00576124 LIMITED

Key Data

Status

Dissolved

Company No.

00576124

Incorporation date

24/12/1956

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1986)

17/01/2017

Final Gazette dissolved via compulsory strike-off

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01/11/2016

First Gazette notice for compulsory strike-off

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05/02/2015

Restoration by order of the court

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05/02/2015

Certificate of change of name

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18/09/2014

Final Gazette dissolved following liquidation

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18/06/2014

Return of final meeting in a creditors' voluntary winding up

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13/06/2011

Liquidators' statement of receipts and payments to 2011-04-15

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23/04/2010

Statement of affairs with form 4.19

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23/04/2010

Appointment of a voluntary liquidator

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23/04/2010

Resolutions

View PDF (1 pages)

11/03/2010

Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 2010-03-11

View PDF (2 pages)

24/02/2010

Registered office address changed from 630 Cranbrook Road Ilford Essex IG6 1HJ on 2010-02-24

View PDF (2 pages)

17/07/2009

Appointment terminated director malcolm coucher

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/03/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

06/03/2009

Director's change of particulars / lucy austin / 01/01/2009

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28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/03/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

24/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

24/04/2007

Return made up to 03/03/07; full list of members

View PDF (3 pages)

12/10/2006

New director appointed

View PDF (1 pages)

20/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (2 pages)

08/03/2006

Return made up to 03/03/06; full list of members

View PDF (2 pages)

04/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

30/03/2005

Return made up to 03/03/05; full list of members

View PDF (2 pages)

02/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

10/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

04/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

21/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

25/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

25/07/2002

Resolutions

View PDF (1 pages)

10/04/2002

Return made up to 23/03/02; full list of members

View PDF (10 pages)

12/03/2002

Ad 31/03/01--------- £ si 200@1=200 £ ic 8000/8200

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22/08/2001

Resolutions

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22/08/2001

Resolutions

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22/08/2001

Resolutions

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22/08/2001

Resolutions

View PDF (2 pages)

22/08/2001

£ nc 20000/20200 31/03/01

View PDF (1 pages)

16/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

30/05/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

15/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

25/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2000

£ ic 20000/8000 31/03/00 £ sr 12000@1=12000

View PDF (1 pages)

05/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

07/07/1999

Accounts for a small company made up to 1998-12-31

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16/04/1999

Return made up to 23/03/99; no change of members

View PDF (4 pages)

15/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

14/04/1998

Return made up to 23/03/98; full list of members

View PDF (6 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

09/04/1997

Return made up to 23/03/97; no change of members

View PDF (4 pages)

30/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

24/03/1996

Return made up to 23/03/96; no change of members

View PDF (8 pages)

18/09/1995

Auditor's resignation

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03/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

10/03/1995

Secretary's particulars changed

View PDF (2 pages)

10/03/1995

Return made up to 23/03/95; full list of members

View PDF (6 pages)

05/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

29/03/1994

Return made up to 23/03/94; no change of members

View PDF (4 pages)

27/07/1993

Accounts for a small company made up to 1992-12-31

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26/03/1993

Return made up to 23/03/93; no change of members

View PDF (4 pages)

03/11/1992

Declaration of satisfaction of mortgage/charge

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22/07/1992

Accounts for a small company made up to 1991-12-31

View PDF (10 pages)

24/03/1992

Return made up to 23/03/92; full list of members

View PDF (5 pages)

29/04/1991

Accounts for a small company made up to 1990-12-31

View PDF (6 pages)

29/04/1991

Return made up to 23/03/91; no change of members

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11/04/1990

Accounts for a small company made up to 1989-12-31

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11/04/1990

Return made up to 23/03/90; full list of members

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06/06/1989

Accounts for a small company made up to 1988-12-31

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06/06/1989

Return made up to 20/04/89; full list of members

View PDF (4 pages)

28/09/1988

Particulars of contract relating to shares

View PDF (3 pages)

28/09/1988

Wd 23/09/88 ad 25/06/88--------- £ si 19500@1=19500 £ ic 500/20000

View PDF (3 pages)

24/08/1988

Resolutions

View PDF (1 pages)

24/08/1988

Resolutions

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24/08/1988

£ nc 500/20000

View PDF (1 pages)

15/04/1988

Accounts for a small company made up to 1987-12-31

View PDF (6 pages)

15/04/1988

Return made up to 16/03/88; full list of members

View PDF (4 pages)

25/03/1987

Accounts for a small company made up to 1986-12-31

View PDF (14 pages)

25/03/1987

Return made up to 23/03/87; full list of members

View PDF (4 pages)

13/11/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

13/11/1986

Return made up to 17/03/86; full list of members

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Austin, Lucy	Director	14/07/2006 - Present	-
Austin, Carole Jean	Director	31/03/2000 - Present	-
Austin, Carole Jean	Secretary	31/03/2000 - Present	-
Coucher, Malcolm	Director	19/09/2006 - 15/07/2009	-

Persons with Significant Control

No PSC data available.

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Description

About 00576124 LIMITED

00576124 LIMITED is an(a) Dissolved company incorporated on 24/12/1956 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 00576124 LIMITED?

00576124 LIMITED is currently Dissolved. It was registered on 24/12/1956 and dissolved on 17/01/2017.

Where is 00576124 LIMITED located?

00576124 LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does 00576124 LIMITED do?

00576124 LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for 00576124 LIMITED?

The latest filing was on 17/01/2017: Final Gazette dissolved via compulsory strike-off.