02202329 LIMITED

Key Data

Status

Dissolved

Company No.

02202329

Incorporation date

02/12/1987

Size

Full

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1987)

06/09/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2015

Restoration by order of the court

View PDF (5 pages)

10/03/2015

Certificate of change of name

View PDF (0 pages)

31/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2014

Administrator's progress report to 2014-07-24

View PDF (12 pages)

31/07/2014

Notice of move from Administration to Dissolution on 2014-07-24

View PDF (12 pages)

23/07/2014

Administrator's progress report to 2014-06-19

View PDF (12 pages)

21/07/2014

Notice of vacation of office by administrator

View PDF (37 pages)

21/01/2014

Administrator's progress report to 2013-12-19

View PDF (12 pages)

08/07/2013

Administrator's progress report to 2013-06-19

View PDF (11 pages)

08/07/2013

Notice of extension of period of Administration

View PDF (1 pages)

03/02/2013

Administrator's progress report to 2013-01-02

View PDF (14 pages)

31/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

29/08/2012

Administrator's progress report to 2012-07-26

View PDF (15 pages)

20/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

11/04/2012

Statement of affairs with form 2.14B

View PDF (18 pages)

25/03/2012

Statement of administrator's proposal

View PDF (23 pages)

06/02/2012

Registered office address changed from No 7 Mill Pool Nash Lane Belbroughton Worcestershire DY9 9AF on 2012-02-07

View PDF (2 pages)

05/02/2012

Appointment of an administrator

View PDF (1 pages)

16/01/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

30/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (6 pages)

10/04/2011

Termination of appointment of David Cloggie as a director

View PDF (1 pages)

23/02/2011

Full accounts made up to 2010-05-31

View PDF (18 pages)

31/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (7 pages)

31/10/2010

Director's details changed for Peter John Eady on 2010-09-01

View PDF (2 pages)

10/06/2010

Appointment of Peter John Eady as a director

View PDF (3 pages)

03/06/2010

Resolutions

View PDF (9 pages)

03/06/2010

Statement of capital following an allotment of shares on 2010-05-26

View PDF (4 pages)

22/02/2010

Full accounts made up to 2009-05-31

View PDF (18 pages)

25/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (7 pages)

25/10/2009

Secretary's details changed for Katherine Wain on 2009-10-01

View PDF (1 pages)

25/10/2009

Director's details changed for David Thomas Jarvie Clark Cloggie on 2009-10-01

View PDF (2 pages)

25/10/2009

Director's details changed for Stephen Hedley Hayes on 2009-10-01

View PDF (2 pages)

25/10/2009

Director's details changed for Helena Susan Hayes on 2009-10-01

View PDF (2 pages)

25/10/2009

Director's details changed for Stephen Gerrard Wain on 2009-10-01

View PDF (2 pages)

25/10/2009

Director's details changed for Richard Stephen Jones on 2009-10-01

View PDF (2 pages)

25/10/2009

Director's details changed for Timothy Roy Owen on 2009-10-01

View PDF (2 pages)

18/02/2009

Full accounts made up to 2008-05-31

View PDF (17 pages)

09/11/2008

Return made up to 23/10/08; full list of members

View PDF (5 pages)

28/08/2008

Director's change of particulars / stephen hayes / 25/08/2008

View PDF (1 pages)

09/06/2008

Registered office changed on 10/06/2008 from c/o estrella group LIMITED lygon court hereward rise halesowen west midlands B62 8AN

View PDF (1 pages)

06/03/2008

Full accounts made up to 2007-05-31

View PDF (17 pages)

13/11/2007

Return made up to 23/10/07; full list of members

View PDF (4 pages)

16/10/2007

Director resigned

View PDF (1 pages)

15/05/2007

Ad 30/04/07--------- £ si 47223@1=47223 £ ic 425000/472223

View PDF (2 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

10/11/2006

Full accounts made up to 2006-05-31

View PDF (17 pages)

24/10/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (2 pages)

27/02/2006

Registered office changed on 28/02/06 from: lygon court hereward rise halesowen west midlands B62 8AN

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (2 pages)

23/01/2006

Certificate of change of name

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

New secretary appointed

View PDF (2 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

27/11/2005

Return made up to 23/10/05; full list of members

View PDF (7 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (13 pages)

21/07/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2005

Registered office changed on 20/07/05 from: 6230 bishop's court birmingham business park birmingham west midlands B37 7YB

View PDF (1 pages)

19/07/2005

Accounting reference date extended from 31/12/05 to 31/05/06

View PDF (1 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (11 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

23/11/2004

Certificate of change of name

View PDF (2 pages)

31/10/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

05/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

05/10/2003

Registered office changed on 06/10/03 from: rood end road, oldbury, warley, west midlands. B69 4HN

View PDF (1 pages)

28/05/2003

Full accounts made up to 2002-12-31

View PDF (32 pages)

09/12/2002

Return made up to 10/11/02; full list of members

View PDF (7 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

06/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

04/12/2001

Return made up to 10/11/01; full list of members

View PDF (7 pages)

14/11/2001

New director appointed

View PDF (2 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2001

Full group accounts made up to 2000-12-31

View PDF (25 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/05/2001

Resolutions

View PDF (0 pages)

15/05/2001

Resolutions

View PDF (0 pages)

15/05/2001

Resolutions

View PDF (8 pages)

15/05/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/05/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

01/05/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/05/2001

Re-registration of Memorandum and Articles

View PDF (13 pages)

