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CAREX MANUFACTURING LIMITED

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

Company details

BRIDGEWATER PLACE, WATER LANE, LEEDS, YORKSHIRE, UNITED KINGDOM, LS11 5DY

CAREX MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 01006408
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.30
dissolution date: 2012.07.10
last member list: 2012.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.10
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.02
Form type: LATEST SOC
Document description: 02/07/12 STATEMENT OF CAPITAL;GBP 600
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.19
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR APPOINTED MR KAZUSHI OGURA
Form type: AP01
Date: 2011.08.05
£2.95
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DIRECTOR APPOINTED MR KENJI MURAI
Form type: AP01
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY
Form type: TM02
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
Form type: TM01
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY
Form type: TM01
Date: 2011.08.05
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SECRETARY APPOINTED IAN VINCENT ELLIS
Form type: AP03
Date: 2011.08.05
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Form type: AD01
Date: 2010.08.02
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009
Form type: CH03
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 20/10/2009
Form type: CH01
Date: 2009.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009
Form type: 288c
Date: 2009.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, ST JAMES'S COURT, 30 BROWN STREET, MANCHESTER M2 2JF
Form type: 287
Date: 2007.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02

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Company directors and board members:

IAN VINCENT ELLIS (dissolve)
Secretary, 2011.07.15 - 2012.07.10
BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5DY, YORKSHIRE
KENJI MURAI (dissolve)
Director, NONE, 2011.07.15 - 2012.07.10
BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5DY, WEST YORKSHIRE
KAZUSHI OGURA (dissolve)
Director, NONE, 2011.07.15 - 2012.07.10
BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5DY, WEST YORKSHIRE
MICHAEL JOSEPH ANTHONY HEALY (dissolve)
Secretary, 2006.06.22 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
ROBERT HUTHERSALL (dissolve)
Secretary, 1992.06.05 - 1996.06.01
17 CORSTORPHINE ROAD , EDINBURGH
EH12 6DD, MIDLOTHIAN
SCOTLAND
KENNETH ANDREW MCGILL (dissolve)
Secretary, 1996.06.01 - 2004.07.22
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
SCOTT MORRISON (dissolve)
Secretary, 2004.07.22 - 2006.06.22
24 GAVESTON ROAD , LEAMINGTON SPA
CV32 6EU, WARWICKSHIRE
GRAEME BISSETT (dissolve)
Director, GROUP DIRECTOR OF FINANCE, 1999.01.11 - 2001.04.25
123 SAINT VINCENT STREET , GLASGOW
G2 5EA
IAN ELLIS FRASER (dissolve)
Director, COMPANY DIRECTOR, 2006.06.22 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
MICHAEL JOSEPH ANTHONY HEALY (dissolve)
Director, COMPANY DIRECTOR, 2006.03.28 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
JOHN MCLELLAN HOUSTON (dissolve)
Director, GROUP DIRECTOR OF FINANCE, 1992.06.05 - 2000.03.28
THE ROCK 3 DOUGLAS AVENUE , LANGBANK
PA14 6PE
ROBERT HUTHERSALL (dissolve)
Director, ACCOUNTANT, 1992.06.05 - 2001.04.25
56 PENTLAND DRIVE , EDINBURGH
EH10 6PX
KENNETH ANDREW MCGILL (dissolve)
Director, FINANCE DIRECTOR, 2004.07.22 - 2006.03.28
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
KENNETH ANDREW MCGILL (dissolve)
Director, GROUP COMPANY SECRETARY, 2001.04.25 - 2002.11.01
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
STANLEY HART OWENS (dissolve)
Director, FINANCE DIRECTOR, 2001.04.25 - 2002.11.25
15B EWERLAND BARNTON , EDINBURGH
EH4 6DH
TIMOTHY CHARLES PARKER (dissolve)
Director, COMPANY DIRECTOR, 2002.11.25 - 2005.03.23
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN

Companies near to CAREX MANUFACTURING ltd.

Information about the Private Limited Company CAREX MANUFACTURING 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: 2016.07.18. Reload the data