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COMPANY NUMBER 1135615 LIMITED

Learn more about COMPANY NUMBER 1135615 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU

COMPANY NUMBER 1135615 LIMITED on the map

Company type: Private Limited Company
Company number: 01135615
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.21
last member list: 2000.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1999.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.20
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.07.24
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.04.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.05
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REGISTERED OFFICE CHANGED ON 31/07/01 FROM:, 1 NORTH ROAD, THE PARK, NOTTINGHAM, NG7 1AG
Form type: 287
Date: 2001.07.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.02.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.02.23
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.16
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REGISTERED OFFICE CHANGED ON 11/01/01 FROM:, SUMMIT CLOSE, SOUTHWELL LANE INDUSTRIAL EST, KIRBY ASHFIELD, NOTTS NG17 8GJ
Form type: 287
Date: 2001.01.11
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COMPANY NAME CHANGED, ACTION HYDRAULICS LIMITED, CERTIFICATE ISSUED ON 29/12/00
Form type: CERTNM
Date: 2000.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.14
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.07
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
Child documents:
Document type: ANNOTATION
Date: 1995.03.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.13
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SECRETARY RESIGNED
Form type: 288
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
AD 26/08/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
AD 26/08/92---------, £ SI [email protected]=3000, £ IC 1000/4000
Form type: 88(2)P
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
ACQUIS OF SHARES 26/08/92
Form type: ORES13
Date: 1992.10.01
Child documents:
Document type: ANNOTATION
Date: 1992.10.01
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/92
Document type: ANNOTATION
Date: 1992.10.01
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 26/08/92
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/05/92
Form type: ELRES
Date: 1992.09.16
Child documents:
Document type: ANNOTATION
Date: 1992.09.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/05/92
Document type: ANNOTATION
Date: 1992.09.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/05/92
Order cannot be placed (digitalisation not planned)
£ NC 1000/10000, 26/08/92
Form type: 123
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04

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Company directors and board members:

KIM GILLIAM BOOTH (dissolve)
Secretary, 1995.02.12
WOODLANDS CLIPSTONE DRIVE FOREST TOWN , MANSFIELD
NG19 0JJ, NOTTINGHAMSHIRE
ALMA JOYCE BOOTH (dissolve)
Director, 1991.03.20
WOODLANDS CLIPSTONE DRIVE FOREST TOWN , MANSFIELD
NG19 0JH, NOTTINGHAMSHIRE
PAUL DOUGLAS BOOTH (dissolve)
Director, HYDRAULIC ENGINEER, 1992.09.01
7 KING EDWARD , MANSFIELD
NG18 5AE, NOTTINGHAM
STEPHEN GERALD BOOTH (dissolve)
Director, ACCOUNTANT, 1997.09.30
FIRGROVE LONDON ROAD , RETFORD
DN22 7JF, NOTTINGHAMSHIRE
ALMA JOYCE BOOTH (dissolve)
Secretary, 1991.03.20 - 1995.02.12
WOODLANDS CLIPSTONE DRIVE FOREST TOWN , MANSFIELD
NG19 0JH, NOTTINGHAMSHIRE
DOUGLAS GERALD BOOTH (dissolve)
Director, 1991.03.20 - 1995.02.12
23 PARKLAND CLOSE , MANSFIELD
NG18 4PP, NOTTINGHAMSHIRE
STEPHEN GERALD BOOTH (dissolve)
Director, ACCOUNTANT, 1995.02.12 - 1995.02.12
FIRGROVE LONDON ROAD , RETFORD
DN22 7JF, NOTTINGHAMSHIRE

Companies near to COMPANY NUMBER 1135615 ltd.

Information about the Private Limited Company COMPANY NUMBER 1135615 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