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1094874 LIMITED

Learn more about 1094874 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

1094874 LIMITED on the map

Company type: Private Limited Company
Company number: 01094874
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.02.07
last member list: 2002.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.03
next due date: 2003.01.31
overdue: OVERDUE
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.07.04
overdue: OVERDUE
last made update: 2002.06.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.07.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.10.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.10.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.10.12

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.08
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.06
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.05.20
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DISSOLVED
Form type: LIQ
Date: 2008.01.27
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2007.10.27
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.07.26
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.06.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.06.23
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.06.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.06.15
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.06.09
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.04.05
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.28
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.03.21
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/03 FROM:, CHARLES STREET, KILNHURST, MEXBOROUGH, SOUTH YORKSHIRE S64 5TG
Form type: 287
Date: 2003.02.27
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.02.19
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
Child documents:
Document type: ANNOTATION
Date: 2001.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
Child documents:
Document type: ANNOTATION
Date: 1997.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20

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Company directors and board members:

ROBIN WESTOBY (dissolve)
Secretary, 2000.02.18
HAWTHORNE FARM 17-19 FITZWILLIAM STREET SWINTON , ROTHERHAM
S64 8RE, SOUTH YORKSHIRE
ANN THERASA HANRAHAN (dissolve)
Director, SECRETARY, 1991.06.06
154 EAST BAWTRY ROAD , ROTHERHAM
S60 4LF, SOUTH YORKSHIRE
JANET HANRAHAN (dissolve)
Director, 2002.06.13
9 AVON CLOSE MALTBY , ROTHERHAM
S66 8BQ
JOHN HANRAHAN (dissolve)
Director, ENGINEER, 1991.06.06
154 EAST BAWTRY ROAD , ROTHERHAM
S60 4LF, SOUTH YORKSHIRE
PAUL ANTHONY HANRAHAN (dissolve)
Director, CIVIL ENGINEER, 1998.02.01
9 AVON CLOSE MALTBY , ROTHERHAM
S66 8BQ, SOUTH YORKSHIRE
RONALD NICOL (dissolve)
Director, COMMERCIAL DIRECTOR, 2002.06.13
391 MILNTHORPE LANE , WAKEFIELD
WF2 7HT, WEST YORKSHIRE
PATRICK FITZGERALD (dissolve)
Secretary, 1991.06.06 - 1992.08.01
SAXON WILLOWS CARRHOUSE ROAD BELTON , DONCASTER
DN9 1PG, S YORKS
STEPHEN WILLIAM WALSH (dissolve)
Secretary, 1992.08.01 - 2000.02.18
10 MIDDLE FIELD ROAD , ROTHERHAM
S60 3JH, SOUTH YORKSHIRE
JACQUELINE ANN FITZGERALD (dissolve)
Director, SECRETARY, 1991.06.06 - 1992.08.01
SAXON WILLOWS CARRHOUSE ROAD BELTON , DONCASTER
DN9 1PG, S YORKS
PATRICK FITZGERALD (dissolve)
Director, SURVEYOR, 1991.06.06 - 1992.08.01
SAXON WILLOWS CARRHOUSE ROAD BELTON , DONCASTER
DN9 1PG, S YORKS

Companies near to 1094874 ltd.

Information about the Private Limited Company 1094874 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