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01056044 LIMITED

Learn more about 01056044 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WAGGON LANE, UPTON, PONTEFRACT, WEST YORKSHIRE, WF9 1JS

01056044 LIMITED on the map

Company type: Private Limited Company
Company number: 01056044
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.26
last member list: 2006.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2007.07.30
overdue: OVERDUE
last made update: 2005.10.01
account category: FULL
documents available: 1

Returns:

next due date: 2007.02.26
overdue: OVERDUE
last made update: 2006.01.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER SET OFF - Outstanding on 1987.02.06

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.13
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COMPANY NAME CHANGED SUTCLIFFE DEVELOPMENT, CERTIFICATE ISSUED ON 13/05/14
Form type: CERTNM
Date: 2014.05.13
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.01.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
Form type: AA
Date: 2005.07.22
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
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REGISTERED OFFICE CHANGED ON 21/10/04 FROM:, SANDBEDS TRADING ESTATE, DEWSBURY ROAD, OSSETT, WEST YORKSHIRE WF5 9ND
Form type: 287
Date: 2004.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
Form type: AA
Date: 2004.03.16
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
Form type: AA
Date: 2002.05.28
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/98
Form type: AA
Date: 1999.03.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/97
Form type: AA
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1996.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/95
Form type: AA
Date: 1995.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/04/93
Form type: SRES03
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/92
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
AUDITORS RESIGNATION 17/08/92
Form type: SRES13
Date: 1992.09.08
Child documents:
Document type: ANNOTATION
Date: 1992.09.08
Form type: SRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 17/08/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SUTCLIFFE RUBBER CO. LIMITED(THE, ), CERTIFICATE ISSUED ON 28/02/89
Form type: CERTNM
Date: 1989.02.27

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Company directors and board members:

STUART WHITE (current)
Secretary, 1999.02.22
2 CROFT HEAD SKELMANTHORPE , HUDDERSFIELD
HD8 9EB, WEST YORKSHIRE
DESMOND RICHARD ROBIN SUTCLIFFE (current)
Director, CHAIRMAN, 1991.01.29
4 ST JOHNS SQUARE , WAKEFIELD
WF1 2QX, WEST YORKSHIRE
STUART WHITE (current)
Director, ACCOUNTANT, 2001.01.01
2 CROFT HEAD SKELMANTHORPE , HUDDERSFIELD
HD8 9EB, WEST YORKSHIRE
KENNETH JOHN STEEL (resigned)
Secretary, 1991.01.29 - 1998.12.31
KAYES THE MANOR HOUSE HEATH , WAKEFIELD
WF1 5SL, WEST YORKSHIRE
KENNETH JOHN STEEL (resigned)
Director, FINANCIAL DIRECTOR, 1991.01.29 - 1998.12.31
KAYES THE MANOR HOUSE HEATH , WAKEFIELD
WF1 5SL, WEST YORKSHIRE

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Information about the Private Limited Company 01056044 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: 2016.07.22. Reload the data