02687567

Q: What is the latest filing for 02687567?

The latest filing was on 16/09/2019: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02687567

Incorporation date

13/02/1992

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1992)

16/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2019

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

27/09/2018

Registered office address changed from Checkpoint Systems (Uk) Limited West Carr Lane Sutton Fields Hull East Yorkshire HU7 0BW to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2018-09-28

View PDF (2 pages)

28/08/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

28/08/2018

Insolvency resolution

View PDF (2 pages)

09/08/2011

Appointment of John Van Zile as a director

View PDF (3 pages)

07/08/2011

Appointment of Per Harald Levin as a director

View PDF (3 pages)

07/08/2011

Registered office address changed from C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 2011-08-08

View PDF (2 pages)

20/01/2011

Restoration by order of the court

View PDF (5 pages)

16/05/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2009

Liquidators' statement of receipts and payments to 2009-02-05

View PDF (5 pages)

16/02/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

27/11/2008

Liquidators' statement of receipts and payments to 2008-11-07

View PDF (5 pages)

30/12/2007

Resolutions

View PDF (3 pages)

28/11/2007

Registered office changed on 29/11/07 from: 43 western road bracknell berkshire RG12 1RH

View PDF (1 pages)

26/11/2007

Resolutions

View PDF (2 pages)

26/11/2007

Declaration of solvency

View PDF (3 pages)

26/11/2007

Declaration of solvency

View PDF (4 pages)

26/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

08/07/2007

Re-registration of Memorandum and Articles

View PDF (8 pages)

08/07/2007

Declaration of assent for reregistration to UNLTD

View PDF (3 pages)

08/07/2007

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

08/07/2007

Application for reregistration from LTD to UNLTD

View PDF (4 pages)

01/04/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

02/01/2007

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/11/2006

Secretary's particulars changed

View PDF (1 pages)

22/02/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

25/09/2005

Full accounts made up to 2002-12-31

View PDF (13 pages)

25/09/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/04/2005

Return made up to 14/02/05; full list of members

View PDF (3 pages)

14/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

26/05/2004

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/03/2004

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

View PDF (6 pages)

15/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

Director resigned

View PDF (1 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

20/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

04/09/2003

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/03/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

28/01/2003

Particulars of contract relating to shares

View PDF (3 pages)

28/01/2003

Ad 20/12/02--------- £ si 25515015@1=25515015 £ ic 5001007/30516022

View PDF (2 pages)

28/01/2003

Resolutions

View PDF (0 pages)

28/01/2003

Resolutions

View PDF (1 pages)

06/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

13/03/2002

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

View PDF (6 pages)

26/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

Director resigned

View PDF (1 pages)

15/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

21/01/2001

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/01/2001

Full accounts made up to 1997-12-31

View PDF (14 pages)

21/01/2001

Full accounts made up to 1996-12-31

View PDF (17 pages)

21/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

28/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

25/05/2000

Registered office changed on 26/05/00 from: 20 amersham hill high wycombe buckinghamshire HP13 6NZ

View PDF (1 pages)

07/03/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

14/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

12/07/1999

Registered office changed on 13/07/99 from: unit 13 ash industrial estate flex meadow harlow essex CM19 5TJ

View PDF (1 pages)

31/05/1999

Full accounts made up to 1995-12-31

View PDF (17 pages)

28/02/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

13/12/1998

Director resigned

View PDF (1 pages)

08/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

01/04/1998

Return made up to 14/02/98; full list of members

View PDF (0 pages)

19/02/1997

Return made up to 14/02/97; full list of members

View PDF (0 pages)

18/02/1997

Location of register of members

View PDF (1 pages)

12/02/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

New secretary appointed

View PDF (2 pages)

26/06/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

20/06/1996

Director resigned

View PDF (1 pages)

19/06/1996

Director resigned

View PDF (1 pages)

19/06/1996

Director resigned

View PDF (1 pages)

