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SHOWBILL LIMITED

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

Company details

GREAT COMMON, BIG COMMON LANE, BLETCHINGLEY, SURREYRH1 4QE

SHOWBILL LIMITED on the map

Company type: Private Limited Company
Company number: 00889593
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.13
dissolution date: 2006.03.28
last member list: 2004.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2213 - Publish journals & periodicals

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.11
documents available: 1

Mortgages:

H & H FACTORS LIMITED
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1985.01.04

List of company documents:

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Find out more information about SHOWBILL LIMITED. Our website makes it possible to view other available documents related to SHOWBILL 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/01 FROM:, STRANDGATE, 18-20 YORK BUILDINGS, LONDON, WC2N 6JU
Form type: 287
Date: 2001.07.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/96
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/03/93
Form type: SRES01
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
AD 03/03/93---------, £ SI 350000@.1
Form type: 88(2)O
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
£ NC 40000/75000, 02/03/93
Form type: 123
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 02/03/93
Form type: ORES04
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
AD 03/03/93---------, £ SI 350000@.1=35000, £ IC 39600/74600
Form type: 88(2)P
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/92 FROM:, 201 LINEN HALL, 162-168 REGENT STREET, LONDON, W1R 5TB
Form type: 287
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WESTBY & CO LIMITED, CERTIFICATE ISSUED ON 27/09/90
Form type: CERTNM
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/05/89 FROM:, 10-12 KELVIN WAY, CRAWLEY, SUSSEX, RH10 2SD
Form type: 287
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/87 FROM:, HYDE HOUSE, LANGLEY STREET, LANGLEY STREET, LONDON WC2
Form type: 287
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.03.06

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Company directors and board members:

ROBERT ERIC LIGHTFOOT (dissolve)
Secretary, 1995.07.25 - 2006.03.28
WINDRUSH 30 WEALDEN WAY , BEXHILL ON SEA
TN39 4NY, EAST SUSSEX
NORMAN JOHN GARROD (dissolve)
Director, PUBLISHER, 1991.12.11 - 2006.03.28
GREAT COMMON BIG COMMON LANE BLETCHINGLEY , REDHILL
RH1 4QE, SURREY
DENNIS WILLIAM POTTS (dissolve)
Secretary, 1991.12.11 - 1995.07.25
ST CRANTOCK PARK LANE ASHURSTWOOD , EAST GRINSTEAD
RH19 3TF, WEST SUSSEX
DENNIS WILLIAM POTTS (dissolve)
Director, ACCOUNTANT, 1991.12.11 - 2002.12.31
10 TILFORD COURT SUTTON PLACE , BEXHILL ON SEA
TN40 1PF, EAST SUSSEX

Information about the Private Limited Company SHOWBILL 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: 2016.06.13. Reload the data