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J. GARRATT & SON LIMITED

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

Company details

CHANTREY VELLACOTT DFK LLP, 35 CALTHORPE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TS

J. GARRATT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00621004
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.13
dissolution date: 2015.11.13
last member list: 2008.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7012 - Buying & sell own real estate

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2007.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.08.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2015 FROM, 136 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 9PN
Form type: AD01
Date: 2015.03.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.17
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.20
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2010
Form type: 4.68
Date: 2010.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2010
Form type: 4.68
Date: 2010.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2009
Form type: 4.68
Date: 2009.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.05
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INSOLVENCY:RES RE FEES
Form type: LIQ MISC
Date: 2008.12.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.06.06
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
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REGISTERED OFFICE CHANGED ON 08/12/05 FROM:, 4 PARK ROAD, MOSELEY, BIMRINGHAM, B13 8AB
Form type: 287
Date: 2005.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.17
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.10
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.07
£2.95
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COMPANY NAME CHANGED, J.GARRATT & SON(TOBACCO)LIMITED, CERTIFICATE ISSUED ON 13/05/96
Form type: CERTNM
Date: 1996.05.10
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.09

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Company directors and board members:

DAVID ROBERT GARRATT (dissolve)
Secretary, SOLICITOR, 2000.04.12 - 2015.11.13
21 FOREST ROAD , TARPORLEY
CW60HX, CHESHIRE
DAVID LEONARD BADGER (dissolve)
Director, RESTORER, 2004.12.30 - 2015.11.13
70 FRANCES ROAD KINGS NORTON , BIRMINGHAM
B30 3DX, WEST MIDLANDS
DAVID ROBERT GARRATT (dissolve)
Director, SOLICITOR, 2000.04.12 - 2015.11.13
21 FOREST ROAD , TARPORLEY
CW60HX, CHESHIRE
MARTYN WILLIAM GEORGE TIMMS (dissolve)
Director, LGV DRIVER, 2004.12.30 - 2015.11.13
14A LONGFIELD ROAD , LYE
DY9 7EH, WEST MIDLANDS
STEVEN JOHN TIMMS (dissolve)
Director, ESTATE AGENT DIRECTOR, 2004.12.30 - 2015.11.13
MEADOW BANK MANOR FARM ELMBRIDGE GREEN , WORCESTER
WR9 0NH, WORCESTERSHIRE
SHIELA MARY GARRATT (dissolve)
Secretary, 1992.04.19 - 1999.09.28
REDDINGS OAKS 2 THE WOODLANDS LONGVILLE IN THE DOLE , MUCH WENLOCK
TF13 6EB, SALOP
HAROLD JOSEPH GARRATT (dissolve)
Director, PROPERTY OWNER, 1992.04.19 - 2004.10.16
REDDINGS OAKS 2 THE WOODLANDS LONGVILLE IN THE DALE , MUCH WENLOCK
TF13 6EB, SALOP

Companies near to J. GARRATT & SON ltd.

Information about the Private Limited Company J. GARRATT & SON 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: 2016.05.22. Reload the data