEM AND ARTS 141088
Form type: SRES01
Date: 1989.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.13
£2.95
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RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.18
£2.95
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RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.24
£2.95
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RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.03
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1957.09.05

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Company directors and board members:

JACQUELINE ANN FISHER (dissolve)
Secretary, 1999.12.23 - 2004.08.24
21 BROCKWOOD CRESCENT KEYWORTH , NOTTINGHAM
NG12 5HQ
HOWARD FISHER (dissolve)
Director, 1991.06.07 - 2004.08.24
21 BROCKWOOD CRESCENT KEYWORTH , NOTTINGHAM
NG12 5HQ
JACQUELINE ANN FISHER (dissolve)
Director, RETIRED, 1999.12.23 - 2004.08.24
21 BROCKWOOD CRESCENT KEYWORTH , NOTTINGHAM
NG12 5HQ
HEATHER JANE BARNES (dissolve)
Secretary, 1997.11.01 - 1999.12.19
1 NOTTINGHAM ROAD RAVENSHEAD , NOTTINGHAM
NG15 9HG, NOTTINGHAMSHIRE
MARK STEPHEN BROWN (dissolve)
Secretary, ENGINEER ASSESSOR, 1998.12.19 - 1999.12.23
5 MIDDLEDALE ROAD CARLTON , NOTTINGHAM
NG4 1BY
HOWARD FISHER (dissolve)
Secretary, 1991.06.07 - 1997.11.01
17 ACORN AVENUE GILTBROOK , NOTTINGHAM
NG16 2UF, NOTTINGHAMSHIRE
MARK STEPHEN BROWN (dissolve)
Director, ENGINEER ASSESSOR, 1998.12.19 - 1999.12.23
5 MIDDLEDALE ROAD CARLTON , NOTTINGHAM
NG4 1BY
GEORGE ERNEST MICHAEL PRESTON (dissolve)
Director, ENGINEER ASSESSOR, 1991.06.07 - 1999.12.23
16 PRIMROSE RISE NEWTHORPE , NOTTINGHAM
NG16 2BB, NOTTINGHAMSHIRE
DUDLEY JOHN TURNER (dissolve)
Director, ENGINEER ASSESSOR, 1991.06.07 - 1999.12.23
WOODNOOK COTTAGE 214 NOTTINGHAM ROAD SELSTON , NOTTINGHAM
NG16 6AB, NOTTINGHAMSHIRE

Companies near to BANWELLS ltd.

Information about the Private Limited Company BANWELLS 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: 2016.05.19. Reload the data