0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CARBROOK (W.) LIMITED

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

Company details

FIRTH HOUSE PO BOX 644, MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1JD

CARBROOK (W.) LIMITED on the map

Company type: Private Limited Company
Company number: 00840967
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.12
dissolution date: 2006.11.21
last member list: 2006.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.28
documents available: 1

List of company documents:

buy all documents
Find out more information about CARBROOK (W.) LIMITED. Our website makes it possible to view other available documents related to CARBROOK (W.) LIMITED. 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.21
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.25
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
Add to cart
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 25/11/05
Form type: 123
Date: 2005.12.20
£2.95
Add to cart
AD 25/11/05---------, £ SI [email protected]=1663000, £ IC 1800000/3463000
Form type: 88(2)R
Date: 2005.12.20
£2.95
Add to cart
£ NC 1800000/3500000, 25/1
Form type: RES04
Date: 2005.12.20
Child documents:
Document type: ANNOTATION
Date: 2005.12.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.12.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.13
£2.95
Add to cart
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.21
£2.95
Add to cart
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/08/03 FROM:, FIRTH RIXSON HOUSE, 25 CARBROOK HALL ROAD, SHEFFIELD, SOUTH YORKSHIRE S9 2EJ
Form type: 287
Date: 2003.08.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28
£2.95
Add to cart
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.24
£2.95
Add to cart
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
£2.95
Add to cart
RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
£2.95
Add to cart
RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.03
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 09/02/99
Form type: SRES03
Date: 1999.02.26
£2.95
Add to cart
RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.25
£2.95
Add to cart
RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.07
£2.95
Add to cart
RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
Add to cart
COMPANY NAME CHANGED, WOODBANK (UK) LIMITED, CERTIFICATE ISSUED ON 22/05/96
Form type: CERTNM
Date: 1996.05.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/05/96 FROM:, WOODBANK HOUSE, HOLLINGWORTH ROAD, BREDBURY , STOCKPORT, CHESHIRE , SK6 2AR
Form type: 287
Date: 1996.05.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.05.17
£2.95
Add to cart
RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
£2.95
Add to cart
RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.02
£2.95
Add to cart
£ NC 550000/1800000, 01/02/95
Form type: 123
Date: 1995.02.20
£2.95
Add to cart
NC INC ALREADY ADJUSTED 01/02/95
Form type: SRES04
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
AD 01/02/95---------, £ SI [email protected]=1250000, £ IC 550000/1800000
Form type: 88(2)R
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/95
Form type: SRES10
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
AD 12/01/94---------, £ SI [email protected]=250000, £ IC 300000/550000
Form type: 88(2)R
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 12/01/94
Form type: ORES04
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
£ NC 300000/550000, 12/01/94
Form type: 123
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NEIL ANDREW MACDONALD (dissolve)
Secretary, 1996.04.26 - 2006.11.21
21 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
JOHN CHARLES MICHAEL FRANCIS BERGIN (dissolve)
Director, COMPANY DIRECTOR, 1994.09.06 - 2006.11.21
24 NORTHGATE TICKHILL , DONCASTER
DN11 9HY, SOUTH YORKSHIRE
NEIL ANDREW MACDONALD (dissolve)
Director, 1994.09.06 - 2006.11.21
21 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
MARK JAMES GREEVE (dissolve)
Secretary, 1994.11.07 - 1996.04.26
58 STAR LANE , LYMM
WA13 9LN, CHESHIRE
PAUL HALLIDAY (dissolve)
Secretary, 1992.02.28 - 1994.07.29
8 WINNIPEG QUAY SALFORD QUAYS , SALFORD
M5 2TS, MANCHESTER
JULIE WESTWOOD (dissolve)
Secretary, 1994.08.02 - 1994.11.07
1 LYME VALE ROAD BILLINGE , WIGAN
WN5 7QR, LANCASHIRE
MICHAEL BROUGHTON (dissolve)
Director, ENGINEER, 1992.02.28 - 1994.08.02
LUTTONGATE FARMHOUSE LUTTONGATE ROAD GEDNEY HILL , SPALDING
PE12 0QH, LINCOLNSHIRE
DAVID NTHONY CRITCHLEY (dissolve)
Director, ENGINEER, 1994.08.01 - 1996.04.26
181 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 2NG, CHESHIRE
ERIC EDWARD CUNNINGHAM (dissolve)
Director, ELECTRICAL ENGINEER, 1992.02.28 - 1994.07.31
6 CHADKIRK ROAD ROMILEY , STOCKPORT
SK6 3JY, CHESHIRE
DAVID JOHN HALL (dissolve)
Director, 1994.07.29 - 2003.02.04
CRAGLANDS ASHOPTON ROAD, BAMFORD , HOPE VALLEY
S33 0DB, DERBYSHIRE
PAUL HALLIDAY (dissolve)
Director, ENGINEER, 1992.11.08 - 1994.07.29
8 WINNIPEG QUAY SALFORD QUAYS , SALFORD
M5 2TS, MANCHESTER
REGINALD GEORGE HARDIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 1994.08.02
THE BEND 451 CHESTER ROAD WOODFORD , STOCKPORT
SK7 1QP, CHESHIRE

Companies near to CARBROOK (W.) ltd.

Information about the Private Limited Company CARBROOK (W.) 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: 2016.06.08. Reload the data