05378764 LIMITED

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05378764 LIMITED

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Key Data

Status

Dissolved

Company No.

05378764

Incorporation date

28/02/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, 45-53 Chorley New Road, Bolton, Lancashire BL1 4QRCopy
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Latest events (Record since 28/02/2005)
dot icon06/07/2017
Final Gazette dissolved following liquidation
dot icon06/04/2017
Return of final meeting in a creditors' voluntary winding up
dot icon22/03/2016
Liquidators' statement of receipts and payments to 2016-01-12
dot icon26/03/2015
Registered office address changed from 533 Stanningley Road Leeds LS13 4EN to C/O Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 2015-03-27
dot icon18/03/2015
Appointment of a voluntary liquidator
dot icon09/03/2015
Restoration by order of the court
dot icon09/03/2015
Certificate of change of name
dot icon23/03/2013
Final Gazette dissolved following liquidation
dot icon23/12/2012
Return of final meeting in a creditors' voluntary winding up
dot icon11/03/2012
Registered office address changed from , 533 Stanningley Road, Leeds, LS13 4EN, England to 533 Stanningley Road Leeds LS13 4EN on 2012-03-12
dot icon06/03/2012
Statement of affairs with form 4.19
dot icon06/03/2012
Appointment of a voluntary liquidator
dot icon06/03/2012
Resolutions
dot icon20/09/2011
Compulsory strike-off action has been discontinued
dot icon19/09/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon19/09/2011
Termination of appointment of Cleere Secretaries Limited as a secretary
dot icon19/09/2011
Registered office address changed from , 3 Limewood Way, Limewood Business Park, Leeds, West Yorkshire, LS14 1AB to 533 Stanningley Road Leeds LS13 4EN on 2011-09-20
dot icon12/09/2011
First Gazette notice for compulsory strike-off
dot icon21/06/2011
Compulsory strike-off action has been discontinued
dot icon20/06/2011
Total exemption small company accounts made up to 2010-03-31
dot icon25/05/2011
Termination of appointment of Cleere Secretaries Limited as a secretary
dot icon04/04/2011
First Gazette notice for compulsory strike-off
dot icon27/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/06/2010
Particulars of a mortgage or charge / charge no: 3
dot icon28/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon28/03/2010
Secretary's details changed for Cleere Secretaries Limited on 2009-10-01
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon28/01/2010
Total exemption small company accounts made up to 2008-03-31
dot icon22/09/2009
Director appointed mr karanbir bhullar
dot icon23/06/2009
Appointment terminated director amardip bhullar
dot icon22/06/2009
Compulsory strike-off action has been discontinued
dot icon21/06/2009
Return made up to 01/03/09; full list of members
dot icon18/05/2009
First Gazette notice for compulsory strike-off
dot icon12/06/2008
Return made up to 01/03/08; full list of members
dot icon30/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon09/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon08/01/2008
Director resigned
dot icon18/06/2007
Return made up to 01/03/07; full list of members
dot icon30/03/2007
Particulars of mortgage/charge
dot icon26/03/2007
New director appointed
dot icon20/03/2007
New director appointed
dot icon22/02/2007
Registered office changed on 23/02/07 from: national house, 2 grant avenue, leeds, west yorkshire LS7 1RQ
dot icon02/02/2007
Director resigned
dot icon14/01/2007
Certificate of change of name
dot icon06/01/2007
Secretary's particulars changed
dot icon25/10/2006
Accounts for a dormant company made up to 2006-03-31
dot icon06/07/2006
Return made up to 01/03/06; full list of members
dot icon01/06/2005
Registered office changed on 02/06/05 from: c/o the information bureau, LIMITED 23 holroyd business, centre carrbottom road bradford, west yorkshire
dot icon01/06/2005
Director resigned
dot icon01/06/2005
Secretary resigned
dot icon01/06/2005
New secretary appointed
dot icon01/06/2005
New director appointed
dot icon28/02/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

7
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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 05378764 LIMITED

05378764 LIMITED is an(a) Dissolved company incorporated on 28/02/2005 with the registered office located at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, 45-53 Chorley New Road, Bolton, Lancashire BL1 4QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 05378764 LIMITED?

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05378764 LIMITED is currently Dissolved. It was registered on 28/02/2005 and dissolved on 06/07/2017.

Where is 05378764 LIMITED located?

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05378764 LIMITED is registered at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, 45-53 Chorley New Road, Bolton, Lancashire BL1 4QR.

What does 05378764 LIMITED do?

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05378764 LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for 05378764 LIMITED?

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The latest filing was on 06/07/2017: Final Gazette dissolved following liquidation.