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HENDERSON-BOSTWICK INDUSTRIAL DOORS LIMITED

Learn more about HENDERSON-BOSTWICK INDUSTRIAL DOORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALESFIELD 4, TELFORD, SALOP, TF7 4AP

HENDERSON-BOSTWICK INDUSTRIAL DOORS LIMITED on the map

Company type: Private Limited Company
Company number: 01129675
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.17
dissolution date: 2011.07.19
last member list: 2010.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.31
documents available: 1

Mortgages:

CONCORD PLC
RENT DEPOSIT DEED - Outstanding on 1999.05.13
CONCORD PLC
RENT DEPOSIT DEED - Outstanding on 1999.05.13
CONCORD PLC
RENT DEPOSIT DEED - Outstanding on 1999.05.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.07.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.04.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.25
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
£2.95
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SECRETARY APPOINTED MR NIGEL HOMER
Form type: AP03
Date: 2010.08.20
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.02
Form type: LATEST SOC
Document description: 02/08/10 STATEMENT OF CAPITAL;GBP 500000
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SECRETARY APPOINTED MR NIGEL HOMER
Form type: AP03
Date: 2010.08.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID RATCLIFFE
Form type: TM02
Date: 2010.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS
Form type: TM01
Date: 2010.07.01
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APPOINTMENT TERMINATED, SECRETARY PAUL ANDREWS
Form type: TM02
Date: 2010.07.01
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FARBER / 05/04/2009
Form type: 288c
Date: 2009.08.24
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.26
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
Child documents:
Document type: ANNOTATION
Date: 2000.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.31
£2.95
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DELIVERY EXT'D 3 MTH 30/06/99
Form type: 244
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/99 FROM:, GRANGE CLOSE, CLOVER NOOK INDUSTRIAL ESTATE, SOMERCOTES, DERBYSHIRE, DE55 4QT
Form type: 287
Date: 1999.06.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99
Form type: 225
Date: 1999.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25

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Company directors and board members:

