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A.E. VOSS LIMITED

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

Company details

1 GRAY'S INN SQUARE, GRAY'S INN, LONDON, WC1R 5AA

A.E. VOSS LIMITED on the map

Company type: Private Limited Company
Company number: 00596247
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.12.31
last member list: 2004.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 01.01
overdue: NO
last made update: 2004.01.01
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.06
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.07.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/05 FROM:, 23 BEECH AVENUE, NETTLEHAM, LINCOLN, LINCOLNSHIRE LN2 2PP
Form type: 287
Date: 2005.03.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.03.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.03.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.03.15
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/04
Form type: AA
Date: 2004.04.08
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/03
Form type: AA
Date: 2003.05.11
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/02
Form type: AA
Date: 2002.06.20
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/01
Form type: AA
Date: 2001.09.14
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/00
Form type: AA
Date: 2000.09.15
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ADOPT MEM AND ARTS 17/06/00
Form type: SRES01
Date: 2000.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
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REGISTERED OFFICE CHANGED ON 02/03/00 FROM:, 22 MINERVA ROAD, LONDON NW10 6HS
Form type: 287
Date: 2000.03.02
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COMPANY NAME CHANGED, L.ADAMS LIMITED, CERTIFICATE ISSUED ON 03/03/00
Form type: CERTNM
Date: 2000.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.18
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 01/01/00
Form type: 225
Date: 2000.02.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.11
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.21

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Company directors and board members:

MARGARET WINIFRED DAVIDSON (dissolve)
Secretary, 2000.01.19
23 BEECH AVENUE NETTLEHAM , LINCOLN
LN2 2PP, LINCOLNSHIRE
MARGARET WINIFRED DAVIDSON (dissolve)
Director, LIBRARIAN, 1997.09.30
23 BEECH AVENUE NETTLEHAM , LINCOLN
LN2 2PP, LINCOLNSHIRE
PHILIP GEOFFREY HOOKER (dissolve)
Director, STOCKBROKING, 1996.03.05
31 JOHN TRUNDLE COURT , LONDON
EC2Y 8DJ
CHRISTOPHER IAN HOWELL (dissolve)
Director, COMPUTER CONSULTANT, 1997.09.30
2 REED DRIVE ROYAL EARLSWOOD PARK , REDHILL
RH1 6TA, SURREY
SUSAN ELIZABETH KELLY (dissolve)
Director, FINANCE DIRECTOR, 2000.02.17
4 ORIEL CLOSE WALKINGTON , BEVERLEY
HU17 8YD, EAST YORKSHIRE
JOHN PETER COLTON (dissolve)
Secretary, MANAGING DIRECTOR, 1998.12.31 - 2000.01.19
3 PARK ROAD MOGGERHANGER , BEDFORD
MK44 3RN
JAMES NORMAN FOSTER (dissolve)
Secretary, 1991.12.18 - 1998.12.31
79 NETHERBY PARK , WEYBRIDGE
KT13 0AG, SURREY
GLADYS ANNA AUGUSTA ANDREWS (dissolve)
Director, RETIRED, 1991.12.18 - 1994.11.29
33 FARM WAY , NORTHWOOD
HA6 3EE, MIDDLESEX
JOHN PETER COLTON (dissolve)
Director, ENGINEER, 1992.08.18 - 2000.01.19
3 PARK ROAD MOGGERHANGER , BEDFORD
MK44 3RN
JAMES NORMAN FOSTER (dissolve)
Director, ACCOUNTANT, 1991.12.18 - 1998.12.31
79 NETHERBY PARK , WEYBRIDGE
KT13 0AG, SURREY
SHEILA JUNE HOWELL (dissolve)
Director, HOUSEWIFE, 1991.12.18 - 1999.11.16
15 SANDY MOUNT BEARSTED , MAIDSTONE
ME14 4PJ, KENT
DESMOND JOHN RUSSELL KEMP (dissolve)
Director, ENGINEER, 1991.12.18 - 1992.10.31
ALYCIA 58 WINDMILL LANE WIDMER END , HIGH WYCOMBE
HP15 6AU, BUCKINGHAMSHIRE
PATRICIA DOREEN LABBETT (dissolve)
Director, HOUSEWIFE, 1991.12.18 - 1996.09.10
51 GRANGE AVENUE , HASTINGS
TN34 2QQ, EAST SUSSEX
JOHN HENRY AXTON MANGUM (dissolve)
Director, ENGINEER, 1991.12.18 - 1994.08.08
19 RYDAL GARDENS , WEMBLEY
HA9 8SA, MIDDLESEX
JOHN MICHAEL ROUGHTON (dissolve)
Director, ENGINEER, 1991.12.18 - 1999.04.30
1 LONG PARK CLOSE CHESHAM BOIS , AMERSHAM
HP6 5JY, BUCKINGHAMSHIRE
JEAN MARGARET WELLS (dissolve)
Director, HOUSEWIFE, 1991.12.18 - 1997.07.08
4 CLOVELLY CLOSE ICKENHAM , UXBRIDGE
UB10 8PT, MIDDLESEX

Companies near to A.E. VOSS ltd.

Information about the Private Limited Company A.E. VOSS 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