00945196 Limited

Company Registration Number: 00945196

Company registered in England and Wales

00945196 Limited is a Private Company Limited by Shares first registered on 2 January 1969. Its current registered address is in Watford, Herts.wd1 7hg.

Registered Address

BOOTH WHITE,N.E.M.HOUSE
3-5 RICKMANSWORTH ROAD
WATFORD
HERTS.WD1 7HG

Registration Data

Company Number

00945196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 January 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1989

Accounts Next Due

31 October 1991

Returns Last Made Up

12 September 1990

Returns Next Due

10 October 1991

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

This information was most recently updated 23/09/2017.

Latest Filings

  1. 19 April 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q261L7AZ. Transaction: MzA3NjUyNzMyNmFkaXF6a2N4.

  2. 17 April 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R26122GO. Transaction: MzA3NjQxMDE2MmFkaXF6a2N4.

  3. 17 December 2000 Bona Vacantia disclaimer

    Category: Restoration. Type: BONA. Transaction: MDA3MjE2MDA0MWFkaXF6a2N4.

  4. 5 October 1994 Dissolved

    Category: Insolvency. Type: LIQ. Transaction: MDA3MDk0MTEzM2FkaXF6a2N4.

  5. 5 July 1994 Return of final meeting in a creditors' voluntary winding up

    Category: Insolvency. Type: 4.72. Transaction: MDExNzYyODUyOWFkaXF6a2N4.

  6. 5 July 1994 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDA0Nzk0NTE0MGFkaXF6a2N4.

  7. 26 January 1994 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDAxNTY1NDQyMGFkaXF6a2N4.

  8. 27 August 1993 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDAzMTI3Njc5N2FkaXF6a2N4.

  9. 5 February 1993 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDAzNjk4MDY0MWFkaXF6a2N4.

  10. 10 September 1992 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDEwMjAxMjE0MGFkaXF6a2N4.

  11. 6 August 1991 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDEyMTMyNTcyNWFkaXF6a2N4.

  12. 29 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTI5OTU2N2FkaXF6a2N4.

  13. 29 July 1991 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Transaction: MDExMDgyNzk2OWFkaXF6a2N4.

  14. 29 July 1991 Statement of affairs

    Category: Insolvency. Type: 4.20. Transaction: MDE1MzMxMTk3M2FkaXF6a2N4.

  15. 22 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTE3ODM4MWFkaXF6a2N4.

  16. 18 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTA3OTcyOGFkaXF6a2N4.

  17. 18 July 1991 Registered office changed on 18/07/91 from: 6 & 7 waltham park way billet road walthamstow london E17 5DU

    Category: Address. Type: 287. Transaction: MDA2OTIzNjM5N2FkaXF6a2N4.

  18. 18 December 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NTIxNDE4OGFkaXF6a2N4.

  19. 23 November 1990 Registered office changed on 23/11/90 from: 72 dryden court refrew rd london SE11 4NH.

    Category: Address. Type: 287. Transaction: MDE0NTUzNTg5NmFkaXF6a2N4.

  20. 21 September 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMDI2NjMzMGFkaXF6a2N4.

  21. 17 September 1990 Return made up to 12/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTc5NDU0NWFkaXF6a2N4.

  22. 15 August 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzI2NDg2MmFkaXF6a2N4.

  23. 21 November 1989 Ad 07/11/89--------- £ si [email protected]=900000 £ ic 100000/1000000

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDU1Njc4NGFkaXF6a2N4.

  24. 21 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzAwMTU5M2FkaXF6a2N4.

  25. 21 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTM3NDIyNWFkaXF6a2N4.

  26. 20 July 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyNDUyMzA5OWFkaXF6a2N4.

  27. 20 July 1989 Return made up to 09/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDI5MzM4MGFkaXF6a2N4.

  28. 9 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjU4OTIwNmFkaXF6a2N4.

  29. 10 January 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTM5MTM3M2FkaXF6a2N4.

  30. 4 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzODk0Mzk3OGFkaXF6a2N4.

  31. 3 October 1988 Return made up to 11/08/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA1ODMyODY1NGFkaXF6a2N4.

  32. 17 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzkxMzUyOGFkaXF6a2N4.

  33. 9 May 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMzEzMDE0NGFkaXF6a2N4.

  34. 12 February 1988 Return made up to 28/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzAyMDgxOGFkaXF6a2N4.

  35. 20 January 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0MTQ0MTc0MmFkaXF6a2N4.

  36. 21 May 1987 Accounting reference date extended from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzMjA4NDg4NGFkaXF6a2N4.

  37. 21 May 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxODM1NDYyN2FkaXF6a2N4.

  38. 21 May 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTYwOTg1M2FkaXF6a2N4.

  39. 31 March 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEwNzc3MjU4OWFkaXF6a2N4.

  40. 20 January 1987 Annual return made up to 06/01/87

    Category: Annual return. Type: 363. Transaction: MDAyNzA3Nzg0MmFkaXF6a2N4.

  41. 18 October 1986 Full accounts made up to 30 September 1985 [View PDF]

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDE0MjExNDA0OWFkaXF6a2N4.

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