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BANOX ENGINEERS SUPPLIES LIMITED

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

Company details

STUDLAND ROAD, KINGSTHORPE, NORHTAMPTON, NORTHANTS, NN8 2LU

BANOX ENGINEERS SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01079747
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.02
dissolution date: 2009.11.24
last member list: 2008.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5181 - Wholesale of machine tools
  • 3162 - Manufacture other electrical equipment
  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.12
documents available: 1

List of company documents:

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Find out more information about BANOX ENGINEERS SUPPLIES LIMITED. Our website makes it possible to view other available documents related to BANOX ENGINEERS SUPPLIES 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.08.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.29
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, UNIT 5, BANBURY TRADE PARK DORCAS ROAD, BANBURY, OXFORDSHIRE OX16 4XJ
Form type: 287
Date: 2006.09.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
Child documents:
Document type: ANNOTATION
Date: 2006.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, WILDMERE ROAD, BANBURY, OXFORDSHIRE, OX16 3JU
Form type: 287
Date: 2005.07.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/00
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
Child documents:
Document type: ANNOTATION
Date: 1997.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.05

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Company directors and board members:

TERENCE MALCOLM DEAN (dissolve)
Secretary, MANAGER, 2006.07.01 - 2009.11.24
28 WARWICK ROAD , WELLINGBOROUGH
NN8 2LU, NORTHAMPTONSHIRE
MARK CHRISTOPHER COVILL (dissolve)
Director, SALES, 2007.11.14 - 2009.11.24
5 HASELBURY CORNER HERITAGE PARK , NUNEATON
CV10 7GE, WARWICKSHIRE
FIONA JANE MUNTON (dissolve)
Secretary, COMPANY SECRETARY, 2005.07.08 - 2006.07.01
2 OAKTREE CLOSE EAST HAMILTON , LEICESTER
LE5 1TR, LEICESTERSHIRE
ALLAN NELSON WOODWARD (dissolve)
Secretary, DIRECTOR, 2002.12.20 - 2005.07.08
31 POPLARS ROAD CHACOMBE , BANBURY
OX17 2JY, OXFORDSHIRE
ALLAN NELSON WOODWARD (dissolve)
Secretary, DIRECTOR, 1991.06.12 - 2000.10.01
31 POPLARS ROAD CHACOMBE , BANBURY
OX17 2JY, OXFORDSHIRE
NEIL ALLAN WOODWARD (dissolve)
Secretary, 2000.10.01 - 2002.12.20
31 POPLARS ROAD CHACOMBE , BANBURY
OX17 2JY, OXFORDSHIRE
NEIL ERNEST MUNTON (dissolve)
Director, 2005.07.08 - 2007.11.14
15 HAWFINCH GREEN , DESBOROUGH
NN14 2GJ, NORTHAMPTONSHIRE
ALLAN NELSON WOODWARD (dissolve)
Director, 2002.12.20 - 2005.07.08
31 POPLARS ROAD CHACOMBE , BANBURY
OX17 2JY, OXFORDSHIRE
ALLAN NELSON WOODWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.12 - 2000.10.01
31 POPLARS ROAD CHACOMBE , BANBURY
OX17 2JY, OXFORDSHIRE
FREDERICK NELSON WOODWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.12 - 1997.11.10
C / O THE LAVENDERS NURSING HOME RUSSELL TERRACE , LEAMINGTON SPA
WARWICKSHIRE
JOYCE WENDY WOODWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.12 - 2005.07.08
31 POPLARS ROAD CHACOMBE , BANBURY
OX17 2JY, OXFORDSHIRE

Companies near to BANOX ENGINEERS SUPPLIES ltd.

Information about the Private Limited Company BANOX ENGINEERS SUPPLIES 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: 2016.07.23. Reload the data