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CINQUE FAMILY (HOLDING) COMPANY LIMITED(THE)

Learn more about CINQUE FAMILY (HOLDING) COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH

CINQUE FAMILY (HOLDING) COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00658490
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.06
dissolution date: 2013.11.20
last member list: 2009.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.03.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012
Form type: 4.68
Date: 2012.08.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011
Form type: 4.68
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE GILLETT
Form type: TM01
Date: 2010.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, 159 KINGSTON RD, LONDON, SW19 1LJ
Form type: AD01
Date: 2010.07.13
£2.95
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DIRECTOR APPOINTED JACQUELINE VICTORIA EGAN
Form type: AP01
Date: 2010.07.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.29
Child documents:
Document type: ANNOTATION
Date: 2007.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
Child documents:
Document type: ANNOTATION
Date: 2006.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
Child documents:
Document type: ANNOTATION
Date: 2005.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
Child documents:
Document type: ANNOTATION
Date: 1998.08.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.24
£2.95
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S386 DISP APP AUDS 21/03/98
Form type: ELRES
Date: 1998.04.20
£2.95
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S366A DISP HOLDING AGM 21/03/98
Form type: ELRES
Date: 1998.04.20
£2.95
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S252 DISP LAYING ACC 21/03/98
Form type: ELRES
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
Child documents:
Document type: ANNOTATION
Date: 1997.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 03/11/93
Form type: SRES01
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.16

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Company directors and board members:

JACQUELINE VICTORIA EGAN (dissolve)
Secretary, 2003.02.01 - 2013.11.20
DOWNLAND COTTAGE 12 LULLINGTON CLOSE , SEAFORD
BN25 4JH, EAST SUSSEX
ANNETA ROSEMARY COOPER (dissolve)
Director, CHARTERED PHYSIOTHERAPIST, 1991.08.23 - 2013.11.20
HOLLY HOUSE SELMESTON , POLEGATE
BN26 6TX, EAST SUSSEX
JACQUELINE VICTORIA EGAN (dissolve)
Director, NONE, 2010.06.07 - 2013.11.20
12 LULLINGTON CLOSE , SEAFORD
BN25 4JH, EAST SUSSEX
ANNETA ROSEMARY COOPER (dissolve)
Secretary, RETIRED, 2002.04.01 - 2003.02.01
HOLLY HOUSE SELMESTON , POLEGATE
BN26 6TX, EAST SUSSEX
IVY ANNETA THORPE COTTON (dissolve)
Secretary, 1991.08.23 - 2002.04.01
FAR CORNER BACK LANE , MARLBOROUGH
SN8 1JJ, WILTSHIRE
CHRISTOPHER MICHAEL COTTON (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.23 - 1998.05.01
BENALLACK COWLANDS CREEK , TRURO
TR3 6AZ, CORNWALL
IVY ANNETA THORPE COTTON (dissolve)
Director, WIDOW, 1991.08.23 - 2006.12.13
EAST DEAN GRANGE LOWER STREET , EAST DEAN
BN20 0DE, EAST SUSSEX
LEONARD WILLIAM COTTON (dissolve)
Director, 1991.08.23 - 2005.06.07
FAR CORNER BACK LANE , MARLBOROUGH
SN8 1JJ, WILTSHIRE
QUENTIN JULIAN COTTON (dissolve)
Director, ESTATE AGENT, 1991.08.23 - 2002.12.27
51 CANNON GROVE FETCHAM , LEATHERHEAD
KT22 9LP, SURREY
PENELOPE ANNETA GILLETT (dissolve)
Director, 2006.01.13 - 2010.06.05
49 WINN ROAD , LONDON
SE12 9EY

Companies near to CINQUE FAMILY (HOLDING) COMPANY LIMITED(THE)

Information about the Private Limited Company CINQUE FAMILY (HOLDING) COMPANY LIMITED(THE) 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: 2016.05.26. Reload the data