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SHOP EQUIPMENT LIMITED

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

Company details

35, ST THOMAS STREET,, LONDON,, SE1 9SN.

SHOP EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00590283
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.11
dissolution date: 2011.09.06
last member list: 1992.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
SUPPLEMENTAL DEED - Outstanding on 1977.12.20
NATIONAL WESTMINSTER BANK LTD
SUPPLEMENTAL DEED - Outstanding on 1978.02.22
NATIONAL WESTMINSTER BANK LTD
DEED - Outstanding on 1981.03.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.09.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.24
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RES02
Form type: RES02
Date: 2010.05.29
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.05.28
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DISSOLVED
Form type: LIQ
Date: 1996.01.09
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1995.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.07.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.07.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/92 FROM:, PO BOX 283, 33 HOLBORN, LONDON, EC1N 2NE
Form type: 287
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/07/91
Form type: ELRES
Date: 1991.09.04
Child documents:
Document type: ANNOTATION
Date: 1991.09.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/07/91
Document type: ANNOTATION
Date: 1991.09.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/07/91
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REGISTERED OFFICE CHANGED ON 29/06/91 FROM:, HEADINGTON HILL HALL, OXFORD, OX3 0BW
Form type: 287
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/04/90
Form type: SRES01
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BPCC SECURITY PRINTING & BUSINES, S FORMS CORPORATION LIMITED, CERTIFICATE ISSUED ON 10/10/89
Form type: CERTNM
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(2)
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/84
Form type: AA
Date: 1986.05.07

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Company directors and board members:

ELIZABETH MAUREEN BRANNAGAN (dissolve)
Secretary, 1992.03.02 - 2011.09.06
3 TILLOTSON ROAD , ILFORD
IG1 4UZ, ESSEX
MCC DIRECTORS LIMITED (dissolve)
Director, 1991.10.11 - 2011.09.06
35 ST THOMAS STREET , LONDON
SE1 9SN
RONALD GEORGE CODRINGTON (dissolve)
Secretary, 1991.11.14 - 1992.01.31
7 SAUMUR WAY , WARWICK
CV34 6LH, WARWICKSHIRE
HENRY ALAN STEPHENS (dissolve)
Secretary, 1991.10.11 - 1991.11.14
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE

Companies near to SHOP EQUIPMENT ltd.

Information about the Private Limited Company SHOP EQUIPMENT 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