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04200658 LIMITED

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04200658 LIMITED

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Key Data

Status

Dissolved

Company No.

04200658Copy
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Incorporation date

17/04/2001

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TACopy
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See on map
Latest events (Record since 17/04/2001)
dot icon11/07/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/04/2023
Return of final meeting in a members' voluntary winding up
View PDF (19 pages)
dot icon21/02/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon21/02/2022
Restoration by order of court - previously in Members' Voluntary Liquidation
View PDF (3 pages)
dot icon21/02/2022
Certificate of change of name
View PDF (0 pages)
dot icon12/08/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/05/2020
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon30/07/2019
Registered office address changed from Leonard Curtis House Elms Square Whitefield M45 7TA to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2019-07-30
View PDF (2 pages)
dot icon29/07/2019
Declaration of solvency
View PDF (5 pages)
dot icon29/07/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon29/07/2019
Resolutions
View PDF (3 pages)
dot icon09/07/2019
Registered office address changed from Grosvenor House 45 the Downs Altrincham WA14 2QG England to Leonard Curtis House Elms Square Whitefield M45 7TA on 2019-07-09
View PDF (2 pages)
dot icon26/06/2019
Confirmation statement made on 2019-06-21 with updates
View PDF (4 pages)
dot icon21/06/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/06/2019
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon21/06/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon28/05/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon27/05/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon27/05/2019
Previous accounting period extended from 2018-09-30 to 2019-03-31
View PDF (1 pages)
dot icon27/04/2018
Confirmation statement made on 2018-04-17 with no updates
View PDF (3 pages)
dot icon12/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-17 with updates
View PDF (7 pages)
dot icon11/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon24/11/2016
Registered office address changed from 14a Regent Road Altrincham Cheshire WA14 1RP England to Grosvenor House 45 the Downs Altrincham WA14 2QG on 2016-11-24
View PDF (1 pages)
dot icon28/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
View PDF (6 pages)
dot icon28/04/2016
Director's details changed for Stephen Richard Surplus on 2016-04-17
View PDF (2 pages)
dot icon28/04/2016
Director's details changed for Wayne Barber on 2016-04-17
View PDF (2 pages)
dot icon20/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon08/06/2015
Registered office address changed from Mbl House 16 Edward Court, Altrincham Business Park Altrincham Cheshire WA14 5GL to 14a Regent Road Altrincham Cheshire WA14 1RP on 2015-06-08
View PDF (1 pages)
dot icon28/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (6 pages)
dot icon16/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon24/06/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (6 pages)
dot icon01/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon22/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (6 pages)
dot icon11/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon04/09/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon30/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon04/05/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (6 pages)
dot icon17/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon17/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (6 pages)
dot icon12/05/2010
Director's details changed for Stephen Richard Surplus on 2010-05-12
View PDF (2 pages)
dot icon11/05/2010
Registered office address changed from 159 Grove Lane Hale Altrincham Cheshire WA15 8LR on 2010-05-11
View PDF (1 pages)
dot icon18/02/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon04/06/2009
Return made up to 17/04/09; full list of members
View PDF (4 pages)
dot icon24/03/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon28/08/2008
Return made up to 17/04/08; full list of members
View PDF (4 pages)
dot icon21/07/2008
Return made up to 17/04/07; full list of members; amend
View PDF (7 pages)
dot icon21/07/2008
Return made up to 17/04/06; full list of members; amend
View PDF (7 pages)
dot icon21/07/2008
Return made up to 17/04/05; full list of members; amend
View PDF (7 pages)
dot icon21/07/2008
Return made up to 17/04/04; full list of members; amend
View PDF (7 pages)
dot icon09/07/2008
Capitals not rolled up
View PDF (2 pages)
dot icon07/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon26/06/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon04/06/2007
Return made up to 17/04/07; full list of members
View PDF (7 pages)
dot icon20/06/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon18/05/2006
Return made up to 17/04/06; full list of members
View PDF (7 pages)
dot icon04/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/06/2005
Total exemption full accounts made up to 2004-09-30
View PDF (10 pages)
dot icon03/05/2005
Return made up to 17/04/05; full list of members
View PDF (7 pages)
dot icon15/07/2004
Total exemption full accounts made up to 2003-09-30
View PDF (12 pages)
dot icon17/05/2004
Return made up to 17/04/04; full list of members
View PDF (7 pages)
dot icon27/06/2003
Return made up to 17/04/03; full list of members
View PDF (7 pages)
dot icon19/02/2003
Registered office changed on 19/02/03 from: 2 ash lane hale cheshire WA15 8PQ
View PDF (1 pages)
dot icon19/02/2003
Total exemption full accounts made up to 2002-09-30
View PDF (12 pages)
dot icon14/06/2002
Return made up to 17/04/02; full list of members
View PDF (6 pages)
dot icon01/06/2002
Ad 01/05/02--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon20/02/2002
Accounting reference date extended from 30/04/02 to 30/09/02
View PDF (1 pages)
dot icon09/10/2001
Registered office changed on 09/10/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ
View PDF (1 pages)
dot icon20/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/09/2001
Resolutions
View PDF (1 pages)
dot icon21/05/2001
New director appointed
View PDF (2 pages)
dot icon15/05/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/04/2001
Memorandum and Articles of Association
View PDF (12 pages)
dot icon26/04/2001
Secretary resigned
View PDF (1 pages)
dot icon26/04/2001
Director resigned
View PDF (1 pages)
dot icon24/04/2001
Certificate of change of name
View PDF (2 pages)
dot icon17/04/2001
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2020
dot iconLast accounts made up to
31/03/2019View PDF

Confirmation

dot iconLast statement dated
31/03/2019View PDF
See more events →

Business linkages

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Financial Ratios

04200658 LIMITED has not submitted financial statements

04200658 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 04200658 LIMITED

04200658 LIMITED is a Dissolved company incorporated on 17/04/2001 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA. There are currently 3 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 04200658 LIMITED?

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04200658 LIMITED is currently Dissolved. It was registered on 17/04/2001 and dissolved on 11/07/2023.

Where is 04200658 LIMITED located?

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04200658 LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA.

What does 04200658 LIMITED do?

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04200658 LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for 04200658 LIMITED?

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The latest filing was on 11/07/2023: Final Gazette dissolved following liquidation.