02512908 LIMITED

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

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10/11/2023

Restoration by order of the court

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22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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27/07/2010

Application to strike the company off the register

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20/04/2010

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

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06/05/2009

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

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16/04/2009

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

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06/05/2008

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

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06/05/2008

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

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09/05/2007

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

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20/04/2007

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

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17/01/2007

New secretary appointed

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17/01/2007

Secretary resigned

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17/01/2007

Director resigned

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17/01/2007

Director resigned

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02/01/2007

Secretary's particulars changed;director's particulars changed

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03/08/2006

New secretary appointed

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03/08/2006

Secretary resigned;director resigned

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24/05/2006

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

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01/05/2006

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

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30/06/2005

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

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17/06/2005

New director appointed

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25/05/2005

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

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28/01/2005

Director resigned

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31/08/2004

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

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04/05/2004

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

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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

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15/09/2002

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

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18/04/2002

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

View PDF (7 pages)

13/11/2001

Director resigned

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25/07/2001

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

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05/07/2001

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

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05/07/2001

Director's particulars changed

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01/11/2000

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

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07/08/2000

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

View PDF (7 pages)

19/01/2000

New director appointed

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29/09/1999

New director appointed

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29/09/1999

New director appointed

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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

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25/08/1997

Resolutions

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25/08/1997

Conve 11/08/97

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22/07/1997

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

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09/06/1997

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

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21/08/1996

Full accounts made up to 1995-12-31

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22/07/1996

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

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20/08/1995

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

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05/06/1995

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

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05/06/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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03/08/1994

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

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15/06/1994

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

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07/11/1993

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

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21/06/1993

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

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15/06/1993

Resolutions

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05/11/1992

Full accounts made up to 1991-12-31

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23/09/1992

Memorandum and Articles of Association

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22/09/1992

Resolutions

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30/06/1992

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

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16/06/1992

Director resigned

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27/04/1992

Director resigned

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18/11/1991

Declaration of satisfaction of mortgage/charge

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18/11/1991

Memorandum and Articles of Association

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18/11/1991

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

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18/11/1991

Nc inc already adjusted 14/11/91

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18/11/1991

Resolutions

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18/11/1991

Resolutions

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18/11/1991

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

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18/11/1991

New director appointed

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20/10/1991

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

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17/09/1991

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

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23/07/1991

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

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23/07/1991

£ sr 36200@1 31/03/91

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22/07/1991

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

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20/11/1990

Memorandum and Articles of Association

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20/11/1990

Resolutions

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07/11/1990

Particulars of mortgage/charge

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14/10/1990

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

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07/10/1990

Nc inc already adjusted 28/09/90

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07/10/1990

Resolutions

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07/10/1990

Resolutions

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07/10/1990

Resolutions

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07/10/1990

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

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07/10/1990

Accounting reference date notified as 31/12

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17/06/1990

Incorporation

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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

31/12/2008

Next confirmation date

09/04/2017

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

Next due on

30/09/2010

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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
Anderson, Stuart Frank	Director	16/09/1999 - 30/07/2001	12
Turton, John William	Director	14/11/1991 - Present	5
Cieply, Mario Dimitro	Director	01/06/2005 - 01/01/2007	3
Cowie, Michael John	Director	11/01/2000 - 19/01/2005	1
Fothergill, Jeffrey	Director	16/09/1999 - 01/01/2007	4

Persons with Significant Control

No PSC data available.

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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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.