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STUBBINGS(ENGINEERS)LIMITED

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

Company details

C/O IRWIN & COMPANY, 75 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SH

STUBBINGS(ENGINEERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00877504
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.22
last member list: 2001.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.21
documents available: 1

Mortgages:

NAT WEST BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1975.10.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.08.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/01 FROM:, HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE WS13 6QD
Form type: 287
Date: 2001.11.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.11.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.11.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.23
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
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ADOPTARTICLES07/03/00
Form type: WRES01
Date: 2000.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/00 FROM:, VICTORY CLOSE, CHANDLERS FORD INDUSTRIAL ESTATE, CHANDLERS FORD, HAMPSHIRE SO53 4ZX
Form type: 287
Date: 2000.02.22
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.07
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.28
Child documents:
Document type: ANNOTATION
Date: 1997.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 21/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/95 FROM:, VICTORY CLOSESE, CHANDLERS FORD INDUSTRIAL ESTATE, CHANDLERS FORD, HAMPSHIRE SO5 3AR
Form type: 287
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/95
Form type: 363(287)
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/93
Form type: 363(287)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/92
Form type: 363(287)
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.11

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Company directors and board members:

ELLEN JANE HOWLETT (dissolve)
Secretary, 2001.01.11
22 SANDOWN ROAD , LAKE
PO36 9JP, ISLE OF WIGHT
DAVID ALEXANDER BARKER (dissolve)
Director, COMPANY DIRECTOR, 2000.03.07
155 PARK ROAD , COWES
PO31 7NJ, ISLE OF WIGHT
SIMON ANDREW FISHER (dissolve)
Director, 2000.03.07
BEECHWOOD, 44 THE AVENUE , TOTLAND BAY
PO39 0DN, ISLE OF WIGHT
GRAHAM ROBERT FORTESCUE (dissolve)
Director, COMPANY DIRECTOR, 2000.03.07
LONGFIELD HOUSE, SCHOOL ROAD THORNEY HILL, BRANSGORE , CHRISTCHURCH
BH23 8DS, DORSET
MICHAEL DAVID HOBSON (dissolve)
Director, OPERATIONS DIRECTOR, 2000.03.07
THE LOWER FLAT SANDY HILLS HOUSE WINCHESTER ROAD, SHEDFIELD , SOUTHAMPTON
SO32 2HS, HAMPSHIRE
MIRANDA JANE ADCOCK (dissolve)
Secretary, 1996.03.30 - 2000.03.07
THE OLD POST HOUSE HIGH STREET , DROXFORD
SO32 3PA, HAMPSHIRE
DAVID ALEXANDER BARKER (dissolve)
Secretary, COMPANY DIRECTOR, 2000.03.07 - 2001.01.11
155 PARK ROAD , COWES
PO31 7NJ, ISLE OF WIGHT
JULIE ELIZABETH STUBBINGS (dissolve)
Secretary, 1991.06.21 - 1996.03.30
THE GRANARY MANOR FARM BARNS , OLD ALRESFORD
SO24 9DH, HAMPSHIRE
JOHN ERIC STUBBINGS (dissolve)
Director, ENGINEER, 1991.06.21 - 2000.03.07
THE GRANARY MANOR FARM BARNS OLD ALRESFORD , ALRESFORD
SO24 9DH, HAMPSHIRE
JULIE ELIZABETH STUBBINGS (dissolve)
Director, COMPANY SECRETARY, 1991.06.21 - 1996.03.30
THE GRANARY MANOR FARM BARNS , OLD ALRESFORD
SO24 9DH, HAMPSHIRE
MARK JOHN STUBBINGS (dissolve)
Director, EXECUTIVE, 1991.10.01 - 2001.08.07
THE OLD POST HOUSE HIGH STREET , DROXFORD
SO32 3PA, HAMPSHIRE

Companies near to STUBBINGS(ENGINEERS)ltd.

Information about the Private Limited Company STUBBINGS(ENGINEERS)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: 2016.06.11. Reload the data