29/05/1996

Statement of affairs

View PDF (8 pages)

29/05/1996

Ad 26/04/96--------- £ si 1007@1

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

13/05/1996

Ad 26/04/96--------- £ si 1007@1=1007 £ ic 5000000/5001007

View PDF (2 pages)

13/05/1996

Resolutions

View PDF (0 pages)

13/05/1996

Resolutions

View PDF (0 pages)

13/05/1996

Resolutions

View PDF (1 pages)

13/05/1996

£ nc 10000000/50000000 26/04/96

View PDF (1 pages)

04/02/1996

New director appointed

View PDF (2 pages)

04/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/02/1996

New director appointed

View PDF (2 pages)

27/01/1996

Registered office changed on 28/01/96 from: 19/21 denmark street wokingham berkshire RG11 2QX

View PDF (1 pages)

17/10/1995

New director appointed

View PDF (2 pages)

22/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

02/05/1995

Director resigned

View PDF (2 pages)

20/02/1995

Return made up to 14/02/95; no change of members

View PDF (0 pages)

06/01/1995

Director resigned;new director appointed

View PDF (0 pages)

03/01/1995

New director appointed

View PDF (0 pages)

03/01/1995

New director appointed

View PDF (0 pages)

22/12/1994

Secretary's particulars changed;director resigned

View PDF (0 pages)

20/11/1994

Director resigned;new director appointed

View PDF (0 pages)

13/11/1994

Secretary's particulars changed

View PDF (0 pages)

13/11/1994

Director's particulars changed

View PDF (0 pages)

08/11/1994

Registered office changed on 09/11/94 from: prospect house the broadway farnham common slough SL2 3PQ

View PDF (0 pages)

30/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

16/04/1994

Director's particulars changed

View PDF (0 pages)

06/03/1994

Return made up to 14/02/94; no change of members

View PDF (0 pages)

22/12/1993

Director resigned

View PDF (0 pages)

19/12/1993

Director resigned

View PDF (0 pages)

06/11/1993

Resolutions

View PDF (1 pages)

06/11/1993

Resolutions

View PDF (1 pages)

02/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

25/05/1993

Director's particulars changed

View PDF (0 pages)

23/02/1993

Resolutions

View PDF (7 pages)

20/02/1993

Return made up to 14/02/93; full list of members

View PDF (0 pages)

17/12/1992

Director's particulars changed

View PDF (0 pages)

13/09/1992

New director appointed

View PDF (0 pages)

13/09/1992

New director appointed

View PDF (0 pages)

04/07/1992

Ad 26/06/92--------- £ si 4999998@1=4999998 £ ic 2/5000000

View PDF (0 pages)

04/07/1992

Resolutions

View PDF (0 pages)

04/07/1992

Resolutions

View PDF (0 pages)

04/07/1992

£ nc 1000/10000000 26/06/92

View PDF (0 pages)

04/07/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

24/06/1992

Certificate of change of name

View PDF (0 pages)

16/06/1992

Director resigned;new director appointed

View PDF (0 pages)

16/06/1992

Director resigned;new director appointed

View PDF (0 pages)

16/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/06/1992

Registered office changed on 17/06/92 from: 2 baches street london N1 6UB

View PDF (0 pages)

13/02/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2005

Last accounts made up to

30/12/2004View PDF

Confirmation

Last statement dated

30/12/2004

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Financial Ratios

02687567 has not submitted financial statements

02687567 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

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Persons with Significant Control

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Reg. date:

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Description

About 02687567

02687567 is an(a) Dissolved company incorporated on 13/02/1992 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 5 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 02687567?

02687567 is currently Dissolved. It was registered on 13/02/1992 and dissolved on 16/09/2019.

Where is 02687567 located?

02687567 is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does 02687567 do?

02687567 operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for 02687567?

The latest filing was on 16/09/2019: Final Gazette dissolved following liquidation.