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05296854 LIMITED

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05296854 LIMITED

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Key Data

Status

Dissolved

Company No.

05296854

Incorporation date

24/11/2004

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Other building completion (45.45 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

Registered address

Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJCopy
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See on map
Latest events (Record since 24/11/2004)
dot icon10/11/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/08/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon29/09/2015
Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2015-09-30
View PDF (2 pages)
dot icon23/06/2015
Restoration by order of the court
View PDF (6 pages)
dot icon23/06/2015
Certificate of change of name
View PDF (0 pages)
dot icon26/12/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/09/2011
Liquidators' statement of receipts and payments to 2011-08-15
View PDF (5 pages)
dot icon26/09/2011
Liquidators' statement of receipts and payments to 2011-09-22
View PDF (5 pages)
dot icon26/09/2011
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon23/02/2011
Liquidators' statement of receipts and payments to 2011-02-15
View PDF (5 pages)
dot icon01/03/2010
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon01/03/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/03/2010
Resolutions
View PDF (1 pages)
dot icon11/02/2010
Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT England on 2010-02-12
View PDF (2 pages)
dot icon01/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
View PDF (3 pages)
dot icon01/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon01/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon01/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon01/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon01/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon01/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon01/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon06/01/2010
Registered office address changed from Suite 1 44 Park Drive Bradford BD9 4DT on 2010-01-07
View PDF (1 pages)
dot icon20/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2009
Director's details changed for Nirvinder Singh Hare on 2009-12-21
View PDF (2 pages)
dot icon20/12/2009
Director's details changed for Qaisar Aziz on 2009-12-21
View PDF (2 pages)
dot icon26/11/2008
Return made up to 25/11/08; full list of members
View PDF (3 pages)
dot icon29/09/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (6 pages)
dot icon29/11/2007
Return made up to 25/11/07; full list of members
View PDF (2 pages)
dot icon09/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon08/01/2007
Return made up to 25/11/06; full list of members
View PDF (7 pages)
dot icon24/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/09/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (6 pages)
dot icon19/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/01/2006
Return made up to 25/11/05; full list of members
View PDF (7 pages)
dot icon11/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/12/2004
New director appointed
View PDF (2 pages)
dot icon06/12/2004
New secretary appointed
View PDF (2 pages)
dot icon25/11/2004
Secretary resigned
View PDF (1 pages)
dot icon24/11/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/11/2007
dot iconLast change occurred
29/11/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2007
dot iconNext account date
29/11/2008
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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 05296854 LIMITED

05296854 LIMITED is an(a) Dissolved company incorporated on 24/11/2004 with the registered office located at Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. 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 05296854 LIMITED?

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05296854 LIMITED is currently Dissolved. It was registered on 24/11/2004 and dissolved on 10/11/2016.

Where is 05296854 LIMITED located?

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05296854 LIMITED is registered at Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does 05296854 LIMITED do?

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05296854 LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for 05296854 LIMITED?

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The latest filing was on 10/11/2016: Final Gazette dissolved following liquidation.