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01008215 LIMITED

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01008215 LIMITED

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Key Data

Status

Liquidation

Company No.

01008215

Incorporation date

16/04/1971

Size

Total Exemption Small

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

Boulevard House 160 High Street, Tunstall, Stoke On Trent ST6 5TTCopy
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See on map
Latest events (Record since 01/01/1987)
dot icon25/07/2016
Restoration by order of the court
View PDF (4 pages)
dot icon25/07/2016
Certificate of change of name
View PDF (0 pages)
dot icon08/11/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/08/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon29/10/2013
Registered office address changed from C/O Dunion & Co Genesis Centre 18 Innovation Way North Staffs Business Park Stoke on Trent ST6 4BF on 2013-10-29
View PDF (2 pages)
dot icon15/07/2013
Liquidators' statement of receipts and payments to 2013-05-09
View PDF (17 pages)
dot icon16/05/2012
Registered office address changed from 52 Garden Street Newcastle Staffs ST5 1BW on 2012-05-16
View PDF (2 pages)
dot icon16/05/2012
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon16/05/2012
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon16/05/2012
Resolutions
View PDF (1 pages)
dot icon16/03/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon17/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon22/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2010
Director's details changed for Philip Bernard Wilson on 2009-12-31
View PDF (2 pages)
dot icon19/02/2010
Director's details changed for Bernard Wilson on 2009-12-31
View PDF (2 pages)
dot icon28/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon09/02/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon24/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon03/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon11/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon01/03/2007
Return made up to 31/12/06; full list of members
View PDF (7 pages)
dot icon22/02/2007
Resolutions
View PDF (1 pages)
dot icon06/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon17/01/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon01/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon06/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon07/01/2004
Return made up to 31/12/03; full list of members
View PDF (8 pages)
dot icon05/01/2004
Director's particulars changed
View PDF (1 pages)
dot icon05/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon15/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon02/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon14/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon11/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon08/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon21/11/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon16/03/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon02/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon18/03/1999
New secretary appointed
View PDF (2 pages)
dot icon18/03/1999
Secretary resigned
View PDF (1 pages)
dot icon06/03/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/01/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon05/11/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon26/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon23/01/1998
Return made up to 31/12/97; full list of members
View PDF (6 pages)
dot icon03/02/1997
Accounts for a small company made up to 1996-03-31
View PDF (8 pages)
dot icon24/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon18/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon31/10/1995
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon27/01/1995
Return made up to 31/12/94; full list of members
View PDF (0 pages)
dot icon29/11/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon14/01/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon09/01/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon17/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon18/12/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon15/01/1992
Return made up to 31/12/91; full list of members
View PDF (0 pages)
dot icon14/11/1991
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon28/02/1991
New director appointed
View PDF (0 pages)
dot icon14/02/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon07/02/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon05/04/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon29/03/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon05/02/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon05/02/1989
Return made up to 05/12/88; full list of members
View PDF (0 pages)
dot icon16/05/1988
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/01/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon05/01/1988
Return made up to 14/10/87; full list of members
View PDF (0 pages)
dot icon11/03/1987
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon11/03/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2011
dot iconNext confirmation date
16/04/2017
dot iconLast change occurred
31/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2011
dot iconNext account date
31/03/2012
dot iconNext due on
31/12/2012
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Philip Bernard
Director
01/12/1990 - Present
2
Wilson, Carol Ann
Secretary
09/05/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 01008215 LIMITED

01008215 LIMITED is an(a) Liquidation company incorporated on 16/04/1971 with the registered office located at Boulevard House 160 High Street, Tunstall, Stoke On Trent ST6 5TT. There are currently 2 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 01008215 LIMITED?

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01008215 LIMITED is currently Liquidation. It was registered on 16/04/1971 and dissolved on 08/11/2014.

Where is 01008215 LIMITED located?

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01008215 LIMITED is registered at Boulevard House 160 High Street, Tunstall, Stoke On Trent ST6 5TT.

What does 01008215 LIMITED do?

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01008215 LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for 01008215 LIMITED?

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The latest filing was on 25/07/2016: Restoration by order of the court.