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W.H.SERIGRAPHIA LIMITED

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

Company details

UNIT 13 PRINCES DRIVE ESTATE, COVENTRY ROAD, KENILWORTH, WARWICKSHIRE

W.H.SERIGRAPHIA LIMITED on the map

Company type: Private Limited Company
Company number: 00670858
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.23
dissolution date: 2014.05.13
last member list: 2013.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.09.14
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2001.07.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.15
Form type: LATEST SOC
Document description: 15/05/13 STATEMENT OF CAPITAL;GBP 53750
£2.95
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CURREXT FROM 31/07/2012 TO 31/12/2012
Form type: AA01
Date: 2012.12.18
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.19
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, C/O FISHER AND PARTNERS LIMITED, UNIT 13 PRINCES DRIVE ESTATE, COVENTRY ROAD, KENILWORTH, WARWICKSHIRE, CV8 2FD
Form type: AD01
Date: 2010.04.29
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, UNIT B SIBREE ROAD, STONEBRIDGE TRADING ESTATE, COVENTRY, WEST MIDLANDS, CV3 4FD
Form type: AD01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY HOWARTH / 26/04/2010
Form type: CH01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WESLEY HOWARTH / 26/04/2010
Form type: CH01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET HOWARTH / 26/04/2010
Form type: CH01
Date: 2010.04.28
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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AD 28/10/08, GBP SI [email protected]=50000, GBP IC 3750/53750
Form type: 88(2)
Date: 2008.11.06
£2.95
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GBP NC 5000/100000, 28/10/08
Form type: 123
Date: 2008.11.06
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/07 FROM:, 75 LONGFORD ROAD, COVENTRY CV6 6DY
Form type: 287
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
Child documents:
Document type: ANNOTATION
Date: 1999.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
Child documents:
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.23

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Company directors and board members:

LESLEY CAROL HOWARTH (dissolve)
Secretary, COMPANY SECRETARY, 1996.02.23 - 2014.05.13
36 ROCHESTER ROAD EARLSDON , COVENTRY
CV5 6AG
JEAN MARGARET HOWARTH (dissolve)
Director, SECRETARY, 1992.04.26 - 2014.05.13
34 ROCHESTER ROAD , COVENTRY
CV5 6AG, WEST MIDLANDS
MARK WESLEY HOWARTH (dissolve)
Director, PRINTER, 1992.04.26 - 2014.05.13
36 ROCHESTER ROAD EARLSDON , COVENTRY
CV5 6AG, WEST MIDLANDS
WESLEY HOWARTH (dissolve)
Director, DISPLAY ARTIST, 1992.04.26 - 2014.05.13
34 ROCHESTER ROAD , COVENTRY
CV5 6AG, WEST MIDLANDS
JEAN MARGARET HOWARTH (dissolve)
Secretary, 1992.04.26 - 1996.02.23
34 ROCHESTER ROAD , COVENTRY
CV5 6AG, WEST MIDLANDS
ALAN STEVEN MACHIN (dissolve)
Director, SCREEN PRINTER, 1992.04.26 - 2003.09.08
2 BRAILES BARN FILLONGLEY ROAD , MERIDEN
CV7 7JX

Companies near to W.H.SERIGRAPHIA ltd.

Information about the Private Limited Company W.H.SERIGRAPHIA 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