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H.EARNSHAW FOOTFITTERS LIMITED

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

Company details

C/O BERRY & COOPER LIMITED FIRST FLOOR LLOYDS HOUSE, 18 LLOYD STREET, MANCHESTER, M2 5WA

H.EARNSHAW FOOTFITTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00772626
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.09.02
last member list: 2013.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.10.25
overdue: OVERDUE
last made update: 2013.09.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.09.08

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016
Form type: 4.68
Date: 2016.05.06
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.04.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.15
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
Form type: 4.68
Date: 2015.08.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.14
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015
Form type: 4.68
Date: 2015.05.27
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, C/O C/O, BAINES & ERNST CORPORATE LIMITED, LLOYDS HOUSE 18-22 LLOYD STREET, MANCHESTER, M2 5BE
Form type: AD01
Date: 2014.07.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.09
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.06.06
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REGISTERED OFFICE CHANGED ON 11/04/2014 FROM, 7 BYRAM STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 1 BX
Form type: AD01
Date: 2014.04.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.04.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.04.10
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.04.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.04.08
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.01
Form type: LATEST SOC
Document description: 01/10/13 STATEMENT OF CAPITAL;GBP 2500
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£2.95
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SECRETARY APPOINTED SECRETARY WILLIAM RONALD HAWKINS
Form type: AP03
Date: 2012.03.01
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APPOINTMENT TERMINATED, SECRETARY JEAN HAWKINS
Form type: TM02
Date: 2012.03.01
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.03.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.27
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.27
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, 7 BYRAM STREET, HUDDERSFIELD, HD1 1BX
Form type: 287
Date: 2005.09.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
Form type: 225
Date: 2000.11.10
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.17

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Company directors and board members:

WILLIAM RONALD HAWKINS (dissolve)
Secretary, 2012.03.01
C/O BERRY & COOPER LIMITED FIRST FLOOR LLOYDS HOUS 18 LLOYD STREET , MANCHESTER
M2 5WA
WILLIAM RONALD HAWKINS (dissolve)
Director, 2000.08.01
20 LIME CRESCENT SANDAL , WAKEFIELD
WF2 6RY, WEST YORKSHIRE
JOHN LAURENCE EARNSHAW (dissolve)
Secretary, 1991.09.27 - 1994.01.16
81 LUCK LANE MARSH , HUDDERSFIELD
HD1 4QU, WEST YORKSHIRE
RACHAEL EARNSHAW (dissolve)
Secretary, RADIOGRAPHER, 1994.01.16 - 2000.08.01
12 BALMORAL AVENUE BEAUMONT PARK , HUDDERSFIELD
HD4 5LP, YORKSHIRE
JEAN HAWKINS (dissolve)
Secretary, 2000.08.01 - 2012.03.01
20 LIME CRESCENT SANDAL , WAKEFIELD
WF2 6RY, WEST YORKSHIRE
KENNETH FREDERICK ADDEY (dissolve)
Director, SHOE RETAILER, 1991.09.27 - 1994.01.16
10 YEOMANS WAY ANSTON , SHEFFIELD
S31 7HB, SOUTH YORKSHIRE
JOHN LAURENCE EARNSHAW (dissolve)
Director, SHOE RETAILER, 1991.09.27 - 2000.08.01
15 BALMORAL AVENUE BEAUMONT PARK , HUDDERSFIELD
HD4 5LP, YORKSHIRE
NELLIE EARNSHAW (dissolve)
Director, SHOE RETAILER, 1991.09.27 - 1991.11.12
168 WOODSIDE ROAD , HUDDERSFIELD
HD4 5JG, WEST YORKSHIRE
Date 2013.03.31
Fixed Assets £ 14,616
Tangible Fixed Assets £ 14,616
Current Assets £ 161,969
Tangible Fixed Assets Depreciation £ 2,623
Debtors £ 31,076
Shareholder Funds £ 96,049
Profit Loss Account Reserve £ 93,549
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 96,049
Total Assets Less Current Liabilities £ 96,049
Net Current Assets Liabilities £ 81,433
Creditors Due Within One Year £ 80,536
Cash Bank In Hand £ 11,669
Stocks Inventory £ 119,224
Share Capital Allotted Called Up Paid £ 2,500
Par Value Share 1.00 1.00
Number Shares Allotted £ 2,500
Tangible Fixed Assets Additions £ 2,362
Tangible Fixed Assets Cost Or Valuation £ 16,978
Tangible Fixed Assets Depreciation Charged In Period £ 2,623

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Information about the Private Limited Company H.EARNSHAW FOOTFITTERS 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: 2016.06.04. Reload the data