0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

E & E SUBSIDIARY 1 LIMITED

Learn more about E & E SUBSIDIARY 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE EMBANKMENTS, NEVILLE STREET, LEEDS

E & E SUBSIDIARY 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00754174
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.21
last member list: 1996.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1996.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.26
documents available: 1

List of company documents:

buy all documents
Find out more information about E & E SUBSIDIARY 1 LIMITED. Our website makes it possible to view other available documents related to E & E SUBSIDIARY 1 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 1997.09.19
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.06.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.19
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.02.07
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.02.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/02/97 FROM:, 46 PECKOVER STREET, BRADFORD, WEST YORKSHIRE, BD1 5BD
Form type: 287
Date: 1997.02.07
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.02.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.17
£2.95
Add to cart
RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 11/09/95
Form type: SRES03
Date: 1996.02.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.21
£2.95
Add to cart
RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
Add to cart
COMPANY NAME CHANGED, CERTIKIN LIMITED, CERTIFICATE ISSUED ON 19/05/95
Form type: CERTNM
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
CONVE
Form type: 122
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/88 FROM:, STAR ROAD, PARTRIDGE GREEN, SUSSEX
Form type: 287
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
£ IC 410000/390000, £ SR [email protected]=20000
Form type: 122
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS
Form type: SRES11
Date: 1986.06.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN BRIAN SMITH (dissolve)
Secretary, 1992.10.26
6 ALDER CARR BAILDON , SHIPLEY
BD17 5TE, WEST YORKSHIRE
JOHN NICHOLAS PHILLPOTTS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26
9 GROVE ROAD MENSTON , ILKLEY
LS29 6JD, WEST YORKSHIRE
NORMAN SIMPSON (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1994.08.01
MOORHILLS 4 QUEENS GARDENS , ILKLEY
LS29 9QN, WEST YORKSHIRE
ROBERT GORDON WELBURN (dissolve)
Secretary, 1991.09.26 - 1992.10.26
34 CORNWALL ROAD , HARROGATE
HG1 2PP, NORTH YORKSHIRE
FREDERICK GEORGE CARTWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1994.08.01
7 THE HAYWAIN , ILKLEY
LS29 8SL, WEST YORKSHIRE
ROBERT JOHN KENT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1994.08.01
TUDOR COTTAGE OLD HALLOW , COPTHORNE
WEST SUSSEX
TIMOTHY GERALD NEWBERY (dissolve)
Director, MANAGING DIRECTOR, 1991.09.26 - 1992.11.12
60 HILLTOP WAY , SALISBURY
SP1 3QQ, WILTSHIRE

Companies near to E & E SUBSIDIARY 1 ltd.

Information about the Private Limited Company E & E SUBSIDIARY 1 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: 2016.06.02. Reload the data