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ALNWICK CRANES & PLANT LIMITED

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

Company details

1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD

ALNWICK CRANES & PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 01036760
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.01.01
last member list: 2013.02.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.03.15
overdue: OVERDUE
last made update: 2013.02.15
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.20
£2.95
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COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2016.01.20
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2015
Form type: 4.68
Date: 2015.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2014
Form type: 4.68
Date: 2015.02.12
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REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, TENON HOUSE FERRYBOAT LANE, SUNDERLAND, SR5 3JN
Form type: AD01
Date: 2015.02.11
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REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, SION HALL, ST. MICHAEL'S LANE, ALNWICK, NORTHUMBERLAND, NE66 1TW
Form type: AD01
Date: 2013.12.30
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.12.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.12.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.04
Form type: LATEST SOC
Document description: 04/03/13 STATEMENT OF CAPITAL;GBP 1000
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
£2.95
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
£2.95
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD SYDNEY SELL / 15/02/2010
Form type: CH01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACLEAN / 15/02/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CLARK / 15/02/2010
Form type: CH01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAROLD SELL
Form type: TM01
Date: 2010.04.12
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED SECRETARY ELEANOR STRAUGHTAN
Form type: 288b
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL JAMES
Form type: 288b
Date: 2008.12.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
Child documents:
Document type: ANNOTATION
Date: 2003.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.11

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Company directors and board members:

GEOFFREY CLARK (dissolve)
Director, SALES MANAGER, 1994.05.06
12 STOTT STREET , ALNWICK
NE66 1QA, NORTHUMBERLAND
WILLIAM MACLEAN (dissolve)
Director, ENGINEER, 1992.02.15
14 STOTT STREET , ALNWICK
NE66 1QA, NORTHUMBERLAND
MICHAEL HUGH JAMES (dissolve)
Secretary, 2007.05.25 - 2008.12.03
41 UPPER HOWICK STREET , ALNWICK
NE66 1UZ, NORTHUMBERLAND
JOHN BERNARD LINSLEY (dissolve)
Secretary, 1992.02.15 - 2001.02.22
37 SWANSFIELD PARK ROAD , ALNWICK
NE66 1AR, NORTHUMBERLAND
ELEANOR STRAUGHTAN (dissolve)
Secretary, COMPANY SECRETARY, 2001.02.22 - 2008.12.03
3 TYNELY FARM COTTAGES , CHATHILL
NE67 5DU, NORTHUMBERLAND
HAROLD SYDNEY SELL (dissolve)
Director, ENGINEER, 1992.02.15 - 2009.05.22
HIGH CLOSE SOUTH ROAD , ALNWICK
NE66 2PR, NORTHUMBERLAND

Companies near to ALNWICK CRANES & PLANT ltd.

Information about the Private Limited Company ALNWICK CRANES & PLANT 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: 2016.07.21. Reload the data