00612546 LIMITED

Q: What is the latest filing for 00612546 LIMITED?

The latest filing was on 28/05/2015: **Restoration** by order of the court.

Key Data

Status

Liquidation

Company No.

00612546

Incorporation date

07/10/1958

Size

Total Exemption Small

Classification

Preparation and spinning of other textile fibres (17.17 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1962)

28/05/2015

Restoration by order of the court

View PDF (4 pages)

28/05/2015

Certificate of change of name

View PDF (0 pages)

12/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

02/03/2011

Liquidators' statement of receipts and payments to 2011-02-01

View PDF (5 pages)

03/09/2010

Liquidators' statement of receipts and payments to 2010-08-01

View PDF (5 pages)

04/03/2010

Liquidators' statement of receipts and payments to 2010-02-01

View PDF (5 pages)

23/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/02/2009

Statement of affairs with form 4.19

View PDF (7 pages)

10/02/2009

Resolutions

View PDF (1 pages)

23/01/2009

Registered office changed on 23/01/2009 from britannia mills britannia road slaithwaite huddersfield HD7 5HE

View PDF (1 pages)

22/09/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

22/09/2008

Director and secretary's change of particulars / timothy gledhill / 16/08/2008

View PDF (1 pages)

28/01/2008

Memorandum and Articles of Association

View PDF (11 pages)

22/01/2008

Certificate of change of name

View PDF (2 pages)

02/11/2007

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

View PDF (9 pages)

16/10/2007

Return made up to 19/09/07; no change of members

View PDF (7 pages)

04/11/2006

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

View PDF (10 pages)

29/09/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

26/09/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

25/08/2005

Resolutions

View PDF (13 pages)

20/07/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

12/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

18/06/2005

Statement of affairs

View PDF (35 pages)

18/06/2005

Ad 09/02/05--------- £ si 20000@1=20000 £ ic 20000/40000

View PDF (2 pages)

04/05/2005

Auditor's resignation

View PDF (2 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (2 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/02/2005

Nc inc already adjusted 01/02/05

View PDF (1 pages)

09/02/2005

Resolutions

View PDF (0 pages)

09/02/2005

Resolutions

View PDF (1 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

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

View PDF (22 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

05/07/2004

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

View PDF (24 pages)

21/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2003

Director resigned

View PDF (1 pages)

22/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

24/09/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

23/09/2003

Registered office changed on 23/09/03 from: bottoms mills holmfirth huddersfield. HD7 1PU

View PDF (1 pages)

04/09/2003

Resolutions

View PDF (13 pages)

10/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

10/07/2002

New secretary appointed

View PDF (1 pages)

10/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

27/05/2002

Memorandum and Articles of Association

View PDF (6 pages)

27/05/2002

Resolutions

View PDF (1 pages)

03/05/2002

Accounts for a medium company made up to 2001-06-30

View PDF (20 pages)

21/01/2002

New director appointed

View PDF (2 pages)

07/11/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2001

Full accounts made up to 2000-06-30

View PDF (22 pages)

24/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2001

Return made up to 29/09/00; full list of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-06-27

View PDF (22 pages)

29/12/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

29/12/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

28/05/1999

Full accounts made up to 1997-06-30

View PDF (18 pages)

06/01/1999

Return made up to 29/09/98; full list of members

View PDF (8 pages)

04/03/1998

Return made up to 29/09/97; no change of members

View PDF (6 pages)

18/12/1997

New director appointed

View PDF (2 pages)

12/09/1997

Memorandum and Articles of Association

View PDF (9 pages)

07/04/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

10/10/1996

Return made up to 29/09/96; no change of members

View PDF (6 pages)

26/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

21/11/1995

Director resigned

View PDF (2 pages)

03/10/1995

Return made up to 29/09/95; full list of members

View PDF (8 pages)

30/05/1995

Full accounts made up to 1994-06-30

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

06/10/1994

Return made up to 29/09/94; no change of members

View PDF (0 pages)

20/06/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

15/10/1993

Return made up to 29/09/93; no change of members

View PDF (0 pages)

01/06/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

12/11/1992

Director resigned

View PDF (0 pages)

17/10/1992

Return made up to 29/09/92; full list of members

View PDF (0 pages)

11/09/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

09/10/1991

Return made up to 29/09/91; no change of members

View PDF (0 pages)

24/07/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

17/04/1991

Director resigned

View PDF (0 pages)

10/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

25/02/1991

Director resigned

View PDF (0 pages)

09/01/1991

Accounting reference date extended from 31/12 to 30/06

View PDF (0 pages)

25/01/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

25/01/1990

Return made up to 29/09/89; full list of members

View PDF (0 pages)

11/09/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

11/09/1989

Director resigned;new director appointed

View PDF (0 pages)

11/09/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

02/06/1989

First gazette

View PDF (0 pages)

25/08/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

15/06/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

20/01/1988

Return made up to 30/12/86; full list of members

View PDF (0 pages)

29/09/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

04/04/1987

Director resigned;new director appointed

View PDF (0 pages)

21/03/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

21/03/1987

Return made up to 30/12/85; full list of members

View PDF (0 pages)

28/01/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/05/1962

Allotment of shares

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

31/12/2007

Due by

31/10/2008

Last accounts made up to

31/12/2006View PDF

Confirmation

Next statement date

19/09/2016

Last statement dated

31/12/2006

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Financial Ratios

00612546 LIMITED has not submitted financial statements

00612546 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Liquidation

Category:

Mixed farming

Comp. code:

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Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

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Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About 00612546 LIMITED

00612546 LIMITED is an(a) Liquidation company incorporated on 07/10/1958 with the registered office located at C/O TENON RECOVERY, Arkwright House, Parsonage Gardens, Manchester M3 2LF. 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 00612546 LIMITED?

00612546 LIMITED is currently Liquidation. It was registered on 07/10/1958 and dissolved on 12/10/2011.

Where is 00612546 LIMITED located?

00612546 LIMITED is registered at C/O TENON RECOVERY, Arkwright House, Parsonage Gardens, Manchester M3 2LF.

What does 00612546 LIMITED do?

00612546 LIMITED operates in the Preparation and spinning of other textile fibres (17.17 - SIC 2003) sector.

What is the latest filing for 00612546 LIMITED?

The latest filing was on 28/05/2015: Restoration by order of the court.