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CHARLES S. BULLEN ORTHOTICS LIMITED

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

Company details

22 RIBBLESDALE PLACE, PRESTON, LANCASHIRE, PR1 3NA

CHARLES S. BULLEN ORTHOTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00756195
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.02
last member list: 1999.10.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3310 - Manufacture medical, orthopaedic etc. equipment

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.05.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.09
PETER FRANCIS BULLEN, GLORIA NORMA BULLEN AND PHILLIP GORDON FIDDIMORE
DEBENTURE - Outstanding on 1995.09.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1996.03.23
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED
DEBENTURE - Outstanding on 1997.07.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.09.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.10.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.10.18
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, DUNCAN SHEARD GLASS, CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL L2 9TL
Form type: 287
Date: 2000.10.17
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.02
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REGISTERED OFFICE CHANGED ON 23/03/98 FROM:, 1ST FLOOR, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS
Form type: 287
Date: 1998.03.23
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.12
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RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.12
£2.95
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COMPANY NAME CHANGED, CHARLES S. BULLEN LIMITED, CERTIFICATE ISSUED ON 12/06/96
Form type: CERTNM
Date: 1996.06.11
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.23
£2.95
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RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Child documents:
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/95 FROM:, 1/3 STANLEY STREET,, LIVERPOOL,, LANCS, L1 6AA
Form type: 287
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
AD 15/11/94---------, £ SI [email protected]=40828, £ IC 9172/50000
Form type: 88(2)R
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.12.01
£2.95
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RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 15/11/94
Form type: ORES04
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
£ NC 10000/150000, 15/11/94
Form type: 123
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/94
Form type: ORES10
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
AD 01/01/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/01/94
Form type: SRES01
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
£ NC 5000/10000, 01/01/94
Form type: 123
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/01/94
Form type: ORES04
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/94
Form type: ORES10
Date: 1994.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.10
£2.95
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RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.14
£2.95
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RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.09

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Company directors and board members:

PAUL GRIFFIN (dissolve)
Secretary, 1996.04.01
2 MANION AVENUE LYDIATE , LIVERPOOL
L31 4ED
GLORIA NORMA BULLEN (dissolve)
Director, DIRECTOR OF COMPANY, 1992.10.06
OROTAVA ACREFIELD ROAD , LIVERPOOL
L25 5JP, MERSEYSIDE
PETER FRANCIS BULLEN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.06
OROTAVA ACREFIELD ROAD WOOLTON , LIVERPOOL
L25 5JP, MERSEYSIDE
NORA EMILY MEADOWS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.06
LA CASITA ACREFIELD ROAD WOOLTON , LIVERPOOL
L25 5JP, MERSEYSIDE
PETER FRANCIS BULLEN (dissolve)
Secretary, 1992.10.06 - 1996.04.01
OROTAVA ACREFIELD ROAD WOOLTON , LIVERPOOL
L25 5JP, MERSEYSIDE
PAUL FRANCIS BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.06 - 1996.02.28
9 HARPFORD DRIVE BREIGHTMET , BOLTON
BL2 6TW, LANCASHIRE
NICHOLAS FRANCIS BULLEN (dissolve)
Director, 1996.04.01 - 1997.04.01
CHURCH VIEW HIGH STREET , FARNDON
CH3 6PT, CHESHIRE
PHILIP HAWTHORNE (dissolve)
Director, 1996.04.01 - 1998.07.31
11 AVONDALE ROAD SWINLEY , WIGAN
WN1 2BE, LANCASHIRE
WALTER LOGIE (dissolve)
Director, DIRECTOR OF THIS COMPANY, 1992.10.06 - 1996.04.01
1 ST BERNARDS CLOSE , BOOTLE
L30 2RR, MERSEYSIDE
STEPHEN JOHN SHIEL (dissolve)
Director, ORTHOTIST, 1996.03.26 - 1998.07.31
5 KINGSBROOK WAY , HIGHER BEBINGTON
L63 5NG, MERSEYSIDE
GORDON STEEL (dissolve)
Director, ORTHOTIST, 1996.03.25 - 1998.07.31
2 BRIDGE CROFT BOLTON LE SANDS , CARNFORTH
LA5 8JG, LANCASHIRE

Companies near to CHARLES S. BULLEN ORTHOTICS ltd.

Information about the Private Limited Company CHARLES S. BULLEN ORTHOTICS 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