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NUNEATON PATTERNS LIMITED

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

Company details

CALDWELL ROAD,, NUNEATON,, WARKS, CV11 4NG

NUNEATON PATTERNS LIMITED on the map

Company type: Private Limited Company
Company number: 00730144
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.18
dissolution date: 2013.10.29
last member list: 2012.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.10.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 1997.10.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE CLARKE
Form type: TM02
Date: 2013.06.19
£2.95
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DIRECTOR APPOINTED MR ROYDEN MORGAN
Form type: AP01
Date: 2013.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BAKER
Form type: TM01
Date: 2013.01.25
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.03
Form type: LATEST SOC
Document description: 03/01/13 STATEMENT OF CAPITAL;GBP 10000
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.19
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.29
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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SAIL ADDRESS CHANGED FROM:, C/O NPL TECHNOLOGIES LTD, NPL TECHNOLOGIES LTD CALDWELL ROAD, NUNEATON, WARWICKSHIRE, CV11 4NG, UNITED KINGDOM
Form type: AD02
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK BAKER / 20/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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ALTER MEM AND ARTS 25/10/97
Form type: SRES01
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.10.29

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Company directors and board members:

ROYDEN MORGAN (dissolve)
Director, 2013.01.25 - 2013.10.29
9 LLWYN-Y-GROES , BRIDGEND
CF31 5AJ, MID GLAMORGAN
WALES
PAULINE CARTWRIGHT (dissolve)
Secretary, 1991.12.26 - 1994.02.14
SECKLEY COTTAGE ARLEY ON SEVERN , BEWDLEY
DY12 3NQ, WORCESTERSHIRE
KATHERINE CLARKE (dissolve)
Secretary, ACCOUNTANT, 2000.07.14 - 2013.06.06
61 SAINT MARTINS ROAD FINHAM , COVENTRY
CV3 6FD, WEST MIDLANDS
GEORGE ROBERTSON DENOON (dissolve)
Secretary, ACCOUNTANT, 1994.02.14 - 2000.07.31
9 FRIARY ROAD , ATHERSTONE
CV9 3AG, WARWICKSHIRE
NIGEL PATRICK BAKER (dissolve)
Director, 2007.10.26 - 2013.01.25
16 GLAMORGAN WAY CHURCH GRESLEY , SWADLINCOTE
DE11 9JT, DERBYSHIRE
TIMOTHY CHARLES CANT (dissolve)
Director, TECHNICAL DIR, 1996.06.01 - 1999.11.26
29 PYMM LEY LANE GROBY , LEICESTER
LE6 0GZ, LEICESTERSHIRE
GEOFFREY CARTWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1997.10.24 - 2004.01.26
THE MEADOWS ARLEY , BEWDLEY
DY12 3NG, WEST MIDLANDS
PAULINE CARTWRIGHT (dissolve)
Director, 1991.12.26 - 1997.10.24
SECKLEY COTTAGE ARLEY ON SEVERN , BEWDLEY
DY12 3NQ, WORCESTERSHIRE
GEORGE ROBERTSON DENOON (dissolve)
Director, ACCOUNTANT, 1994.02.14 - 2000.07.31
9 FRIARY ROAD , ATHERSTONE
CV9 3AG, WARWICKSHIRE
TERENCE MICHAEL DOBSON (dissolve)
Director, SALES DIRECTOR, 1993.11.01 - 2000.04.07
7 RIPON DRIVE BLABY , LEICESTER
LE8 4AU
KENNETH HOWELL JOHN (dissolve)
Director, 1991.12.26 - 2005.04.30
25 MILNER CLOSE BULKINGTON , NUNEATON
CV12 9LB, WARWICKSHIRE
OLIVER JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1997.10.25 - 2007.11.23
445 CALLE CAZADORES CAMPESTRE LAS CABANAS , SALTILLO
COAHUILA 25255
MEXICO
ANTONY STEPHEN HUNTER LOWE (dissolve)
Director, COMPANY DIRECTOR, 1997.10.25 - 2007.11.23
FIELD BARN LEICESTER LANE , LEAMINGTON SPA
CV32 6QY, WARWICKSHIRE

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Information about the Private Limited Company NUNEATON PATTERNS 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: 2016.05.31. Reload the data