NIGEL HOMER (dissolve)
Secretary, 2010.07.01 - 2011.07.19
HALESFIELD 4 TELFORD , SALOP
TF7 4AP
NIGEL HOMER (dissolve)
Secretary, 2010.07.01 - 2011.07.19
HALESFIELD 4 TELFORD , SALOP
TF7 4AP
PETER FARBER (dissolve)
Director, DIRECTOR AND ECONOMIST, 2005.07.01 - 2011.07.19
13 HUNTSMANS CLOSE , BRIDGNORTH
WV16 5BE, SHROPSHIRE
PAUL ANDREWS (dissolve)
Secretary, FINANCIAL DIRECTOR, 2006.06.22 - 2010.06.30
15 THE KNOTCHES SEIFTON BATCH , CRAVEN ARMS
SY7 9LQ, SHROPSHIRE
PETER HENRY BRINDLEY (dissolve)
Secretary, 1998.10.26 - 1999.04.30
1 ALBANY CLOSE WEST BERGHOLT , COLCHESTER
CO6 3LE, ESSEX
OWEN MICHAEL FARMER (dissolve)
Secretary, DIRECTOR, 1999.04.30 - 1999.05.28
17 KINGSCLEAR PARK , CAMBERLEY
GU15 2LS, SURREY
ALAN JAMES KEABLE (dissolve)
Secretary, 1992.07.31 - 1993.07.13
1 HERON AVENUE , DUKINFIELD
SK16 5QB, CHESHIRE
STEPHEN MCGARRY (dissolve)
Secretary, FINANCE DIRECTOR, 1995.05.12 - 1998.10.26
5 ASHURST DRIVE , SHEFFIELD
S6 5LL, SOUTH YORKSHIRE
KERRY DANIEL NEATH (dissolve)
Secretary, COMPANY DIRECTOR, 1993.07.13 - 1995.05.12
71 CONWAY DRIVE SHEPSHED , LOUGHBOROUGH
LE12 9PP, LEICESTERSHIRE
DAVID MORLEY RATCLIFFE (dissolve)
Secretary, 1999.05.28 - 2010.07.01
3 WOODBERRY AVENUE NORTH HARROW , HARROW
HA2 6AU, MIDDLESEX
PAUL ANDREWS (dissolve)
Director, FINANCIAL DIRECTOR, 2006.08.01 - 2010.06.30
15 THE KNOTCHES SEIFTON BATCH , CRAVEN ARMS
SY7 9LQ, SHROPSHIRE
DAVID DAVIES (dissolve)
Director, 2002.09.01 - 2004.04.30
RIBENDELL 39 WOODLANDS DRIVE , GOOSTREY
CW4 8JH, CHESHIRE
BRIDGET JOANNA MARIA DE MARGARY (dissolve)
Director, COMPANY DIRECTOR, 1993.11.10 - 1999.04.30
33 CLAPHAM COMMON NORTHSIDE , LONDON
SW4 0RW
OWEN MICHAEL FARMER (dissolve)
Director, 1999.04.30 - 2003.03.01
17 KINGSCLEAR PARK , CAMBERLEY
GU15 2LS, SURREY
DAVID GRAHAM HALL (dissolve)
Director, COMPANY DIRECTOR, 1993.08.27 - 1996.09.13
HOOK FARM BUNCE COMMON ROAD , LEIGH
RH2 8NS, SURREY
DAVID JOHN HOLLOWAY (dissolve)
Director, COMPANY DIRECTOR, 1993.07.12 - 1993.12.31
25 EDGAR ROAD ST CROSS , WINCHESTER
SO23 9TN, HAMPSHIRE
JOHN DAVID IRWIN (dissolve)
Director, 1993.07.13 - 1993.08.13
SEELEYS ORCHARD 39 PENN ROAD , BEACONSFIELD
HP9 2LN, BUCKINGHAMSHIRE
ANTHONY JACQUES (dissolve)
Director, COMPANY DIRECTOR, 1993.07.13 - 2001.12.31
51 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
JOHN PETER JOWICZ (dissolve)
Director, FINANCE DIRECTOR, 2001.01.02 - 2005.06.30
5 RUSHES MILL FOXGLOVE MEADOWS PELSALL , WALSALL
WS3 4QU, WEST MIDLANDS
DAVID ERNEST MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1993.07.13 - 1993.12.31
20 ST JOHNS CRESCENT , STANSTED
CM24 8JT, ESSEX
STEPHEN MCGARRY (dissolve)
Director, FINANCE DIRECTOR, 1995.05.12 - 1999.03.05
5 ASHURST DRIVE , SHEFFIELD
S6 5LL, SOUTH YORKSHIRE
KERRY DANIEL NEATH (dissolve)
Director, COMPANY DIRECTOR, 1993.07.13 - 1995.05.12
71 CONWAY DRIVE SHEPSHED , LOUGHBOROUGH
LE12 9PP, LEICESTERSHIRE
JOHN CHRISTOPHER PEARSON (dissolve)
Director, COMPANY DIRECTOR, 1993.07.13 - 1993.08.23
58 MILLFORD AVENUE URMSTON , MANCHESTER
M41 6JZ, LANCASHIRE
DAVID ROGERS (dissolve)
Director, ACCOUNTANT, 1999.04.30 - 2001.01.31
ROSE COTTAGE CHURCH EATON , STAFFORD
ST20 0AX, STAFFORDSHIRE
RONALD GEORGE SENIOR (dissolve)
Director, 1992.07.31 - 1993.07.13
STABLE LODGE CHURCH LANE PAVENHAM , BEDFORD
MK43 7PU, BEDFORDSHIRE
JAKE BRANGWYN SHERIDAN SWALLOW (dissolve)
Director, COMPANY DIRECTOR, 1993.11.10 - 1999.04.30
BRICKHILL HOUSE NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE

Companies near to HENDERSON-BOSTWICK INDUSTRIAL DOORS ltd.

Information about the Private Limited Company HENDERSON-BOSTWICK INDUSTRIAL DOORS 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: 2016.07.25. Reload the data