04676019 LIMITED

Key Data

Status

Dissolved

Company No.

04676019

Incorporation date

23/02/2003

Size

Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2003)

20/03/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2020

Notice of final account prior to dissolution

View PDF (22 pages)

17/07/2020

Progress report in a winding up by the court

View PDF (21 pages)

26/12/2019

Registered office address changed from Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 2019-12-27

View PDF (2 pages)

06/11/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

18/07/2019

Progress report in a winding up by the court

View PDF (26 pages)

10/07/2019

Registered office address changed from C/O Leonard Curtis Recovery Limited Hollins Mount Hollins Lane Bury BL9 8DG to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 2019-07-11

View PDF (2 pages)

03/07/2019

Notice of removal of liquidator by court

View PDF (20 pages)

03/07/2019

Appointment of a liquidator

View PDF (3 pages)

04/07/2018

Appointment of a liquidator

View PDF (2 pages)

22/04/2018

Order of court to wind up

View PDF (0 pages)

15/04/2018

Restoration by order of the court

View PDF (4 pages)

15/04/2018

Certificate of change of name

View PDF (0 pages)

15/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2013

Notice of final account prior to dissolution

View PDF (1 pages)

05/08/2012

Insolvency filing

View PDF (11 pages)

28/07/2011

Notice of completion of voluntary arrangement

View PDF (10 pages)

18/07/2011

Appointment of a liquidator

View PDF (1 pages)

18/07/2011

Order of court to wind up

View PDF (1 pages)

30/06/2011

Registered office address changed from 5 - 7 Grosvenor Court, Foregate Street Chester CH1 1HG United Kingdom on 2011-07-01

View PDF (2 pages)

02/05/2011

Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG England on 2011-05-03

View PDF (1 pages)

17/03/2011

Registered office address changed from 5- 7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG England on 2011-03-18

View PDF (1 pages)

23/02/2011

Registered office address changed from C/O Total Trade Group Cefndy Employment Park Cefndy Road, Rhyl Clwyd LL18 2HJ on 2011-02-24

View PDF (1 pages)

06/06/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

04/06/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

06/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

06/04/2010

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

09/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for John Gregory on 2010-02-24

View PDF (2 pages)

09/03/2010

Director's details changed for Mr Daniel Stevenson on 2010-02-24

View PDF (2 pages)

09/03/2010

Director's details changed for Mr Mark Bryant on 2010-02-24

View PDF (2 pages)

15/10/2009

Termination of appointment of Daniel Stevenson as a secretary

View PDF (2 pages)

15/10/2009

Director's details changed for John Gregory on 2009-10-13

View PDF (3 pages)

15/10/2009

Director's details changed for Mr Mark Bryant on 2009-10-13

View PDF (3 pages)

15/10/2009

Director's details changed for Mr Daniel Stevenson on 2009-10-13

View PDF (3 pages)

18/05/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

15/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

21/05/2008

Return made up to 24/02/08; full list of members

View PDF (6 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/02/2008

Return made up to 24/02/07; full list of members

View PDF (3 pages)

03/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

22/01/2008

New director appointed

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/12/2007

Registered office changed on 17/12/07 from: ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB

View PDF (1 pages)

07/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

06/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2007

Accounting reference date shortened from 31/01/08 to 30/09/07

View PDF (1 pages)

12/06/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

06/12/2006

Registered office changed on 07/12/06 from: 78-82 church street eccles manchester M30 0DA

View PDF (1 pages)

15/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

13/03/2006

Return made up to 24/02/06; full list of members

View PDF (3 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

07/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

24/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (5 pages)

10/06/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

29/03/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

18/03/2004

Accounting reference date shortened from 29/02/04 to 31/01/04

View PDF (1 pages)

04/03/2004

Ad 30/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

Certificate of change of name

View PDF (2 pages)

05/01/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2003

Registered office changed on 04/03/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Secretary resigned

View PDF (1 pages)

23/02/2003

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Gregory, John	Director	29/01/2004 - Present	28
Stevenson, Daniel	Director	05/12/2007 - Present	50
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	23/02/2003 - 23/02/2003	5687
Online Nominees Limited	Director	23/02/2003 - 23/02/2003	1462
Bryant, Mark	Director	05/12/2007 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About 04676019 LIMITED

04676019 LIMITED is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at Riverside House, Irwell Street, Manchester M3 5EN. 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 04676019 LIMITED?

04676019 LIMITED is currently Dissolved. It was registered on 23/02/2003 and dissolved on 20/03/2021.

Where is 04676019 LIMITED located?

04676019 LIMITED is registered at Riverside House, Irwell Street, Manchester M3 5EN.

What does 04676019 LIMITED do?

04676019 LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for 04676019 LIMITED?

The latest filing was on 20/03/2021: Final Gazette dissolved following liquidation.