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IRTH (12) LIMITED

Learn more about IRTH (12) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT

IRTH (12) LIMITED on the map

Company type: Private Limited Company
Company number: 00829320
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.30
dissolution date: 2013.04.02
last member list: 2011.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.04
£2.95
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COMPANY NAME CHANGED W.G. WHITE LIMITED, CERTIFICATE ISSUED ON 10/08/12
Form type: CERTNM
Date: 2012.08.10
Child documents:
Document type: ANNOTATION
Date: 2012.08.10
Form type: RES15
Document description: CHANGE OF NAME 02/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.02
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.06
Form type: LATEST SOC
Document description: 06/02/12 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
Form type: TM01
Date: 2011.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTIS
Form type: TM01
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK CHILTON
Form type: TM02
Date: 2011.03.17
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SECRETARY APPOINTED LAURA TAYLOR
Form type: AP03
Date: 2011.03.17
£2.95
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DIRECTOR APPOINTED LAURA TAYLOR
Form type: AP01
Date: 2011.03.17
£2.95
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CURREXT FROM 31/01/2012 TO 31/03/2012
Form type: AA01
Date: 2011.03.17
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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DIRECTOR APPOINTED CHARLES WILSON
Form type: AP01
Date: 2010.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY BONNIE WEBB
Form type: TM02
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGELA LE VESCONTE
Form type: TM01
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN LE VESCONTE
Form type: TM01
Date: 2010.10.18
£2.95
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DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS
Form type: AP01
Date: 2010.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, UNIT 4 WESTLINKS, ALPERTON LANE, ALPERTON, MIDDLESEX, HA0 1ER
Form type: AD01
Date: 2010.10.18
£2.95
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SECRETARY APPOINTED MR MARK CHILTON
Form type: AP03
Date: 2010.10.18
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
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REGISTERED OFFICE CHANGED ON 25/04/07 FROM:, UNIT 4 WESTLINKS, ALPERTON LANE, ALPERTON, MIDDLESEX HA0 1ER
Form type: 287
Date: 2007.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/07 FROM:, UNIT 4 WESTLINKS, ALPERTON LANE, ALPERTON, MIDDX HA0 1ER
Form type: 287
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
Child documents:
Document type: ANNOTATION
Date: 2006.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.06
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/04
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, FRANCVINS LIMITED, CERTIFICATE ISSUED ON 23/02/04
Form type: CERTNM
Date: 2004.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.12
£2.95
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NC INC ALREADY ADJUSTED 18/07/95
Form type: SRES04
Date: 1995.08.10
£2.95
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£ NC 5000/100000, 18/07/95
Form type: 123
Date: 1995.08.10
£2.95
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ADOPT MEM AND ARTS 18/07/95
Form type: SRES01
Date: 1995.08.10

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Company directors and board members:

LAURA TAYLOR (dissolve)
Secretary, 2011.03.01 - 2013.04.02
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
LAURA TAYLOR (dissolve)
Director, COMPANY SECRETARY, 2011.03.01 - 2013.04.02
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
MARK CHILTON (dissolve)
Secretary, 2010.10.13 - 2011.03.01
EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH , NORTHANTS
NN8 1LT
ENGLAND
BONNIE MAE WEBB (dissolve)
Secretary, 1992.01.17 - 2010.10.13
38 LONGSTONE AVENUE , LONDON
NW10 3TU
ANGELA MARIE LE VESCONTE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 2010.10.13
73 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AH, HERTFORDSHIRE
IAN JOHN LE VESCONTE (dissolve)
Director, 1992.01.17 - 2010.10.13
73 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AH, HERTFORDSHIRE
BARBARA PARSONS (dissolve)
Director, MERCHANT, 1992.01.17 - 1993.01.28
48 FULLERTON ROAD BYFLEET , WEST BYFLEET
KT14 7TB, SURREY
JONATHAN PAUL PRENTIS (dissolve)
Director, FINANCE DIRECTOR, 2010.10.13 - 2011.03.01
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
CHARLES WILSON (dissolve)
Director, 2010.10.13 - 2011.03.01
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND

Companies near to IRTH (12) ltd.

Information about the Private Limited Company IRTH (12) 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: 2016.06.07. Reload the data