02512908 LIMITED

Q: What is the latest filing for 02512908 LIMITED?

The latest filing was on 10/11/2023: **Certificate of change of name**.

Key Data

Status

Active

Company No.

02512908

Incorporation date

18/06/1990

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/06/1990)

10/11/2023

Certificate of change of name

View PDF (0 pages)

10/11/2023

Restoration by order of the court

View PDF (4 pages)

22/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/07/2010

Application to strike the company off the register

View PDF (3 pages)

20/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (4 pages)

06/05/2009

Return made up to 09/04/09; no change of members

View PDF (4 pages)

16/04/2009

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

View PDF (7 pages)

06/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

06/05/2008

Return made up to 09/04/08; full list of members

View PDF (6 pages)

09/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

20/04/2007

Return made up to 09/04/07; full list of members

View PDF (6 pages)

17/01/2007

New secretary appointed

View PDF (2 pages)

17/01/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2006

New secretary appointed

View PDF (2 pages)

03/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

01/05/2006

Return made up to 09/04/06; full list of members

View PDF (8 pages)

30/06/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

17/06/2005

New director appointed

View PDF (1 pages)

25/05/2005

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

View PDF (9 pages)

28/01/2005

Director resigned

View PDF (1 pages)

31/08/2004

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

View PDF (20 pages)

04/05/2004

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

View PDF (8 pages)

11/06/2003

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

View PDF (19 pages)

12/05/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

15/09/2002

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

View PDF (18 pages)

18/04/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

13/11/2001

Director resigned

View PDF (1 pages)

25/07/2001

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

View PDF (17 pages)

05/07/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

05/07/2001

Director's particulars changed

View PDF (0 pages)

01/11/2000

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

View PDF (16 pages)

07/08/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

19/01/2000

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

26/09/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

12/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

18/08/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

12/07/1998

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

View PDF (16 pages)

19/01/1998

Director resigned

View PDF (1 pages)

25/08/1997

Resolutions

View PDF (2 pages)

25/08/1997

Conve 11/08/97

View PDF (1 pages)

22/07/1997

Return made up to 01/06/97; no change of members

View PDF (0 pages)

09/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (20 pages)

21/08/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

22/07/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

20/08/1995

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

View PDF (19 pages)

05/06/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

05/06/1995

Location of debenture register address changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (133 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

03/08/1994

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

View PDF (0 pages)

15/06/1994

Return made up to 01/06/94; no change of members

View PDF (0 pages)

07/11/1993

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

View PDF (0 pages)

21/06/1993

Return made up to 10/06/93; no change of members

View PDF (0 pages)

15/06/1993

Resolutions

View PDF (21 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/09/1992

Memorandum and Articles of Association

View PDF (0 pages)

22/09/1992

Resolutions

View PDF (0 pages)

30/06/1992

Return made up to 18/06/92; full list of members

View PDF (0 pages)

16/06/1992

Director resigned

View PDF (0 pages)

27/04/1992

Director resigned

View PDF (0 pages)

18/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/11/1991

Memorandum and Articles of Association

View PDF (0 pages)

18/11/1991

Ad 14/11/91--------- £ si 115556@1=115556 £ ic 699844/815400

View PDF (0 pages)

18/11/1991

Nc inc already adjusted 14/11/91

View PDF (0 pages)

18/11/1991

Resolutions

View PDF (0 pages)

18/11/1991

Resolutions

View PDF (0 pages)

18/11/1991

Registered office changed on 19/11/91 from: burley house 12 clarendon road leeds LS2 9NF

View PDF (0 pages)

18/11/1991

New director appointed

View PDF (0 pages)

20/10/1991

£ ic 736044/699844 30/09/91 £ sr 36200@1=36200

View PDF (0 pages)

17/09/1991

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

View PDF (0 pages)

23/07/1991

£ ic 772244/736044 30/06/91 £ sr 36200@1=36200

View PDF (0 pages)

23/07/1991

£ sr 36200@1 31/03/91

View PDF (0 pages)

22/07/1991

Return made up to 18/06/91; full list of members

View PDF (0 pages)

20/11/1990

Memorandum and Articles of Association

View PDF (0 pages)

20/11/1990

Resolutions

View PDF (0 pages)

07/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/10/1990

Registered office changed on 15/10/90 from: suite 2666 72 new bond street london W1Y 9DD

View PDF (0 pages)

07/10/1990

Nc inc already adjusted 28/09/90

View PDF (0 pages)

07/10/1990

Resolutions

View PDF (0 pages)

07/10/1990

Resolutions

View PDF (0 pages)

07/10/1990

Resolutions

View PDF (0 pages)

07/10/1990

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

View PDF (0 pages)

07/10/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

17/06/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

31/12/2009

Due by

30/09/2010

Last accounts made up to

31/12/2008View PDF

Confirmation

Next statement date

09/04/2017

Last statement dated

31/12/2008

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Financial Ratios

02512908 LIMITED has not submitted financial statements

02512908 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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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About 02512908 LIMITED

02512908 LIMITED is an(a) Active company incorporated on 18/06/1990 with the registered office located at Burley House, 12 Clarendon Road, Leeds, West Yorkshire LS2 9NF. 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 02512908 LIMITED?

02512908 LIMITED is currently Active. It was registered on 18/06/1990 and dissolved on 23/11/2010.

Where is 02512908 LIMITED located?

02512908 LIMITED is registered at Burley House, 12 Clarendon Road, Leeds, West Yorkshire LS2 9NF.

What is the latest filing for 02512908 LIMITED?

The latest filing was on 10/11/2023: Certificate of change of name.