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00763196 LIMITED

Learn more about 00763196 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH BRIDGE PLACE, FROG ISLAND, LEICESTER, LEICESTERSHIRE, LE3 5BG

00763196 LIMITED on the map

Company type: Private Limited Company
Company number: 00763196
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.05
dissolution date: 2014.07.01
last member list: 2009.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.06.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.12.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.18
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.12.03
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.28
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
£2.95
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COMPANY NAME CHANGED, DELTA MAINTENANCE LIMITED, CERTIFICATE ISSUED ON 04/03/02
Form type: CERTNM
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.25
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COMPANY NAME CHANGED, WATHES MECHANICAL SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 17/01/00
Form type: CERTNM
Date: 2000.01.14
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S80A AUTH TO ALLOT SEC 07/09/99
Form type: (W)ELRES
Date: 1999.09.24
Child documents:
Document type: ANNOTATION
Date: 1999.09.24
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 07/09/99
Document type: ANNOTATION
Date: 1999.09.24
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 07/09/99
Document type: ANNOTATION
Date: 1999.09.24
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 07/09/99
Document type: ANNOTATION
Date: 1999.09.24
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 07/09/99
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
Child documents:
Document type: ANNOTATION
Date: 1999.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/98 FROM:, WATHES HOUSE, FROG ISLAND, LEICESTER, LE3 5BG
Form type: 287
Date: 1998.04.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1998.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
Child documents:
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.02

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Company directors and board members:

RAYMOND GROUSE (dissolve)
Secretary, 1995.03.31 - 2014.07.01
4 RIBBLESDALE AVENUE , HINCKLEY
LE10 1SY, LEICESTERSHIRE
MARTIN ROY MORRIS (dissolve)
Director, 2002.09.01 - 2014.07.01
16 DUNCOMBE ROAD HEATHLEY PARK , LEICESTER
LE3 9EP, LEICESTERSHIRE
MICHAEL JOHN STEPHENSON (dissolve)
Director, 1991.07.14 - 2014.07.01
JACK BECK HOUSE KEASDEN CLAPHAM , VIA LANCASTER
LA2 8EY
SARAH JANET THURNHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14 - 2014.07.01
10 ROYAL PARADE BAYSHILL ROAD , CHELTENHAM
GL50 3AY, GLOUCESTERSHIRE
MICHAEL JOHN STEPHENSON (dissolve)
Secretary, 1991.07.14 - 1995.03.31
JACK BECK HOUSE KEASDEN CLAPHAM , VIA LANCASTER
LA2 8EY
RICHARD SCOTT (dissolve)
Director, 2002.09.01 - 2003.07.31
8 BEECH AVENUE , RAVENSHEAD
NG15 9GN, NOTTINGHAMSHIRE
PETER GILES THURNHAM (dissolve)
Director, COMPANY DIREDCTOR, 1991.07.14 - 1998.01.09
HOLLIN HALL CROOK , KENDAL
LA8 9HP, CUMBRIA

Companies near to 00763196 ltd.

Information about the Private Limited Company 00763196 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: 2016.06.03. Reload the data