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00962752 LIMITED

Learn more about 00962752 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOVEREIGN HOUSE, QUEEN STREET, MANCHESTER, M2 5HR

00962752 LIMITED on the map

Company type: Private Limited Company
Company number: 00962752
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.09.25
last member list: 1993.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Company 00962752 LIMITED is a Private Limited Company, registration number 00962752, established in United Kingdom on the 25. September 1969. The company being in liquidation. The company has been in business for 47 years and 2 months. This company used to be called C.L.C.ENGINEERING COMPANY LIMITED. The company is based on SOVEREIGN HOUSE, QUEEN STREET, MANCHESTER, M2 5HR. Business of the company 00962752 LIMITED by SIC and NACE code is "2875 - Manufacture other fabricated metal products". There are 48 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.02.04. The latest accounts are filed up to 1993.06.30. The latest annual return was filed up to 1993.12.31. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 1995.04.30
overdue: OVERDUE
last made update: 1993.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 1995.01.28
overdue: OVERDUE
last made update: 1993.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.07.21

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.04
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COMPANY NAME CHANGED C.L.C.ENGINEERING COMPANY, CERTIFICATE ISSUED ON 04/02/15
Form type: CERTNM
Date: 2015.02.04
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DISSOLVED
Form type: LIQ
Date: 1998.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.05.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.05.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.05.27
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REGISTERED OFFICE CHANGED ON 16/05/94 FROM:, WASHWAY LANE WORKS,, WASHWAY LANE,, ST. HELENS. MERSEYSIDE, WA10 6PD
Form type: 287
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 15/03/91
Form type: SRES13
Date: 1991.04.12
Child documents:
Document type: ANNOTATION
Date: 1991.04.12
Form type: SRES01
Document description: ADOPT MEM AND ARTS 15/03/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
Form type: 225(2)
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
£ NC 1250/3000
Form type: 123
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/88
Form type: SRES10
Date: 1988.06.28
Child documents:
Document type: ANNOTATION
Date: 1988.06.28
Form type: SRES01
Document description: ADOPT MEM AND ARTS 28/03/88
Document type: ANNOTATION
Date: 1988.06.28
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 28/03/88
Order cannot be placed (digitalisation not planned)
WD 17/05/88 AD 28/03/88---------, PREMIUM, £ SI [email protected]=450, £ IC 1000/1450
Form type: PUC 2
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/88
Form type: SRES10
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24

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Company directors and board members:

KEITH ANTHONY JONES (dissolve)
Secretary, 1991.12.31
55 HIGH STREET FRODSHAM , WARRINGTON
WA6 7AN, CHESHIRE
ROBERT WILLIAM RAY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
THE OLD BARN BLITHBURY BANK BLITHBURY , RUGELEY
WS15, STAFFORDSHIRE
STANLEY WILCOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
23 OLD HALL DRIVE ASHTON IN MAKERFIELD , WIGAN
WN4 9NA, LANCASHIRE
MARK LORIMER WIDDERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1992.12.21
24 WELD ROAD , SOUTHPORT
PR8 2DL, MERSEYSIDE

Companies near to 00962752 ltd.

Information about the Private Limited Company 00962752 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: 2016.07.02. Reload the data