0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

1123633 LTD

Learn more about 1123633 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45A WATERLINKS HOUSE, RICHARD STREET, BIRMINGHAM, WEST MIDLANDS, B7 4AA

1123633 LTD on the map

Company type: Private Limited Company
Company number: 01123633
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.19
last member list: 2000.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials
  • 4542 - Joinery installation

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.12.08
UCB INVOICE DISCOUNTING LIMITED
DEBENTURE - Outstanding on 1995.08.10

List of company documents:

buy all documents
Find out more information about 1123633 LTD. Our website makes it possible to view other available documents related to 1123633 LTD. 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2001.12.05
£2.95
Add to cart
NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2001.09.05
£2.95
Add to cart
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.05.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
Add to cart
COMPANY NAME CHANGED, CARAWIN PRODUCTS LIMITED, CERTIFICATE ISSUED ON 31/08/00
Form type: CERTNM
Date: 2000.08.30
£2.95
Add to cart
RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.08.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.08.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/07/00 FROM:, 44-45 WATER STREET, BIRMINGHAM, B3 1HP
Form type: 287
Date: 2000.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
Add to cart
RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.29
£2.95
Add to cart
RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
Child documents:
Document type: ANNOTATION
Date: 1998.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
Add to cart
COMPANY NAME CHANGED, CARAWIN LIMITED, CERTIFICATE ISSUED ON 28/05/98
Form type: CERTNM
Date: 1998.05.27
£2.95
Add to cart
£ NC 10000/360000, 31/03/98
Form type: 123
Date: 1998.05.19
£2.95
Add to cart
NC INC ALREADY ADJUSTED 30/03/98
Form type: ORES04
Date: 1998.05.19
£2.95
Add to cart
AD 31/03/98---------, £ SI [email protected]=350000, £ IC 10000/360000
Form type: 88(2)R
Date: 1998.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
Add to cart
RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
Add to cart
RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.15
£2.95
Add to cart
RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/09/95 FROM:, 10 NEWHALL STREET, BIRMINGHAM, B3 3LX
Form type: 287
Date: 1995.09.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.10
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/90 FROM:, CALDER HOUSE, 1 DOVER STREET, LONDON, W1X 3PJ
Form type: 287
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RE DEBENTURES & 1556A 15/01/90
Form type: SRES13
Date: 1990.01.25
Child documents:
Document type: ANNOTATION
Date: 1990.01.25
Form type: SRES01
Document description: ADOPT MEM AND ARTS 15/01/90
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/89 FROM:, 7 LIGHTNING WAY, WEST HEATH, BIRMINGHAM B31 3PH
Form type: 287
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN GRAHAM HARRIS (dissolve)
Secretary, 1999.01.19
17 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QF, WEST MIDLANDS
JOHN GRAHAM HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15
17 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QF, WEST MIDLANDS
MILTON NICHOLAS PSYLLIDES (dissolve)
Secretary, 1991.08.15 - 1995.04.24
WESTFIELD 1 HALLOUGHTON ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QG, WEST MIDLANDS
PAUL ROBERT WILLIAM SMITH (dissolve)
Secretary, 1995.04.24 - 1999.01.19
57 CASTLE ROAD COOKLEY , KIDDERMINSTER
DY10 3TE, WORCESTER
PAUL LEONARD ROY GRIMSDELL (dissolve)
Director, EXECUTIVE, 1998.05.13 - 1999.11.30
88 BROOKLAND ROAD HUISH EPISCOPI , LANGPORT
TA10 9TH, SOMERSET
HOWARD JOHN HINDLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.12 - 1997.02.17
31 OAK HILL , BIRMINGHAM
B15 3UG
REGINALD STEWART ROBINSON (dissolve)
Director, ENGINEER, 1991.08.15 - 1995.05.30
112 SCHOOL STREET HOCKLEY HEATH , SOLIHULL
WEST MIDLANDS
SHEILA ANN ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1994.07.31
THE MOUNT DANZEY GREEN TAMWORTH IN ARDEN , SOLIHULL
B94 5BE, WEST MIDLANDS
PAUL ROBERT WILLIAM SMITH (dissolve)
Director, ACCOUNTANT, 1997.02.18 - 1998.05.13
57 CASTLE ROAD COOKLEY , KIDDERMINSTER
DY10 3TE, WORCESTER

Companies near to 1123633 LTD

Information about the Private Limited Company 1123633 LTD 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: 2016.07.25. Reload the data