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E.C.FLEMING & SON LIMITED

Learn more about E.C.FLEMING & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2JZ

E.C.FLEMING & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00892795
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.25
last member list: 2000.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.06.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, CENTRE HOUSE, VILLAGE WAY TRAFFORD PARK, MANCHESTER, M17 1QG
Form type: 287
Date: 2000.05.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.05.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/97 FROM:, REDFERN HOUSE, 105 ASHLEY ROAD, ST ALBANS, HERTFORDSHIRE AL1 5GD
Form type: 287
Date: 1997.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/96 FROM:, REDFERN HOUSE THE COURTYARD, ALBAN PARK, ST ALBAN, HERTFORDSHIRE AL4 0LA
Form type: 287
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/95 FROM:, LYTTON WAY, STEVENAGE, HERTFORDSHIRE, SG1 3LN
Form type: 287
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/05/94
Form type: SRES03
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05

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Company directors and board members:

BRENDA BOOTH (dissolve)
Secretary, COMPANY SECRETARY, 1998.06.23
62 REDESMERE PARK URMSTON , MANCHESTER
M41 9EP, LANCASHIRE
ANTHONY MARK BIGGS (dissolve)
Director, 1999.07.31
LIME TREE HOUSE 2 BRADDENS FURLONG , LONG CRENDON
HP18 9BL, BUCKINGHAMSHIRE
ANGUS LUSHINGTON WYLIE BROWN (dissolve)
Director, 1999.02.15
2 ROCKFORD LODGE , KNUTSFORD
WA16 8AH, CHESHIRE
RONALD WALTER EDWARD EGNER (dissolve)
Secretary, 1991.04.19 - 1995.01.03
MIDORI OBI 16 MILL LANE GOSMORE , HITCHIN
SG4 7RL, HERTFORDSHIRE
MARTIN EDWARD ELLISON (dissolve)
Secretary, DIRECTOR, 1995.01.03 - 1997.11.18
1A LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
BRIAN PERRY (dissolve)
Secretary, 1997.11.18 - 1998.06.23
46 MARLBOROUGH AVENUE CHEADLE HULME , CHEADLE
SK8 7AW, CHESHIRE
GILES EDWARD CHARLES ANDREWS (dissolve)
Director, 1995.01.03 - 1997.11.18
FLAT 36 50 NARROW STREET , LONDON
E14 8BP
ANDREW MICHAEL DAVIS (dissolve)
Director, 1999.02.15 - 1999.07.31
57 LACHE LANE , CHESTER
CH4 7LP, CHESHIRE
PETER JOHN EGERTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.18 - 1999.03.31
THE WILDERNESS LEA LAUGHTON HORTON , RUDYARD
ST13 8PZ, STAFFORDSHIRE
RONALD WALTER EDWARD EGNER (dissolve)
Director, 1991.04.19 - 1992.07.31
MIDORI OBI 16 MILL LANE GOSMORE , HITCHIN
SG4 7RL, HERTFORDSHIRE
MARTIN EDWARD ELLISON (dissolve)
Director, 1995.01.03 - 1997.11.18
1A LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
PETER CHARLES EDWARD HARPER (dissolve)
Director, 1991.04.19 - 1995.01.03
LONG MEADOW HITCHIN ROAD WESTON , HITCHIN
SG4 7AD, HERTFORDSHIRE
GRAHAM GORDON LINTOTT (dissolve)
Director, 1995.01.03 - 1997.03.04
HATCH HOUSE THORNDON PARK HERONGATE , BRENTWOOD
CM13 3SA, ESSEX
ALEC BARCLAY MURRAY (dissolve)
Director, COMPANY EXECUTIVE, 1997.11.18 - 1999.02.15
24 HARROP ROAD HALE , ALTRINCHAM
WA15 9DQ, CHESHIRE
ARILD NERDRUM (dissolve)
Director, 1995.01.03 - 1997.11.18
30 CARLTON HILL , LONDON
NW8 0JY
ERIC MELBOURNE WEBB (dissolve)
Director, 1991.04.19 - 1995.01.03
14 ST MARYS CLOSE , LETCHWORTH
SG6 3NW, HERTFORDSHIRE

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Information about the Private Limited Company E.C.FLEMING & SON 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