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COMMERCIAL RECOVERY & REPAIRS

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Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

COMMERCIAL RECOVERY & REPAIRS on the map

Company type: Private Unlimited Company
Company number: 00974749
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.16
dissolution date: 2006.05.16
last member list: 2005.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

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

Returns:

overdue: NO
last made update: 2005.03.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.19
£2.95
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REDUCE ISSUED CAPITAL 19/09/05
Form type: RES06
Date: 2005.09.27
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.09.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.09.19
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.09.19
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.09.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.09.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/04 FROM:, TRAFALGAR HOUSE, 29 PARK PLACE, LEEDS, WEST YORKSHIRE LS1 2SP
Form type: 287
Date: 2004.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/09/00 FROM:, ARMSTRONG HOUSE, HOUSTON PARK, MONTFORD STREET, SALFORD MANCHESTER M5 2RP
Form type: 287
Date: 2000.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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S386 DISP APP AUDS 03/08/99
Form type: ELRES
Date: 1999.09.03
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S366A DISP HOLDING AGM 03/08/99
Form type: ELRES
Date: 1999.09.03
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S252 DISP LAYING ACC 03/08/99
Form type: ELRES
Date: 1999.09.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96
Form type: 225
Date: 1996.10.20

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2004.01.23 - 2006.05.16
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
GE CAPITAL TLS LIMITED (dissolve)
Director, LIMITED COMPANY, 1999.08.03 - 2006.05.16
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Secretary, 1998.06.30 - 2000.09.04
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
STEVEN TAYLOR MOYLE (dissolve)
Secretary, 1997.05.20 - 1998.06.30
8 LYME ROAD DISLEY , STOCKPORT
SK12 2LL, CHESHIRE
JOHN WYLLIE STEWART (dissolve)
Secretary, 1996.10.08 - 1997.05.20
GREYSTOKE FLETSAND ROAD , WILMSLOW
SK9 2AB, CHESHIRE
TRAF SHELF (NOMINEES) LIMITED (dissolve)
Secretary, 2000.09.04 - 2004.01.22
TRAFALGAR HOUSE 29 PARK PLACE , LEEDS
LS1 2SP, WEST YORKSHIRE
TERENCE ROY WILLIAMS (dissolve)
Secretary, 1991.01.30 - 1996.10.08
31 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BB, SURREY
PETER STEPHEN BUSBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.08 - 1998.01.16
28 HESKETH ROAD , SOUTHPORT
PR9 9PD, MERSEYSIDE
JAMES DENIS CONWAY (dissolve)
Director, COMPANY DIRECTOR, 1996.10.08 - 1997.11.18
45 LANTON ROAD NEWLANDS , GLASGOW
G43 2SR
PETER ARNOLD ROBERTS (dissolve)
Director, 1998.04.23 - 1999.08.03
BEECHWOOD COTTAGE 64 CROUCHLEY LANE , LYMM
WA13 0AT, CHESHIRE
CHRISTINE ANNE WILLIAMS (dissolve)
Director, MANAGERS ASSISTANT, 1991.01.30 - 1996.10.08
31 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BB, SURREY
ENGLISH
TERENCE ROY WILLIAMS (dissolve)
Director, 1991.01.30 - 1999.08.03
31 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BB, SURREY

Companies near to COMMERCIAL RECOVERY & REPAIRS

Information about the Private Unlimited Company COMMERCIAL RECOVERY & REPAIRS 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: 2016.07.09. Reload the data