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01297605 LIMITED

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01297605 LIMITED

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Key Data

Status

Liquidation

Company No.

01297605

Incorporation date

08/02/1977

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Boulevard House, 160 High Street, Tunstall, Stoke-On-Trent ST6 5TTCopy
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Latest events (Record since 26/01/1977)
dot icon19/08/2025
Certificate of change of name
View PDF (0 pages)
dot icon19/08/2025
Restoration by order of court - previously in Creditors' Voluntary Liquidation
View PDF (2 pages)
dot icon14/04/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/01/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon12/05/2014
Liquidators' statement of receipts and payments to 2014-03-11
View PDF (19 pages)
dot icon14/10/2013
Registered office address changed from Genesis Centre 18 Innovation Way North Staffs Business Park Stoke on Trent ST6 4BF on 2013-10-14
View PDF (2 pages)
dot icon21/03/2013
Registered office address changed from 71 Manor Street Fenton Stoke on Trent Staffordshire ST4 2JB on 2013-03-21
View PDF (2 pages)
dot icon19/03/2013
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon19/03/2013
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon19/03/2013
Resolutions
View PDF (1 pages)
dot icon28/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon20/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon14/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon21/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2010
Director's details changed for Michael John Hancock on 2009-10-21
View PDF (2 pages)
dot icon21/01/2010
Secretary's details changed for Imelda Rachel Bateman on 2009-12-21
View PDF (1 pages)
dot icon23/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon13/02/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon01/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon13/05/2008
Capitals not rolled up
View PDF (3 pages)
dot icon13/05/2008
Resolutions
View PDF (2 pages)
dot icon13/05/2008
Gbp nc 2000/3000\17/12/07
View PDF (1 pages)
dot icon13/05/2008
Resolutions
View PDF (2 pages)
dot icon09/01/2008
Return made up to 31/12/07; no change of members
View PDF (6 pages)
dot icon19/07/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon21/01/2007
Return made up to 31/12/06; full list of members
View PDF (6 pages)
dot icon19/07/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon28/12/2005
Return made up to 31/12/05; full list of members
View PDF (6 pages)
dot icon14/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon07/01/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon06/08/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon19/12/2003
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon26/09/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon19/12/2002
Return made up to 31/12/02; full list of members
View PDF (6 pages)
dot icon09/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon19/12/2001
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon15/08/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon09/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon23/05/2000
-
View PDF (4 pages)
dot icon19/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon19/05/1999
-
View PDF (4 pages)
dot icon13/01/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon18/05/1998
-
View PDF (4 pages)
dot icon16/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon10/06/1997
-
View PDF (5 pages)
dot icon17/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon19/06/1996
-
View PDF (5 pages)
dot icon17/06/1996
Memorandum and Articles of Association
View PDF (11 pages)
dot icon03/05/1996
Certificate of change of name
View PDF (2 pages)
dot icon17/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon12/10/1995
-
View PDF (8 pages)
dot icon03/03/1995
Return made up to 31/12/94; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon30/10/1994
-
View PDF (2 pages)
dot icon11/03/1994
Return made up to 31/12/93; no change of members
View PDF (5 pages)
dot icon04/11/1993
-
View PDF (5 pages)
dot icon17/01/1993
Return made up to 31/12/92; full list of members
View PDF (6 pages)
dot icon24/09/1992
-
View PDF (2 pages)
dot icon17/01/1992
Return made up to 31/12/91; full list of members
View PDF (5 pages)
dot icon30/09/1991
-
View PDF (2 pages)
dot icon19/08/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon21/01/1991
Return made up to 31/12/90; full list of members
View PDF (7 pages)
dot icon23/10/1990
-
View PDF (2 pages)
dot icon28/03/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon16/01/1990
-
View PDF (2 pages)
dot icon10/02/1989
Return made up to 31/12/88; full list of members
View PDF (4 pages)
dot icon21/10/1988
Return made up to 31/12/87; full list of members
View PDF (4 pages)
dot icon21/10/1988
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon13/09/1988
-
View PDF (0 pages)
dot icon13/09/1988
-
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (59 pages)
dot icon08/02/1977
Miscellaneous
View PDF (1 pages)
dot icon26/01/1977
Miscellaneous
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2011
dot iconNext confirmation date
31/12/2016
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
dot iconNext due on
30/09/2013
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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About 01297605 LIMITED

01297605 LIMITED is an(a) Liquidation company incorporated on 08/02/1977 with the registered office located at Boulevard House, 160 High Street, Tunstall, Stoke-On-Trent ST6 5TT. There is currently no 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 01297605 LIMITED?

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01297605 LIMITED is currently Liquidation. It was registered on 08/02/1977 .

Where is 01297605 LIMITED located?

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01297605 LIMITED is registered at Boulevard House, 160 High Street, Tunstall, Stoke-On-Trent ST6 5TT.

What does 01297605 LIMITED do?

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01297605 LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for 01297605 LIMITED?

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The latest filing was on 19/08/2025: Certificate of change of name.