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00848288 LIMITED

Learn more about 00848288 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ

00848288 LIMITED on the map

Company type: Private Limited Company
Company number: 00848288
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.10
last member list: 1999.12.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing
  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.01.21
overdue: OVERDUE
last made update: 1999.12.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.11.01

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED FLARE INDUSTRIES, CERTIFICATE ISSUED ON 19/12/15
Form type: CERTNM
Date: 2015.12.19
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.13
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.05.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.09.23
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.09.01
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2005.09.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.17
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, ONE COLMORE ROW, BIRMINGHAM, B3 2DB
Form type: 287
Date: 2004.08.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.17
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RESIGNATION OF ADMINISTRATOR
Form type: MISC
Date: 2003.09.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.11
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REGISTERED OFFICE CHANGED ON 10/06/02 FROM:, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.11.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.06.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.11.15
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.07.24
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.06.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.06.27
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REGISTERED OFFICE CHANGED ON 27/04/00 FROM:, HEWITT REFRACTORIES LTD, VICTORIA ROAD, STOKE ON TRENT, STAFFORDSHIRE ST4 2HR
Form type: 287
Date: 2000.04.27
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.04.25
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.10
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REGISTERED OFFICE CHANGED ON 20/12/99 FROM:, C/O CMS COLOURS LIMITED, SNEYD STREET SNEYD GREEN, STOKE ON TRENT, ST6 2NP
Form type: 287
Date: 1999.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
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COMPANY NAME CHANGED, THERMIC DESIGNS LIMITED, CERTIFICATE ISSUED ON 05/11/99
Form type: CERTNM
Date: 1999.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
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RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
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REGISTERED OFFICE CHANGED ON 02/04/98 FROM:, FENTON INDUSTRIAL ESTATE,, SPEDDING ROAD,, FENTON, STOKE ON TRENT,, STAFFORDSHIRE.
Form type: 287
Date: 1998.04.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.02
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RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 24/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.28
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ADOPT MEM AND ARTS 15/10/96
Form type: WRES01
Date: 1996.10.28
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/09/96
Form type: SRES07
Date: 1996.10.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.10.10
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.10.10
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.30

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Company directors and board members:

IAN HULME (current)
Secretary, ACCOUNTANT, 2000.01.04
4 FIELDEN CLOSE , STOKE ON TRENT
ST6 8XG, STAFFORDSHIRE
STEPHEN GEORGE BIRCH (current)
Director, ENGINEER, 1995.10.20
2 PROSPECT DRIVE BROWN EDGE , STOKE ON TRENT
ST6 8TA
GARY POUND (current)
Director, 1999.11.23
35 DALEVIEW DRIVE SILVERDALE , NEWCASTLE UNDER LYME
ST5 6SF, STAFFORDSHIRE
CACILIA SCHOLASTIKA BALL (resigned)
Secretary, 1995.10.20 - 1996.09.30
10 SEDBERGH CLOSE WESTLANDS , NEWCASTLE
ST5 3JQ, STAFFORDSHIRE
YUEN MEI AMANDA CHU (resigned)
Secretary, 1998.03.24 - 2000.01.04
74 CASTLETON ROAD LIGHTWOOD , STOKE ON TRENT
ST3 7TD
EDWARD MICHAEL FOX (resigned)
Secretary, 1991.12.26 - 1995.10.20
KEEPERS COTTAGE MAER HILLS , NEWCASTLE
ST5 5EA, STAFFORDSHIRE
DAVID SMITH (resigned)
Secretary, SOLICITOR, 1996.09.30 - 1998.03.24
FIRLEY 17 HIGHLANDS ROAD SEAR GREEN , BEACONFIELD
HP5 2XL, BUCKINGHAMSHIRE
CACILIA SCHOLASTIKA BALL (resigned)
Director, COMPANY DIRECTOR, 1993.01.12 - 1996.09.30
10 SEDBERGH CLOSE WESTLANDS , NEWCASTLE
ST5 3JQ, STAFFORDSHIRE
KENNETH JAMES BALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1996.09.30
10 SEDBERGH CLOSE , NEWCASTLE
ST5 3JQ, STAFFORDSHIRE
BRIAN BROWN (resigned)
Director, 1996.09.30 - 1998.03.31
FEDWEN WAUNGILWEN , LLANDYSUL
SA55 4YL, CAMARTHENSHIRE
ALAN SLATER FOX (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1993.01.12
THE OLD RECTORY HADDON LANE CHAPEL CHORLTON , NEWCASTLE
ST5 5JL, STAFFORDSHIRE
NEIL RUSSELL HARRISON (resigned)
Director, ENGINEER, 1995.10.20 - 1999.10.31
5 HANDEL GROVE BIRCHES HEAD , STOKE ON TRENT
ST1 6TT, STAFFORDSHIRE
ALAN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1994.03.21
6 DERWENT DRIVE BIDDULPH , STOKE ON TRENT
ST8 7DL, STAFFORDSHIRE
DAVID JOHN LEES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.30 - 1999.06.18
THE MANOR HOUSE PIRBRIGHT , WOKING
GU24 0BN, SURREY
DAVID JOHN REED (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1992.10.09
34 BARNCROFT ROAD CHELL HEATH , STOKE-ON-TRENT
ST6 6QF
JOHN EDWARD SINCLAIR (resigned)
Director, MANAGER, 1996.09.30 - 1997.08.11
UPPER BEAN HALL CHURCH ROAD BRADLEY GREEN , REDDITCH
B96 6RN, WORCS
PHILIP JOHN STATON (resigned)
Director, COMPANY DIRECTOR, 1992.12.24 - 1999.09.18
1 SAINT BENEDICTS DRIVE LITTLE HAYWOOD , STAFFORD
ST18 0QH, STAFFORDSHIRE
STEPHEN PAUL THORNHILL (resigned)
Director, FINANCE DIRECTOR, 1996.09.30 - 1999.03.25
5 CROSS BUTTS ECCLESHALL , STAFFORD
ST21 6AX, STAFFORDSHIRE

Companies near to 00848288 ltd.

Information about the Private Limited Company 00848288 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: 2016.06.09. Reload the data