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J.B. CAWDELL (THRAPSTON) LIMITED

Learn more about J.B. CAWDELL (THRAPSTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 LUDGATE HILL, BIRMINGHAM, B3 1EH

J.B. CAWDELL (THRAPSTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00982727
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.23
last member list: 2002.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.22
documents available: 1

List of company documents:

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Find out more information about J.B. CAWDELL (THRAPSTON) LIMITED. Our website makes it possible to view other available documents related to J.B. CAWDELL (THRAPSTON) 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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DISSOLVED
Form type: LIQ
Date: 2005.09.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, 1 HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK CV34 6LS
Form type: 287
Date: 2003.11.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.25
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
Form type: 225
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/03
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.24
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
Form type: 225
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ADOPT MEM AND ARTS 05/11/97
Form type: SRES01
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/93
Form type: 363(287)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/92 FROM:, MARKET PLACE, THRAPSTDN, KETTERING
Form type: 287
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1983.05.19

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Company directors and board members:

MICHAEL JAMES TAYLOR (dissolve)
Secretary, COMPANY DIRECTOR, 2002.05.31
THE OLD PARSONAGE ACTION PIGOTT ACTON BURNELL , SHREWSBURY
SY5 7PH, SHROPSHIRE
CHRISTOPHER JOHN TAYLOR (dissolve)
Director, PHARMACIST, 2002.05.31
FREMANI , 1936 VERBIA
SWITZERLAND
MICHAEL JAMES TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2002.05.31
THE OLD PARSONAGE ACTION PIGOTT ACTON BURNELL , SHREWSBURY
SY5 7PH, SHROPSHIRE
GEOFFREY ARTHUR CAWDELL (dissolve)
Secretary, 1992.01.01 - 1996.07.29
BRANDYWINE 8 LILFORD , PETERBOROUGH
PE8 5SG, CAMBRIDGESHIRE
JULIA MARY CAWDELL (dissolve)
Secretary, 1997.01.22 - 2002.05.31
BRANDYWINE 8 LILFORD OUNDLE , PETERBOROUGH
PE8 5SG, NORTHAMPTONSHIRE
ALAN GEORGE CAWDELL (dissolve)
Director, MANAGER, 1992.01.01 - 2002.05.31
11 ST ANDREWS CLOSE TITCHMARSH , KETTERING
NN14 3DS, NORTHAMPTONSHIRE
GEOFFREY ARTHUR CAWDELL (dissolve)
Director, PHARMACIST, 1992.01.01 - 1996.07.29
BRANDYWINE 8 LILFORD , PETERBOROUGH
PE8 5SG, CAMBRIDGESHIRE
JULIA MARY CAWDELL (dissolve)
Director, COMPANY SECRETARY, 2001.08.01 - 2002.05.31
BRANDYWINE 8 LILFORD OUNDLE , PETERBOROUGH
PE8 5SG, NORTHAMPTONSHIRE
RICHARD JOHN CAWDELL (dissolve)
Director, RETIRED, 2001.08.01 - 2002.05.31
1 SAINT MARTINS ROAD , WISBECH
PE13 3EX, CAMBRIDGESHIRE

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Information about the Private Limited Company J.B. CAWDELL (THRAPSTON) 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: 2016.07.09. Reload the data