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00841101 LIMITED

Learn more about 00841101 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O NEVILLE & CO, 10 & 11 LYNHER BUILDING, QUEEN ANNES BATTERY, PLYMOUTH, PL4 0LP

00841101 LIMITED on the map

Company type: Private Limited Company
Company number: 00841101
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.03.15
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation

Previous names:

Company 00841101 LIMITED is a Private Limited Company, registration number 00841101, established in United Kingdom on the 15. March 1965. The company being in liquidation. The company has been in business for 51 years and 8 months. This company used to be called FITZROY INTERIORS LIMITED, FITZROY JOINERY WORKS LIMITED. The company is based on C/O NEVILLE & CO, 10 & 11 LYNHER BUILDING, QUEEN ANNES BATTERY, PLYMOUTH, PL4 0LP. Business of the company 00841101 LIMITED by SIC and NACE code is "4542 - Joinery installation". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.12.30. The latest accounts are filed up to 2005.07.31. The latest annual return was filed up to 2006.12.31. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2007.05.31
overdue: OVERDUE
last made update: 2005.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2008.01.28
overdue: OVERDUE
last made update: 2006.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.10.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.10.20

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.30
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COMPANY NAME CHANGED FITZROY INTERIORS, CERTIFICATE ISSUED ON 30/12/14
Form type: CERTNM
Date: 2014.12.30
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2009
Form type: 4.68
Date: 2009.04.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2008
Form type: 4.68
Date: 2009.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2008
Form type: 4.68
Date: 2008.07.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.06.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.06.26
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REGISTERED OFFICE CHANGED ON 19/06/07 FROM:, PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL TR1 2DP
Form type: 287
Date: 2007.06.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2007.01.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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COMPANY NAME CHANGED, FITZROY JOINERY WORKS LIMITED, CERTIFICATE ISSUED ON 16/02/06
Form type: CERTNM
Date: 2006.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AAMD
Date: 2005.08.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04
Form type: 225
Date: 2004.08.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.14
£2.95
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AD 04/04/97---------, £ SI [email protected]=2000, £ IC 2000/4000
Form type: 88(2)R
Date: 1997.05.27
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NC INC ALREADY ADJUSTED 02/04/97
Form type: SRES04
Date: 1997.05.27
£2.95
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£ NC 2000/4000, 02/04/97
Form type: 123
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTING REF. DATE EXT FROM 29/03 TO 31/03
Form type: 225(1)
Date: 1997.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/96 FROM:, MANOR HOUSE, CHAPEL STREET, DEVONPORT PLYMOUTH, DEVON PL1 4DS
Form type: 287
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.13
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RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Child documents:
Document type: ANNOTATION
Date: 1994.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/94
Document type: ANNOTATION
Date: 1994.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.10

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Company directors and board members:

ROBERT LE MASURIER (dissolve)
Secretary, 2005.05.16
39 THE QUAYS CASTLE QUAY CLOSE CASTLE MARINA , NOTTINGHAM
NG7 1HR, NOTTINGHAMSHIRE
DEBORAH KAYE MITCH (dissolve)
Director, COMPANY DIRECTOR, 2005.05.16
4 WEST DOWN ROAD BEACON PARK , PLYMOUTH
PL2 3HF, DEVON
NICHOLAS FRANCIS ST AUBYN (dissolve)
Director, 1995.05.01
UPPER IFOLD HOUSE KNIGHTONS LANE , DUNSFOLD
GU8 4NX, SURREY
OWEN BARTLE (dissolve)
Secretary, 1990.12.31 - 1993.07.27
MANOR OFFICE MARAZION , PENZANCE
TR17 0EF, CORNWALL
DEBORAH KAYE MITCH (dissolve)
Secretary, 1995.05.01 - 2005.05.31
4 WEST DOWN ROAD BEACON PARK , PLYMOUTH
PL2 3HF, DEVON
RICHARD SIMON TUFFIN (dissolve)
Secretary, PROPERTY MANAGER, 1993.07.27 - 1995.05.01
21 DUNSTONE ROAD PLYMSTOCK , PLYMOUTH
PL9 8RJ, DEVON
OWEN BARTLE (dissolve)
Director, AGENT, 1990.12.31 - 1993.07.27
MANOR OFFICE MARAZION , PENZANCE
TR17 0EF, CORNWALL
ROBERT LE MASURIER (dissolve)
Director, MANAGING DIRECTOR, 1990.12.31 - 2005.05.16
16 HARLAXTON DRIVE , LENTON
NG7 1JA, NOTTINGHAMSHIRE
DEBORAH KAYE MITCH (dissolve)
Director, ESTIMATOR, 1993.09.13 - 2005.05.16
4 WEST DOWN ROAD BEACON PARK , PLYMOUTH
PL2 3HF, DEVON
KEITH PRESTON (dissolve)
Director, TECHNICAL MANAGER, 1993.09.13 - 1995.04.26
818 WOLSELEY ROAD ST BUDEAUX , PLYMOUTH
PL5 1JR, DEVON
JAMES PIERS SOUTHWELL ST AUBYN (dissolve)
Director, CONSULTANT, 1990.12.31 - 1993.07.27
ST MICHAEL'S MOUNT , MARAZION
TR17 0HT, CORNWALL
OLIVER PIERS ST AUBYN (dissolve)
Director, RETIRED STOCKBROKER, 1990.12.31 - 1993.07.27
HOGUS HOUSE LUDGVAN , PENZANCE
TR20 8EZ, CORNWALL
JOHN FRANCIS ARTHUR ST LEVAN (dissolve)
Director, PEER OF THE REALM, 1990.12.31 - 1993.07.27
ST MICHAELS MOUNT MARAZION , PENZANCE
TR17 0HT, CORNWALL
ROBERT STEWART (dissolve)
Director, 2005.05.08 - 2005.12.31
CHAPEL FARM CHAPEL LANE , SCROPTON
DE65 5PS, DERBYSHIRE

Companies near to 00841101 ltd.

Information about the Private Limited Company 00841101 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