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LETTRAVANE LIMITED

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

Company details

CHURCH STEPS HOUSE, QUEENSWAY, HALESOWEN, WEST MIDLANDS, B63 4AB

LETTRAVANE LIMITED on the map

Company type: Private Limited Company
Company number: 01097348
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.20
last member list: 1998.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1997.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.07.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.08.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.08.20
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, UNIT C GRAZEBROOK INDUSTRIAL, PARK, PEARTREE LANE, DUDLEY, WEST MIDLANDS DY2 0XW
Form type: 287
Date: 1999.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.26
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98
Form type: 225
Date: 1998.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/98 FROM:, UNIT 80, FIRST AVE,, PENSNETT TRADING EST., BRIERLEY HILL, STAFFS DY6 7PP
Form type: 287
Date: 1998.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.15
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.14

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Company directors and board members:

KAREN MICHELLE ROBINSON (dissolve)
Secretary, 1998.07.01
21 KINGSWAY WOLLASTON , STOURBRIDGE
DY8 4SU, WEST MIDLANDS
CHRISTOPHER DEREK MASSEY (dissolve)
Director, 1998.07.01
MERE GREEN HOUSE HACKMANS GATE CLENT , STOURBRIDGE
DY9 0EN, WEST MIDLANDS
MEGAN DOREEN DUNN (dissolve)
Secretary, 1991.09.25 - 1998.07.01
3 BASSENTHWAITE COURT , KINGSWINFORD
DY6 8AQ, WEST MIDLANDS
GRAHAM BURNS (dissolve)
Director, 1998.11.02 - 1999.02.26
28 RADDENS ROAD , HALESOWEN
B62 0AW, WEST MIDLANDS
RICHARD GEORGE HALL (dissolve)
Director, 1996.08.01 - 1996.11.30
33 WYKEHAM GROVE PERTON , WOLVERHAMPTON
WV6 7TP, WEST MIDLANDS
RONALD ALFRED LANGSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.25 - 1998.07.01
1 HIGH MEADOWS WOMBOURNE , WOLVERHAMPTON
WV5 0JT, WEST MIDLANDS
HUGH RONALD PETER REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.25 - 1998.07.01
36 ABBOTSBURY CLOSE , LONDON
W14 8EQ

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Information about the Private Limited Company LETTRAVANE 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