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00669385 LIMITED

Learn more about 00669385 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 CASTLE STREET, LEICESTER, LE1 5WN

00669385 LIMITED on the map

Company type: Private Limited Company
Company number: 00669385
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.09.06
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43341 - Painting

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 13/05/2016 FROM, C/O SOMERBYS LIMITED, 30 NELSON STREET, LEICESTER, LE1 7BA
Form type: AD01
Date: 2016.05.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.11
£2.95
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COMPANY NAME CHANGED CYRIL JOHN (DECORATORS) LIMITED, CERTIFICATE ISSUED ON 18/04/16
Form type: CERTNM
Date: 2016.04.18
Child documents:
Document type: ANNOTATION
Date: 2016.04.18
Form type: RES15
Document description: CHANGE OF NAME 30/03/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.04.18
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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 5000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.10
£2.95
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CURRSHO FROM 30/09/2016 TO 31/03/2016
Form type: AA01
Date: 2015.12.23
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
£2.95
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ROBERT JOHN / 28/08/2014
Form type: CH01
Date: 2014.08.28
£2.95
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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ADOPT MEMORANDUM 17/01/2013
Form type: RES01
Date: 2013.01.29
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/2012 FROM, REGENT HOUSE 80 REGENT ROAD, LEICESTER, LE1 7NH, ENGLAND
Form type: AD01
Date: 2012.11.16
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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REGISTERED OFFICE CHANGED ON 16/03/2012 FROM, REGENT HOUSE 80 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7NH, ENGLAND
Form type: AD01
Date: 2012.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, ALLEN HOUSE, NEWARKE STREET, LEICESTER, LEICESTERSHIRE, LE1 5SG
Form type: AD01
Date: 2012.03.09
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.30
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.04
£2.95
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN ROBERT JOHN / 09/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KARLA JEAN JOHN / 09/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
£2.95
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DIRECTOR APPOINTED TRISTAN ROBERT JOHN
Form type: 288a
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/07 FROM:, 69 EVINGTON ROAD, LEICESTER, LE2 1QG
Form type: 287
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12

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Company directors and board members:

KARLA JEAN JOHN (dissolve)
Secretary, 1992.03.09
22 WETHERBY CLOSE QUENIBOROUGH , LEICESTER
LE7 3FR
DAVID ALEXANDER JOHN (dissolve)
Director, MASTER PAINTER, 1992.03.09
14 THE MEWS QUENIBOROUGH HALL DRIVE QUENIBOROUGH , LEICESTER
LE7 3DZ, LEICESTERSHIRE
KARLA JEAN JOHN (dissolve)
Director, SECRETARY, 1992.03.09
22 WETHERBY CLOSE QUENIBOROUGH , LEICESTER
LE7 3FR
TRISTAN ROBERT JOHN (dissolve)
Director, 2009.01.14
39 CASTLE STREET , LEICESTER
LE1 5WN
GRAHAM SMITH (dissolve)
Director, MANAGER, 1992.03.09 - 2001.06.29
17 JUNE AVENUE THURMASTON , LEICESTER
LE4 9TF

Companies near to 00669385 ltd.

Information about the Private Limited Company 00669385 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