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ITALPUMICE LIMITED

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

Company details

50 QUEEN ANNE STREET, LONDON, W1M 0HQ

ITALPUMICE LIMITED on the map

Company type: Private Limited Company
Company number: 00950417
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.21
last member list: 1994.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.06.26
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1996.03.26
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.10.03
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1995.09.27
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REGISTERED OFFICE CHANGED ON 14/06/95 FROM:, SUITE 6A CAIRNGORM HOUSE, 203 MARSH WALL, DOCKLANDS, LONDON E14 9YT
Form type: 287
Date: 1995.06.14
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REGISTERED OFFICE CHANGED ON 12/05/95 FROM:, 253 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TQ
Form type: 287
Date: 1995.05.12
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/94 FROM:, LUSCOMBE HOUSE, 481 GREEN LANES, PALMERS GREEN, LONDON N13
Form type: 287
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/93 FROM:, 114 HIGH STREET, BLETCHINGLEY, SURREY, RH1 4PA
Form type: 287
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/90 FROM:, 140 BENSHAM LANE, THORNTON HEATH, SURREY, CR4 7EN
Form type: 287
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/88 FROM:, GRAYLAW HOUSE, 20-22 WATLING STREET, CANTERBURY, KENT CT1 2UA
Form type: 287
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.08

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Company directors and board members:

INES DE VECCHI (dissolve)
Secretary, 1994.06.16
18 HOLMSIDE ROAD , LONDON
SW12 8RJ
ANTONIO DI PIETRO (dissolve)
Director, COMPANY DIRECTOR, 1993.03.27
VIA MINISSALE COMPL MINISSALE MESSINA SICILLIA , ITALY
GIUSEPPE MERLINO (dissolve)
Director, MANAGING DIRECTOR OF PARENT COMPANY PARENT COMPANY, 1992.02.28
ITALPOMICE SPA ACQUACALDA DI LIPARI , MESSINA 98050
FOREIGN
ITALY
ANGELA MARGARET BUTLER (dissolve)
Secretary, 1992.02.28 - 1993.11.30
POPLAR HOUSE HIGH STREET , BLETCHINGLEY
RH1 4PA, SURREY
ANTONIO DI PIETRO (dissolve)
Secretary, 1993.11.30 - 1994.06.16
VIA MINISSALE COMPL MINISSALE MESSINA SICILLIA , ITALY
ROGER SYDNEY BUTLER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1993.12.30
POPLAR HOUSE HIGH STREET , BLETCHINGLEY
RH1 4PA, SURREY

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Information about the Private Limited Company ITALPUMICE 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: 2016.06.21. Reload the data