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B.S. ATTWALL & CO. LIMITED

Learn more about B.S. ATTWALL & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS

B.S. ATTWALL & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00795149
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.03.09
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46420 - Wholesale of clothing and footwear
  • 14310 - Manufacture of knitted and crocheted hosiery

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

BANK OF BARODA
LEGAL CHARGE - Outstanding on 2006.09.16
BANK OF BARODA
DEBENTURE - Outstanding on 2006.09.16

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2015
Form type: 2.24B
Date: 2015.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, PARK VIEW HOUSE 58 THE ROPEWALK, NOTTINGHAM, NG1 1DW
Form type: AD01
Date: 2015.11.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.11.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.10
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.10.28
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2015.10.23
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.10.23
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.09.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.09.17
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, 143 LOUGHBOROUGH ROAD, LEICESTER, LEICESTERSHIRE, LE4 5LR
Form type: AD01
Date: 2015.08.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.08.19
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR SUKHBINDER ATTWAL
Form type: TM01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR VARINDER ATTWAL
Form type: TM01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR BALJIT ATTWAL
Form type: TM01
Date: 2015.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AVINASH ATTWAL
Form type: TM01
Date: 2015.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.04
£2.95
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.04.26
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CURREXT FROM 31/07/2012 TO 31/12/2012
Form type: AA01
Date: 2012.08.14
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REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, WEST WALK BUILDING 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT
Form type: AD01
Date: 2012.08.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.07.24
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VARINDER KAUR ATTWAL / 03/05/2012
Form type: CH01
Date: 2012.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUKHBINDER KAUR ATTWAL / 03/05/2012
Form type: CH01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / RACHPAL SINGH ATTWAL / 03/05/2012
Form type: CH01
Date: 2012.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARAMJIT SINGH ATTWAL / 03/05/2012
Form type: CH01
Date: 2012.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASPAL SINGH ATTWAL / 03/05/2012
Form type: CH01
Date: 2012.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJIT KAUR ATTWAL / 03/05/2012
Form type: CH01
Date: 2012.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AVINASH KAUR ATTWAL / 03/05/2012
Form type: CH01
Date: 2012.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH ATTWAL / 03/05/2012
Form type: CH01
Date: 2012.05.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KARAMJIT SINGH ATTWAL / 03/05/2012
Form type: CH03
Date: 2012.05.04
£2.95
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH ATTWAL / 22/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VARINDER KAUR ATTWAL / 22/06/2010
Form type: CH01
Date: 2010.07.12
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VARINDER KAUR ATTWAL / 17/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUKHBINDER KAUR ATTWAL / 17/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASPAL SINGH ATTWAL / 17/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJIT KAUR ATTWAL / 17/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AVINASH KAUR ATTWAL / 17/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.30
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.28
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, 14-20 CANNOCK ST, LEICESTER, LE4 7HR
Form type: 287
Date: 2008.12.01
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR BAKSHISH ATTWAL
Form type: 288b
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR SWARAN ATTWALL
Form type: 288b
Date: 2008.08.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.18
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RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25

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Company directors and board members:

KARAMJIT SINGH ATTWAL (dissolve)
Secretary, 1992.05.17
38 DE MONTFORT STREET , LEICESTER
LE1 7GS, LEICESTERSHIRE
AMARJIT SINGH ATTWAL (dissolve)
Director, PRODUCTION DIRECTOR, 1992.05.17
38 DE MONTFORT STREET , LEICESTER
LE1 7GS, LEICESTERSHIRE
JASPAL SINGH ATTWAL (dissolve)
Director, SALES DIRECTOR, 1992.05.17
38 DE MONTFORT STREET , LEICESTER
LE1 7GS, LEICESTERSHIRE
KARAMJIT SINGH ATTWAL (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.17
38 DE MONTFORT STREET , LEICESTER
LE1 7GS, LEICESTERSHIRE
RACHPAL SINGH ATTWAL (dissolve)
Director, SALES DIRECTOR, 1992.10.06
38 DE MONTFORT STREET , LEICESTER
LE1 7GS, LEICESTERSHIRE
AVINASH KAUR ATTWAL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.17 - 2015.01.05
143 LOUGHBOROUGH ROAD , LEICESTER
LE4 5LR, LEICESTERSHIRE
BAKSHISH SINGH ATTWAL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.28 - 2007.08.02
458 LONDON ROAD , LEICESTER
LE2 2PP, LEICESTERSHIRE
BALJIT KAUR ATTWAL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.17 - 2015.01.05
143 LOUGHBOROUGH ROAD , LEICESTER
LE4 5LR, LEICESTERSHIRE
SUKHBINDER KAUR ATTWAL (dissolve)
Director, ADMINISTRATIVE DIRECTOR, 1992.05.17 - 2015.01.05
143 LOUGHBOROUGH ROAD , LEICESTER
LE4 5LR, LEICESTERSHIRE
VARINDER KAUR ATTWAL (dissolve)
Director, 1992.05.17 - 2015.01.05
143 LOUGHBOROUGH ROAD , LEICESTER
LE4 5LR, LEICESTERSHIRE
SWARAN KAUR ATTWALL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.28 - 2007.08.02
458 LONDON ROAD , LEICESTER
LE2 2PP, LEICESTERSHIRE

Companies near to B.S. ATTWALL & CO. ltd.

Information about the Private Limited Company B.S. ATTWALL & CO. 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: 2016.06.05. Reload the data