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CARTWRIGHT & CO. (IMPORTERS) LIMITED

Learn more about CARTWRIGHT & CO. (IMPORTERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAVANTS 3RD FLOOR QUEENSBURY HOUSE, 106 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XF

CARTWRIGHT & CO. (IMPORTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00631136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.25
dissolution date: 2015.02.05
last member list: 2012.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 02100 - Silviculture and other forestry activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1967.07.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, REEVES & CO, ARGYLE COMMERCIAL CENTRE, ARGYLE STREET, SWINDON, SN2 8AR
Form type: AD01
Date: 2013.09.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.09
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
£2.95
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.04
Form type: LATEST SOC
Document description: 04/12/12 STATEMENT OF CAPITAL;GBP 33747
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
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23/11/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.01
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE FISH / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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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: 2008.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
Child documents:
Document type: ANNOTATION
Date: 2007.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
Child documents:
Document type: ANNOTATION
Date: 2006.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/06
Document type: ANNOTATION
Date: 2006.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/05 FROM:, CITY PLAZA, TEMPLE ROW, BIRMINGHAM, B2 5AF
Form type: 287
Date: 2005.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 23/11/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/01 FROM:, 154 GREAT CHARLES STREET, BIRMINGHAM, B3 3HN
Form type: 287
Date: 2001.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.20
£2.95
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S252 DISP LAYING ACC 22/11/96
Form type: ELRES
Date: 1996.12.20
£2.95
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S366A DISP HOLDING AGM 22/11/96
Form type: ELRES
Date: 1996.12.20
£2.95
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S386 DISP APP AUDS 22/11/96
Form type: ELRES
Date: 1996.12.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.04
£2.95
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£ IC 61360/33747, 06/04/95, £ SR [email protected]=27613
Form type: 169
Date: 1995.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/95 FROM:, THE OLD SCHOOL HOUSE, LITTLE DUNMOW, ESSEX, CM6 3HT
Form type: 287
Date: 1995.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
£2.95
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RE CONTRACTS 06/04/95
Form type: SRES13
Date: 1995.04.10
£2.95
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ALTER MEM AND ARTS 06/04/95
Form type: SRES01
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/94
Form type: 363(287)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.08

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Company directors and board members:

CHRISTOPHER VAUGHN (dissolve)
Secretary, 2005.11.24 - 2015.02.05
195 ERMIN STREET STRATTON ST MARGARET , SWINDON
SN3 4NA, WILTSHIRE
CAROLINE JANE FISH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.25 - 2015.02.05
KEMBLE HOUSE KEMBLE , CIRENCESTER
GL7 6AD, GLOUCESTERSHIRE
MARGARET EDWARDS (dissolve)
Secretary, 1996.01.31 - 2005.11.23
6 DERBYSHIRE ROAD CLAYTON BRIDGE , MANCHESTER
M40 1QN
BRIAN WILLIAM HUNT (dissolve)
Secretary, 1991.11.23 - 1996.01.31
THE WOODARDS HATTON , WARWICK
CV35 7JH, WARWICKSHIRE
JOHN ROBERT ADCOCK (dissolve)
Director, 1992.07.01 - 1992.11.18
BADDESLEY HOLT CRESSETTS WOOD ROAD , LAPWORTH
B26 6EX, WARWICKSHIRE
DOREEN TREANOR (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 1994.04.30
22 VICTORIA ROAD ACOCKS GREEN , BIRMINGHAM
B27 7YA, WEST MIDLANDS
AMANDA LOUISE WARD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.25 - 1995.04.06
THE OLD SCHOOL HOUSE THE STREET , LITTLE DUNMOW
CM6 1NP, ESSEX
MICHAEL JOHN WHEELOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 1992.04.22
THE MANOR HOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE

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Information about the Private Limited Company CARTWRIGHT & CO. (IMPORTERS) 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: 2016.05.24. Reload the data