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01119794 LIMITED

Learn more about 01119794 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHILTERN HOUSE, 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BY

01119794 LIMITED on the map

Company type: Private Limited Company
Company number: 01119794
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.06.25
last member list: 2000.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 31.10
next due date: 2001.08.31
overdue: OVERDUE
last made update: 1999.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.12.28
overdue: OVERDUE
last made update: 2000.11.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released from charge on 1987.01.06
LLOYDS BANK PLC
DEED OF ADMISSION - PART of the property or undertaking has been released from charge on 1990.06.25
LLOYDS BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1995.02.11

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.01.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED AUTUMNLEAVES, CERTIFICATE ISSUED ON 06/01/14
Form type: CERTNM
Date: 2014.01.06
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DISSOLVED
Form type: LIQ
Date: 2005.07.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.30
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REGISTERED OFFICE CHANGED ON 29/03/04 FROM:, C/O BEGBIES TRAYNOR, 1 & 2 RAYMOND BUILDINGS, GRAYS INN, LONDON WC1R 5NR
Form type: 287
Date: 2004.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.02.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.06
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.02.06
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, DUDLEY ROAD,, LYE, STOURBRIDGE,, WEST MIDLANDS, DY9 8DS
Form type: 287
Date: 2002.02.06
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COMPANY NAME CHANGED, BRONX ENGINEERING COMPANY LIMITE, D (THE), CERTIFICATE ISSUED ON 17/01/02
Form type: CERTNM
Date: 2002.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.11.28
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.11.28
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.09.04
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.09.04
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.09.04
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.05.10
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.05.10
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.05.10
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/10/96
Form type: 225
Date: 1997.09.04

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Company directors and board members:

JOHN HUGH CAMERON BREBNER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.07.20
ASHLEIGH 9 CASTLE HILL DUFFIELD , BELPER
DE56 4EA, DERBYSHIRE
JOHN HUGH CAMERON BREBNER (dissolve)
Director, ACCOUNTANT, 2000.03.14
ASHLEIGH 9 CASTLE HILL DUFFIELD , BELPER
DE56 4EA, DERBYSHIRE
PETER WILLIAM CALLAGHAN (dissolve)
Director, BUSINESSMAN, 1999.11.15
EMERYS BUCKS LANE LITTLE EVERSDEN , CAMBRIDGE
CB3 7HL, CAMBRIDGESHIRE
METALTECH INTERNATIONAL PLC (dissolve)
Director, CORPORATE BODY, 2001.09.27
DUDLEY ROAD LYE , STOURBRIDGE
DY9 8DS, WEST MIDLANDS
JOHN PAUL BENNETT (dissolve)
Secretary, 1991.11.30 - 1992.02.29
52 CASTLE ROAD COOKLEY , KIDDERMINSTER
DY10 3TE, WORCESTERSHIRE
COLIN PETER FRADGLEY (dissolve)
Secretary, 1999.11.15 - 2000.05.04
53 WATER STREET , KINGSWINFORD
DY6 7QB, WEST MIDLANDS
BRAMLEY ROBINSON (dissolve)
Secretary, ACCOUNTANT, 1992.03.01 - 1999.11.12
14 ST LAWRENCE CLOSE KNOWLE , SOLIHULL
B93 0EU, WEST MIDLANDS
JOHN PAUL BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.02.29
52 CASTLE ROAD COOKLEY , KIDDERMINSTER
DY10 3TE, WORCESTERSHIRE
ARTHUR NEIL BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1999.12.01
THE LYNDENS RIDGE STREET , STOURBRIDGE
DY8 4QF, WEST MIDLANDS
TIMOTHY JAMES BROWN (dissolve)
Director, COMPANY DIRECTOR, 1996.12.01 - 1999.09.07
PLOT 9 GREENWOODS OFF MAMBLE ROAD , STOURBRIDGE
DY8 3SQ, WEST MIDLANDS
TIMOTHY JAMES BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.12.11
PLOT 9 GREENWOODS OFF MAMBLE ROAD , STOURBRIDGE
DY8 3SQ, WEST MIDLANDS
WILLIAM ROY COCHRANE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.12.11
11 COTYSMORE ROAD , SUTTON COLDFIELD
B75 6BH, WEST MIDLANDS
JONATHAN ANTHONY DUNN (dissolve)
Director, ENGINEER, 2000.02.01 - 2001.05.02
CRANSLEY 7 BROADFIELD CLOSE , KINGSWINFORD
DY6 9PY, WEST MIDLANDS
ROBIN IAN EYRES (dissolve)
Director, CHARTERD ACCOUNTANT, 1993.10.15 - 2000.05.31
BEAULIEU HOUSE THE REDD LANDES SHIRENEWTON , CHEPSTOW
NP6 6QP, GWENT
MICHAEL FAIRBROTHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.01 - 1999.04.30
99 MEETING HOUSE LANE BALSALL COMMON , COVENTRY
CV7 7GD, WARWICKSHIRE
JOHN MICHAEL HENDERSON (dissolve)
Director, EXECUTIVE, 1993.10.15 - 2000.01.31
12 RAVENSCOURT PARK MANSIONS DALLING ROAD , LONDON
W6 0HG
KEVIN BRODERICK HOMER (dissolve)
Director, ENGINEER, 2000.02.01 - 2001.11.20
11 NUTHATCH DRIVE RAVENS PARK , AMBLECOTE
DY5 2RF, WEST MIDLANDS
WILLIAM BARRY HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.12.11
THE MUMBLES EBSTREE ROAD , SEISDON
WV5 7ES, WEST MIDLANDS
WILLIAM BARRY HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1996.12.01 - 1999.12.01
THE MUMBLES EBSTREE ROAD , SEISDON
WV5 7ES, WEST MIDLANDS
ANTONY ROBERT PARTRIDGE (dissolve)
Director, SALES DIRECTOR, 1993.10.15 - 2001.11.20
26 MIDDLEWAY AVENUE WORDSLEY , STOURBRIDGE
DY8 5NH, WEST MIDLANDS
MALCOLM ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1996.12.01 - 2000.03.31
4 ORCHARD CLOSE HAGLEY , STOURBRIDGE
DY9 0LE, WEST MIDLANDS
MALCOLM ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.08.11
4 ORCHARD CLOSE HAGLEY , STOURBRIDGE
DY9 0LE, WEST MIDLANDS
ROGER JAMES SMITH (dissolve)
Director, 2000.02.01 - 2001.08.02
22 BURMESE WAY , ROWLEY REGIS
B65 8QA, WEST MIDLANDS
CHRISTOPHER EDWARD TOMPKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1996.06.07
37 SWINCROSS ROAD OLDSWINFORD , STOURBRIDGE
DY8 1NL, WEST MIDLANDS

Companies near to 01119794 ltd.

Information about the Private Limited Company 01119794 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: 2016.07.24. Reload the data