Liquidation
Company Information for 01453789 LIMITED
PIC OFFICES, FYFIELD WICK, ABINGDON, OXFORDSHIRE, OX13 5NA,
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Company Registration Number
01453789
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
01453789 LIMITED | ||
Legal Registered Office | ||
PIC OFFICES FYFIELD WICK ABINGDON OXFORDSHIRE OX13 5NA | ||
Previous Names | ||
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Company Number | 01453789 | |
---|---|---|
Company ID Number | 01453789 | |
Date formed | 1979-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/1998 | |
Account next due | 30/04/2000 | |
Latest return | 29/11/1998 | |
Return next due | 27/12/1999 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-05 09:56:39 |
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Officer | Role | Date Appointed |
---|---|---|
PIGTALES LIMITED |
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EASICARE COMPUTERS LIMITED |
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PIGTALES LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FYFIELD (FH) LIMITED | Company Secretary | 1990-11-29 | CURRENT | 1901-02-12 | Liquidation | |
FYFIELD (BS) LIMITED | Company Secretary | 1989-11-29 | CURRENT | 1922-03-09 | Active | |
FYFIELD (FH) LIMITED | Director | 1997-06-11 | CURRENT | 1901-02-12 | Liquidation | |
FYFIELD (BS) LIMITED | Director | 1994-06-28 | CURRENT | 1922-03-09 | Active | |
FYFIELD (FH) LIMITED | Director | 1997-06-11 | CURRENT | 1901-02-12 | Liquidation | |
FYFIELD (BS) LIMITED | Director | 1994-06-28 | CURRENT | 1922-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
CERTNM | Company name changed hunters foods\certificate issued on 24/02/17 | |
LIQ | DISSOLVED | |
4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1X 2JB | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 100 GEORGE STREET LONDON W1H 5RH | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
363a | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
363a | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 01/06/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 13/11/92 | |
ELRES | S252 DISP LAYING ACC 13/11/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 | |
363x | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/11/90 | |
363 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: 19 HANOVER SQUARE LONDON W1R 9DA | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/89 | |
AUD | AUDITOR'S RESIGNATION | |
363 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/10/88 | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as 01453789 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |