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EQUIPU OFFICE EQUIPMENT & BUSINESS SYSTEMS LTD.

Learn more about EQUIPU OFFICE EQUIPMENT & BUSINESS SYSTEMS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

EQUIPU OFFICE EQUIPMENT & BUSINESS SYSTEMS LTD. on the map

Company type: Private Limited Company
Company number: 00821139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.29
dissolution date: 2014.04.21
last member list: 2013.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.31
documents available: 1

List of company documents:

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Find out more information about EQUIPU OFFICE EQUIPMENT & BUSINESS SYSTEMS LTD.. Our website makes it possible to view other available documents related to EQUIPU OFFICE EQUIPMENT & BUSINESS SYSTEMS LTD.. 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.01.21
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
Form type: LIQ MISC OC
Date: 2013.09.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.17
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, NORTHERN HOUSE, MOOR KNOLL, EAST ARDSLEY, WAKEFIELD, WF3 2EE
Form type: AD01
Date: 2013.04.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.03.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.03.26
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.01
Form type: LATEST SOC
Document description: 01/03/13 STATEMENT OF CAPITAL;GBP 250000
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GILES / 21/01/2013
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PATRICK BURTON / 21/01/2013
Form type: CH01
Date: 2013.01.21
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.15
£2.95
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SECRETARY APPOINTED MR STEPHEN GEORGE NICHOLS
Form type: AP03
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUZANNE WREN
Form type: TM02
Date: 2011.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.25
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.30
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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SECRETARY APPOINTED MRS SUZANNE WREN
Form type: 288a
Date: 2009.05.08
£2.95
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APPOINTMENT TERMINATED SECRETARY MELANIE BRYANT-MOATE
Form type: 288b
Date: 2009.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15

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Company directors and board members:

STEPHEN GEORGE NICHOLS (dissolve)
Secretary, 2011.03.07 - 2014.04.21
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
MATTHEW PATRICK BURTON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1991.10.20 - 2014.04.21
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
JONATHAN GILES (dissolve)
Director, ACCOUNTANT, 2002.06.28 - 2014.04.21
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
DAVID BRUMMITT (dissolve)
Secretary, 1995.01.31 - 2001.02.01
6 BRADLEY GRANGE GARDENS BRADLEY , HUDDERSFIELD
HD2 1QX, WEST YORKSHIRE
MELANIE BRYANT-MOATE (dissolve)
Secretary, 2001.01.31 - 2009.03.31
CROSSING FARM ASSELBY , HOWDEN
DN14 7HE
MATTHEW PATRICK BURTON (dissolve)
Secretary, COMPANY DIRECTOR, 1994.09.14 - 1995.01.31
RED HOUSE CHURCH LANE HENSALL , GOOLE
DN14 0QQ, NORTH HUMBERSIDE
COLIN MANUS GILBERT (dissolve)
Secretary, 1991.10.20 - 1994.09.14
45 LAYTON LANE RAWDON , LEEDS
LS19 6RQ, WEST YORKSHIRE
SUZANNE WREN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2009.03.31 - 2011.03.07
32 INGLEWOOD AVENUE BIRKBY , HUDDERSFIELD
HD2 2DS, WEST YORKSHIRE
ROBIN MYRON GILMORE (dissolve)
Director, GROUP DIRECTOR/TREASURER, 1991.10.20 - 1992.03.17
37 PRIMLEY PARK AVENUE ALWOODLEY , LEEDS
LS17 7HX, WEST YORKSHIRE
NOEL GEOFFREY LAX (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.10 - 2002.06.28
5 HAWESWATER CLOSE , WETHERBY
LS22 6FG, WEST YORKSHIRE
ANN PEARCE SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.17 - 1997.03.31
MILL PADDOCKS PLAINVILLE LANE, WIGGINGTON , YORK
YO32 2RG, NORTH YORKSHIRE

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Information about the Private Limited Company EQUIPU OFFICE EQUIPMENT & BUSINESS SYSTEMS LTD. 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: 2016.06.07. Reload the data