04861691 LIMITED

Key Data

Status

Dissolved

Company No.

04861691

Incorporation date

07/08/2003

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2003)

29/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

31/10/2018

Registered office address changed from 93 Queen Street Sheffield S1 1WF to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2018-11-01

View PDF (2 pages)

23/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

18/05/2017

Removal of liquidator by court order

View PDF (10 pages)

27/01/2016

Statement of affairs

View PDF (0 pages)

25/01/2016

Restoration by order of the court

View PDF (3 pages)

25/01/2016

Certificate of change of name

View PDF (0 pages)

16/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

16/12/2012

Liquidators' statement of receipts and payments to 2012-11-20

View PDF (5 pages)

31/05/2012

Liquidators' statement of receipts and payments to 2012-05-20

View PDF (5 pages)

01/12/2011

Liquidators' statement of receipts and payments to 2011-11-20

View PDF (5 pages)

12/06/2011

Liquidators' statement of receipts and payments to 2011-05-20

View PDF (5 pages)

01/12/2010

Liquidators' statement of receipts and payments to 2010-11-20

View PDF (5 pages)

15/06/2010

Liquidators' statement of receipts and payments to 2010-05-20

View PDF (5 pages)

01/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2009

Resolutions

View PDF (1 pages)

01/06/2009

Statement of affairs with form 4.19

View PDF (14 pages)

13/05/2009

Registered office changed on 14/05/2009 from rosemary hall ned hill road halifax HX2 9NX

View PDF (1 pages)

10/02/2009

Appointment terminated director richard tonks

View PDF (1 pages)

09/02/2009

Appointment terminated director benjamin manning

View PDF (1 pages)

11/08/2008

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

View PDF (5 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

22/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

23/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2007

Return made up to 08/08/07; full list of members

View PDF (4 pages)

02/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2007

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

22/10/2006

New director appointed

View PDF (2 pages)

07/08/2006

Return made up to 08/08/06; full list of members

View PDF (4 pages)

13/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (2 pages)

14/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

16/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2005

Return made up to 08/08/05; full list of members

View PDF (4 pages)

14/02/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

31/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Ad 08/08/04--------- £ si 200@1

View PDF (2 pages)

01/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2004

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

View PDF (7 pages)

05/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2003

Nc inc already adjusted 08/08/03

View PDF (1 pages)

25/08/2003

Resolutions

View PDF (0 pages)

25/08/2003

Resolutions

View PDF (1 pages)

25/08/2003

Ad 08/08/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

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

30/08/2007

Last change occurred

30/08/2007

Accounts

Last made up date

30/08/2007

Next account date

30/08/2008

See more events →

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
Johnson, Joseph	Director	30/08/2004 - Present	8
ENERGIZE SECRETARY LIMITED	Nominee Secretary	07/08/2003 - 14/08/2003	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	07/08/2003 - 14/08/2003	2726
Shipley, David Robert	Secretary	07/08/2003 - Present	1
Hurst, Mark Damian	Director	07/08/2003 - 25/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About 04861691 LIMITED

04861691 LIMITED is an(a) Dissolved company incorporated on 07/08/2003 with the registered office located at 3rd Floor Westfield House, 60 Charter Row, Sheffield S1 3FZ. 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 04861691 LIMITED?

04861691 LIMITED is currently Dissolved. It was registered on 07/08/2003 and dissolved on 29/04/2019.

Where is 04861691 LIMITED located?

04861691 LIMITED is registered at 3rd Floor Westfield House, 60 Charter Row, Sheffield S1 3FZ.

What does 04861691 LIMITED do?

04861691 LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for 04861691 LIMITED?

The latest filing was on 29/04/2019: Final Gazette dissolved following liquidation.