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M.A.RUNHAM & CO.LIMITED

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

Company details

4 ST GILES COURT, SOUTHAMPTON STREET, READING, BERKSHIRE, RG1 2QL

M.A.RUNHAM & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00668325
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.23
dissolution date: 2008.08.01
last member list: 2003.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.02.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.03.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.06
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REGISTERED OFFICE CHANGED ON 09/07/04 FROM:, 2A STANLEY STREET, READING, RG1 7NY
Form type: 287
Date: 2004.07.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.07.02
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.07.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.08.15
£2.95
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£ IC 638/488, 02/07/03, £ SR [email protected]=150
Form type: 169
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.09
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
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AD 31/03/03-31/03/03, £ SI [email protected]
Form type: 88(2)R
Date: 2003.07.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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AD 16/04/02---------, £ SI [email protected]=9, £ IC 626/635
Form type: 88(2)R
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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AD 09/04/01---------, £ SI [email protected]=126, £ IC 500/626
Form type: 88(2)R
Date: 2001.05.31
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.05.17
£2.95
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£ IC 1750/500, 09/04/01, £ SR [email protected]=1250
Form type: 169
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.01
£2.95
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£ SR [email protected], 05/03/99
Form type: 169
Date: 1999.09.28
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/03/99
Form type: SRES08
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.19
£2.95
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ALTER MEM AND ARTS 05/03/99
Form type: SRES01
Date: 1999.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/99 FROM:, 1A STANLEY STREET, READING, BERKS, RG1 7NY
Form type: 287
Date: 1999.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.08

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Company directors and board members:

GEOFFREY COLIN JORDAN (dissolve)
Secretary, HEATING ENGINEER, 2003.10.07 - 2008.08.01
47 STAVERTON ROAD , READING
RG2 7LL, BERKSHIRE
ROY GREEN (dissolve)
Director, HEATING ENGINEER, 2004.03.19 - 2008.08.01
5 BRAYFORD ROAD , READING
RG2 8LT, BERKSHIRE
GEOFFREY COLIN JORDAN (dissolve)
Director, HEATING ENGINEER, 2001.05.10 - 2008.08.01
9 DULVERTON GARDENS , READING
RG2 7NX, BERKSHIRE
PHILIP WEST (dissolve)
Director, COMPANY DIRECTOR, 2004.03.19 - 2008.08.01
15 FOXHAYS ROAD , READING
RG2 8ND, BERKSHIRE
STEPHEN ATTWOOD (dissolve)
Secretary, HEATING ENGINEER, 1998.02.04 - 1998.05.31
GREEN LEA HILL BOTTOM WHITCHURCH HILL , READING
RG8 7PT, BERKSHIRE
LYNN DAVIES (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.24 - 1998.02.04
STABLE COTTAGE LITTLESTOKE MANOR FARM , LITTLESTOKE
OX10 6AX, OXON
LYNN DAVIES (dissolve)
Secretary, DIRECTOR COMPANY SECRETARY, 2001.04.09 - 2003.10.07
STABLE COTTAGE LITTLESTOKE MANOR FARM , LITTLESTOKE
OX10 6AX, OXON
MARK DAVID HUNT (dissolve)
Secretary, HEATING ENGINEER, 1998.08.10 - 2000.06.29
20 BADGERS RISE CAVERSHAM , READING
RG4 7QA, BERKSHIRE
AILEEN MILES (dissolve)
Secretary, 2000.06.29 - 2001.04.09
LONE OAK CLAPPERS FARM ROAD, SILCHESTER , READING
RG7 2LH, BERKSHIRE
RAYMOND MILES (dissolve)
Secretary, 1991.06.30 - 1995.11.24
LONE OAK CLAPPERS FARM LANE SILCHESTER , READING
RG7 2LH, BERKSHIRE
MAURICE ALBERT RUNHAM (dissolve)
Secretary, HEATING ENGINEER, 1998.05.31 - 1998.08.10
TWINKLE PORT MELLION PARK MEVAGISSEY , ST AUSTELL
CORNWALL
STEPHEN ATTWOOD (dissolve)
Director, HEATING ENGINEER, 1991.06.30 - 1998.05.31
GREEN LEA HILL BOTTOM WHITCHURCH HILL , READING
RG8 7PT, BERKSHIRE
LYNN DAVIES (dissolve)
Director, DIRECTOR COMPANY SECRETARY, 2001.04.09 - 2003.10.07
STABLE COTTAGE LITTLESTOKE MANOR FARM , LITTLESTOKE
OX10 6AX, OXON
MARK DAVID HUNT (dissolve)
Director, HEATING ENGINEER, 1998.08.10 - 2000.06.29
20 BADGERS RISE CAVERSHAM , READING
RG4 7QA, BERKSHIRE
DEAN JUSTICE (dissolve)
Director, MANAGING DIRECTOR, 2001.04.09 - 2004.03.17
12 FRASER AVENUE CAVERSHAM PARK VILLAGE , READING
RG4 6RT
AILEEN MILES (dissolve)
Director, ACCOUNTS ASSIST, 2000.08.16 - 2001.04.09
LONE OAK CLAPPERS FARM ROAD, SILCHESTER , READING
RG7 2LH, BERKSHIRE
RAYMOND MILES (dissolve)
Director, HEATING ENGINEER, 1991.06.30 - 2001.04.09
LONE OAK CLAPPERS FARM LANE SILCHESTER , READING
RG7 2LH, BERKSHIRE
MAURICE ALBERT RUNHAM (dissolve)
Director, HEATING ENGINEER, 1991.06.30 - 2001.04.09
TWINKLE PORT MELLION PARK MEVAGISSEY , ST AUSTELL
CORNWALL

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Information about the Private Limited Company M.A.RUNHAM & CO.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: 2016.05.26. Reload the data