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00985998 PLC

Learn more about 00985998 PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP

00985998 PLC on the map

Company type: Public Limited Company
Company number: 00985998
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.08.03
last member list: 2001.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2451 - Manufacture soap & detergents, polishes etc.

Previous names:

Accounts:

account ref date: 31.03
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2001.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2002.09.11
overdue: OVERDUE
last made update: 2001.08.14
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED MILO, CERTIFICATE ISSUED ON 24/08/15
Form type: CERTNM
Date: 2015.08.24
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DISSOLVED
Form type: LIQ
Date: 2005.10.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.22
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, IRWELL VALE MILL, AITKEN STREET, RAMSBOTTOM, BURY, LANCASHIRE BL0 0QG
Form type: 287
Date: 2002.04.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.16
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O/RES 10/04/02 RE: COMPANY BOOKS
Form type: MISC
Date: 2002.04.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.02.12
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.02.12
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.04.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.04.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.04.26
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/00
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 14/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
£2.95
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£ IC 1016100/906300, 30/03/99, £ SR [email protected]=109800
Form type: 169
Date: 1999.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 14/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
Child documents:
Document type: ANNOTATION
Date: 1998.09.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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£ IC 1080000/1016100, 30/06/97, £ SR [email protected]=63900
Form type: 169
Date: 1997.08.05
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/97
Form type: SRES08
Date: 1997.07.28
£2.95
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APP ACQUISITION OF SHAR 04/04/97
Form type: ORES13
Date: 1997.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
Child documents:
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
AD 30/03/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.09

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Company directors and board members:

KATHLEEN OLDHAM (dissolve)
Secretary, 1991.08.14
STANDRINGS HOUSE BAGSLATE MOOR ROAD , ROCHDALE
OL11 5XT, LANCS
EDWARD ARNOLD OLDHAM (dissolve)
Director, CO DIRECTOR, 1991.08.14
STANDRINGS HOUSE BAGSLATE MOOR ROAD , ROCHDALE
OL11 5XT, LANCS
KATHLEEN OLDHAM (dissolve)
Director, CO SECRETARY/DIRECTOR, 1991.08.14
STANDRINGS HOUSE BAGSLATE MOOR ROAD , ROCHDALE
OL11 5XT, LANCS
AMANDA JANE ACKROYD (dissolve)
Director, SALES MANAGER, 2001.12.19 - 2002.02.06
POOL BARN POOLFOOT LANE , LITTLE SINGLETON BLACKPOOL
FY6 8LY, LANCASHIRE
JOHN DAWSON ACKROYD (dissolve)
Director, COMPANY DIRECTOR, 1997.06.30 - 2002.03.28
POOL FOOT BARN POOLFOOT LANE , LITTLE SINGLETON
FY6 8LY, BLACKPOOL
STANLEY LESLEY FELDMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.14 - 1995.03.21
19 FERNDALE AVENUE WHITEFIELD , MANCHESTER
M45 7GP, LANCASHIRE
MICHAEL IRVINE GREENWOOD (dissolve)
Director, COMPANY DIRECTOR, 1996.12.02 - 1999.01.04
1 ROCK TERRACE LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8PB, WEST YORKSHIRE
IAN CHRISTOPHER HARRISON (dissolve)
Director, INDUSTRIAL CHEMIST, 1991.08.14 - 2001.04.02
TOP O THE HILL FARM MEADOW HEAD LANE , ROCHDALE
OL11 5UL, LANCASHIRE
ROBERT VERNON HUGHES (dissolve)
Director, PRODUCTION DIRECTOR, 1991.08.14 - 1999.03.30
CROSSFIELD FARM GANDY LANE HEALEY , ROCHDALE
OL12 6EF, LANCASHIRE
KEVIN JOSEPH KELLY (dissolve)
Director, SALES DIRECTOR, 1996.12.02 - 1998.02.24
28 BROUGHTON STREET , HEBDEN BRIDGE
HX7 8AY, WEST YORKSHIRE
BARRY PARNELL (dissolve)
Director, SALES MANAGER, 1998.04.14 - 2000.01.31
AWELFRYN HEOL Y BRENIN TREMEIRCHION , ST ASAPH
LL17 0UB, CLWYD
MICHAEL GEORGE TATTERSALL (dissolve)
Director, FINANCE DIRECTOR, 1991.08.14 - 1997.06.30
REDVALE OLD HALL CLOUGH LOSTOCK , BOLTON
BL6 4LB, LANCS

Companies near to 00985998 PLC

Information about the Public Limited Company 00985998 PLC 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: 2016.07.10. Reload the data