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LIGNACITE HOLDINGS LIMITED

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

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2DL

LIGNACITE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00694269
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.01
last member list: 1991.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.05.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.06.01
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.19
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1996.09.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.19
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C/O REMOVAL OF LIQ
Form type: MISC
Date: 1996.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/95 FROM:, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/92 FROM:, WERGS HALL, WERGS HALL ROAD, WOLVERHAMPTON, WEST MIDLANDS. WV8 2HZ
Form type: 287
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/92 FROM:, HILTON HALL, ESSINGTON, WOLVERHAMPTON, WV11 2BQ
Form type: 287
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/92 FROM:, WERGS HALL, WERGS HALL ROAD, WOLVERHAMPTON, WEST MIDLANDS WV8 2HZ
Form type: 287
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/12/91
Form type: ELRES
Date: 1992.01.05
Child documents:
Document type: ANNOTATION
Date: 1992.01.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/12/91
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/91
Form type: SRES10
Date: 1992.01.05
Child documents:
Document type: ANNOTATION
Date: 1992.01.05
Form type: SRES01
Document description: ADOPT MEM AND ARTS 23/12/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/90 FROM:, PO BOX 95, 15 WATERLOO, WOLVERHAMPTON, WEST MIDLANDS WV1 4TQ
Form type: 287
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/89 FROM:, ETTINGSHALL, WOLVERHAMPTON, WV4 6JP
Form type: 287
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.29

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Company directors and board members:

TIMOTHY CHARLES JACKSON (dissolve)
Secretary, 1992.05.14
5 WOODFIELD HEIGHTS TETTENHALL , WOLVERHAMPTON
WV6 8PN, WEST MIDLANDS
JOHN FERGUSON BOWATER (dissolve)
Director, ACCOUNTANT, 1992.05.14
2 CORFTON DRIVE TETTENHALL WOOD , WOLVERHAMPTON
WV6 8NR, WEST MIDLANDS
ROY JAMES HARRISON (dissolve)
Director, MANAGING DIRECTOR, 1992.07.01
THE OLD VICARAGE MONKHOPTON , BRIDGNORTH
WV16 6SB, SHROPSHIRE
JOHN DERRICK SIMS (dissolve)
Director, 1992.05.14 - 1992.06.20
BRIARS WESTFIELD LANE MIDDLE HANDLEY , SHEFFIELD
S31 9RY, SOUTH YORKSHIRE

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Information about the Private Limited Company LIGNACITE HOLDINGS 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: 2016.05.27. Reload the data