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Company Name: CEILINGS DIRECT NORTH WEST LIMITED

Company Type:

Limited Company

Company No:

04611917

Company Address:

CEILINGS DIRECT NORTH WEST LIMITED
117A High Street
Connah's Quay
DEESIDE
CH5 4DF


Date:

06/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CEILINGS DIRECT NORTH WEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
288a - Notice of appointment of directors or secretaries05/07/2006288a
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Release of Official Receiver12/05/1993L64.07HC
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
288a - Notice of appointment of directors or secretaries03/10/2002288a
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Auditor's letter of resignation16/05/1999AUD
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
NEWINC - New Incorporation documents18/01/1995NEWINC
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
6 - Cancellation of alteration to the objects of a company15/10/19996
225 - Change of Accounting Referenc28/05/1995225
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Allotment of securities - special resolution01/04/1995SRES10
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
1.4 - Notice of completion of voluntary arrang05/10/20001.4
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
694(4)(a) - Statement of name17/10/2006694(4)(a)
Notice of variation of administration order15/05/19952.12(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
225 - Change of Accounting Referenc20/02/1994225
Release of Official Receiver06/11/1993L64.07HC
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Notice to Official Receiver of winding-up order04/06/20024.13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX