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THE DISCOLOURED PVC FASCIA AND LEAKING PLASTIC GUTTER COMPANY LIMITED

Learn more about THE DISCOLOURED PVC FASCIA AND LEAKING PLASTIC GUTTER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANTON HOUSE, 41 BLACKFRIARS ROAD, SALFORD MANCHESTER, LANCASHIRE, M3 7DB

THE DISCOLOURED PVC FASCIA AND LEAKING PLASTIC GUTTER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 03047499
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1995.04.19
last member list: 2006.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4534 - Other building installation

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.08.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.08.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.14
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, GRIFFINCOURT 201 CHAPEL STREET, SALFORD, LANCASHIRE M3 5EQ
Form type: 287
Date: 2006.08.08
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.01
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COMPANY NAME CHANGED, SKYCAP UK LTD, CERTIFICATE ISSUED ON 08/08/05
Form type: CERTNM
Date: 2005.08.08
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.02.28
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2002.09.12
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.26
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2001.09.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.09.26
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2001.09.26
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 24/09/01
Form type: RES02
Date: 2001.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
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REGISTERED OFFICE CHANGED ON 23/09/99 FROM:, GRIFFIN COURT, 201 CHAPEL STREET, SALFORD, LANCASHIRE M3 5EQ
Form type: 287
Date: 1999.09.23
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REGISTERED OFFICE CHANGED ON 10/09/99 FROM:, CIRRUS HOUSE UNIT 2, BRITANNIA WAREHOUSE, ORMOND STREET BURY, LANCASHIRE BL9 7AJ
Form type: 287
Date: 1999.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.08
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
Child documents:
Document type: ANNOTATION
Date: 1998.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.20
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REGISTERED OFFICE CHANGED ON 12/09/97 FROM:, CIRRUS HOUSE, 11 - 13 WATER STREET, RADCLIFFE, MANCHESTER M26 3DE
Form type: 287
Date: 1997.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.12
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
Child documents:
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.15
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.15
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.15
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.26
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REGISTERED OFFICE CHANGED ON 19/02/96 FROM:, EDENBANK, 90 BOLTON ROAD NORTH, RAMSBOTTOM, BURY, LANCASHIRE BL0 0LT
Form type: 287
Date: 1996.02.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.06
£2.95
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COMPANY NAME CHANGED, BOLEBECK PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 24/01/96
Form type: CERTNM
Date: 1996.01.23
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1996.01.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.11
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REGISTERED OFFICE CHANGED ON 10/01/96 FROM:, 88 KINGSWAY, HOLBORN, LONDON, WC2B 6AA
Form type: 287
Date: 1996.01.10
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11
Form type: 225(1)
Date: 1996.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/95 FROM:, 32 DUKE STREET, LONDON, SW1Y 6DF
Form type: 287
Date: 1995.12.07
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1995.04.19

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Company directors and board members:

LORRAINE G DAY (dissolve)
Secretary, 1996.04.03
LOWER SPENMOOR FARM BURY & BOLTON ROAD , RADCLIFFE
M26 4LB, LANCASHIRE
LORRAINE G DAY (dissolve)
Director, COMPANY DIRECTOR, 1996.03.04
LOWER SPENMOOR FARM BURY & BOLTON ROAD , RADCLIFFE
M26 4LB, LANCASHIRE
BARRY G N DAY (dissolve)
Director, SALESMAN, 1995.11.30
LOWER SPENMOOR FARM BURY & BOLTON ROAD , RADCLIFFE
M26 4LB, LANCASHIRE
ANNE BURGESS (dissolve)
Secretary, 1995.11.30 - 1996.04.03
51 BEECHFIELD ROAD SWINTON , MANCHESTER
M27 5RA
ST JAMES'S SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1995.04.19 - 1995.12.20
88 KINGSWAY , HOLBORN
WC2B 6AW, LONDON
ANNE BURGESS (dissolve)
Director, ADMINISTRATOR, 1995.11.30 - 1996.04.03
51 BEECHFIELD ROAD SWINTON , MANCHESTER
M27 5RA
ST JAMES'S DIRECTORS LIMITED (dissolve)
Nominee Director, 1995.04.19 - 1995.12.20
88 KINGSWAY , HOLBORN
WC2B 6AW, LONDON

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Information about the Private Limited Company THE DISCOLOURED PVC FASCIA AND LEAKING PLASTIC GUTTER COMPANY 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: 2016.12.17. Reload the data