01/05/2001

Resolutions

View PDF (0 pages)

01/05/2001

Resolutions

View PDF (1 pages)

01/05/2001

Application for reregistration from PLC to private

View PDF (1 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

15/11/2000

Return made up to 10/11/00; full list of members

View PDF (8 pages)

11/10/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

15/11/1999

Return made up to 10/11/99; full list of members

View PDF (8 pages)

13/09/1999

New director appointed

View PDF (2 pages)

02/08/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

20/07/1999

Director resigned

View PDF (1 pages)

23/11/1998

Return made up to 10/11/98; full list of members

View PDF (8 pages)

16/09/1998

New director appointed

View PDF (2 pages)

22/07/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

16/04/1998

Conve 31/03/98

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16/04/1998

Memorandum and Articles of Association

View PDF (6 pages)

16/04/1998

Resolutions

View PDF (4 pages)

22/12/1997

Director resigned

View PDF (1 pages)

16/11/1997

Return made up to 10/11/97; full list of members

View PDF (8 pages)

06/11/1997

Director resigned

View PDF (1 pages)

20/07/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

15/06/1997

Director resigned

View PDF (1 pages)

29/01/1997

£ sr 20000@1 22/02/96

View PDF (1 pages)

29/01/1997

Resolutions

View PDF (2 pages)

17/11/1996

Return made up to 10/11/96; full list of members

View PDF (8 pages)

29/07/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

16/02/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

14/12/1995

Return made up to 10/11/95; full list of members

View PDF (8 pages)

02/11/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

12/07/1995

Delivery ext'd 3 mth 31/12/94

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18/06/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (53 pages)

10/12/1994

Return made up to 10/11/94; full list of members

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02/11/1994

Full group accounts made up to 1993-12-31

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20/10/1994

New director appointed

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19/07/1994

Delivery ext'd 3 mth 31/12/93

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31/01/1994

Return made up to 10/11/93; no change of members

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16/01/1994

Full group accounts made up to 1993-01-31

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03/11/1993

Accounting reference date shortened from 31/01 to 31/12

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21/08/1993

Delivery ext'd 3 mth 31/01/93

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22/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/11/1992

Return made up to 10/11/92; no change of members

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01/09/1992

Full group accounts made up to 1992-01-31

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13/01/1992

New director appointed

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17/11/1991

Full group accounts made up to 1991-01-31

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17/11/1991

Return made up to 10/11/91; full list of members

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21/10/1991

Ad 04/02/91--------- £ si 20000@1=20000 £ ic 480000/500000

View PDF (2 pages)

09/06/1991

Director resigned;new director appointed

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09/02/1991

Return made up to 09/11/90; full list of members

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10/12/1990

Secretary resigned;new secretary appointed;new director appointed

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05/12/1990

Full group accounts made up to 1990-02-02

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12/02/1990

Director resigned;new director appointed

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17/12/1989

Return made up to 10/11/89; full list of members

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04/12/1989

Full accounts made up to 1989-03-31

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21/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/11/1989

Director resigned;new director appointed

View PDF (0 pages)

10/09/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/09/1989

Resolutions

View PDF (0 pages)

06/09/1989

New director appointed

View PDF (0 pages)

06/09/1989

New director appointed

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05/09/1989

Declaration on reregistration from private to PLC

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05/09/1989

Auditor's report

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05/09/1989

Balance Sheet

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05/09/1989

Auditor's statement

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05/09/1989

Re-registration of Memorandum and Articles

View PDF (18 pages)

05/09/1989

Application for reregistration from private to PLC

View PDF (0 pages)

29/06/1989

Wd 28/06/89 ad 15/06/89--------- £ si 80000@1=80000 £ ic 400002/480002

View PDF (2 pages)

20/06/1989

Accounting reference date shortened from 31/03 to 31/01

View PDF (0 pages)

08/06/1989

Memorandum and Articles of Association

View PDF (7 pages)

05/06/1989

Wd 19/05/89 ad 05/05/89--------- £ si 400000@1=400000 £ ic 2/400002

View PDF (2 pages)

31/05/1989

Certificate of change of name

View PDF (2 pages)

21/05/1989

Secretary resigned;new secretary appointed

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21/05/1989

Director resigned;new director appointed

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21/05/1989

Registered office changed on 22/05/89 from: 2 baches st london N1 6UB

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17/05/1989

Nc inc already adjusted

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17/05/1989

Resolutions

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17/05/1989

Resolutions

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16/05/1989

Resolutions

View PDF (1 pages)

02/12/1987

Incorporation

View PDF (12 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Full

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Mcginnity, Nigel	Director	08/01/1992 - 11/07/2005	12
Jones, Richard Stephen	Director	01/08/2001 - Present	13
Abercrombie, Alexander John	Director	20/07/1993 - 31/12/1995	2
Hayes, Stephen Hedley	Director	11/07/2005 - Present	102
Owen, Timothy Roy	Director	16/02/2006 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About 02202329 LIMITED

02202329 LIMITED is an(a) Dissolved company incorporated on 02/12/1987 with the registered office located at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EE. There are currently 7 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 02202329 LIMITED?

02202329 LIMITED is currently Dissolved. It was registered on 02/12/1987 and dissolved on 06/09/2021.

Where is 02202329 LIMITED located?

02202329 LIMITED is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EE.

What does 02202329 LIMITED do?

02202329 LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for 02202329 LIMITED?

The latest filing was on 06/09/2021: Final Gazette dissolved via compulsory strike-off.