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06529067 LIMITED

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06529067 LIMITED

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Key Data

Status

Dissolved

Company No.

06529067Copy
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Incorporation date

09/03/2008

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

100-102 St. James Road, Northampton NN5 5LFCopy
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See on map
Latest events (Record since 10/03/2008)
dot icon30/10/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/07/2018
Notice of move from Administration to Dissolution
View PDF (12 pages)
dot icon26/07/2018
Miscellaneous
View PDF (1 pages)
dot icon03/04/2018
Certificate of change of name
View PDF (3 pages)
dot icon16/02/2018
Administrator's progress report
View PDF (14 pages)
dot icon03/09/2017
Statement of administrator's proposal
View PDF (48 pages)
dot icon07/08/2017
Registered office address changed from Conway House Medway Court, University Way Cranfield Technology Park Cranfield Bedford MK43 0FQ to 100-102 st. James Road Northampton NN5 5LF on 2017-08-07
View PDF (2 pages)
dot icon04/08/2017
Rectified TM01 was removed from the public register on 06/11/17 as it was invalid or ineffective.
View PDF (0 pages)
dot icon04/08/2017
Rectified TM01 was removed from the public register on 06/11/17 as it was invalid or ineffective.
View PDF (0 pages)
dot icon03/08/2017
Appointment of an administrator
View PDF (3 pages)
dot icon08/06/2017
Statement of capital following an allotment of shares on 2016-12-22
View PDF (6 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (20 pages)
dot icon27/01/2017
Resolutions
View PDF (63 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon08/04/2016
Statement of capital following an allotment of shares on 2015-12-16
View PDF (4 pages)
dot icon08/04/2016
Register inspection address has been changed from C/O Wisteria Ltd Camrose House 2a Camrose Avenue Edgeware Middlesex HA8 6EG United Kingdom to Wisteria Grange Barn Pikes End Pinner London HA5 2EX
View PDF (1 pages)
dot icon08/04/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (17 pages)
dot icon01/12/2015
Registration of charge 065290670001, created on 2015-11-25
View PDF (32 pages)
dot icon29/09/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon07/05/2015
Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Wisteria Ltd Camrose House 2a Camrose Avenue Edgeware Middlesex HA8 6EG
View PDF (1 pages)
dot icon01/04/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (17 pages)
dot icon27/03/2015
Statement of capital following an allotment of shares on 2015-01-30
View PDF (4 pages)
dot icon29/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (24 pages)
dot icon15/05/2014
Appointment of Mr Roger John Kendrick as a director
View PDF (3 pages)
dot icon04/04/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (16 pages)
dot icon03/04/2014
Director's details changed for Nelson Smock Riddle on 2014-03-09
View PDF (2 pages)
dot icon01/04/2014
Statement of capital following an allotment of shares on 2014-01-03
View PDF (4 pages)
dot icon12/02/2014
Resolutions
View PDF (54 pages)
dot icon08/12/2013
Resolutions
View PDF (1 pages)
dot icon08/12/2013
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon08/12/2013
Re-registration of Memorandum and Articles
View PDF (49 pages)
dot icon08/12/2013
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon10/06/2013
Group of companies' accounts made up to 2012-12-31
View PDF (27 pages)
dot icon27/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (16 pages)
dot icon25/03/2013
Termination of appointment of David Southworth as a director
View PDF (1 pages)
dot icon25/03/2013
Appointment of Nelson Smock Riddle as a director
View PDF (2 pages)
dot icon17/12/2012
Resolutions
View PDF (1 pages)
dot icon12/12/2012
Statement of capital following an allotment of shares on 2012-11-23
View PDF (4 pages)
dot icon17/10/2012
Appointment of Mr Robert Charles Cain as a director
View PDF (2 pages)
dot icon03/10/2012
Termination of appointment of Paul Davis as a director
View PDF (1 pages)
dot icon31/05/2012
Group of companies' accounts made up to 2011-12-31
View PDF (27 pages)
dot icon04/04/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (16 pages)
dot icon08/08/2011
Statement of capital following an allotment of shares on 2011-05-25
View PDF (3 pages)
dot icon07/06/2011
Group of companies' accounts made up to 2010-12-31
View PDF (26 pages)
dot icon06/04/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (15 pages)
dot icon15/03/2011
Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
View PDF (1 pages)
dot icon13/12/2010
Appointment of David Robert Southworth as a director
View PDF (2 pages)
dot icon13/12/2010
Termination of appointment of Firdaus Ruttonshaw as a director
View PDF (1 pages)
dot icon04/08/2010
Resolutions
View PDF (1 pages)
dot icon24/06/2010
Group of companies' accounts made up to 2009-12-31
View PDF (26 pages)
dot icon15/06/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (28 pages)
dot icon27/05/2010
Secretary's details changed for Mr Robert Cain on 2010-03-10
View PDF (1 pages)
dot icon18/05/2010
Auditor's resignation
View PDF (2 pages)
dot icon05/05/2010
Director's details changed for Mary Clarke on 2010-03-10
View PDF (2 pages)
dot icon05/05/2010
Director's details changed for Firdaus Sam Ruttonshaw on 2010-03-10
View PDF (2 pages)
dot icon05/05/2010
Director's details changed for Paul Anthony Davis on 2010-03-10
View PDF (2 pages)
dot icon15/04/2010
Secretary's details changed for Mr Robert Cain on 2009-11-01
View PDF (1 pages)
dot icon25/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon25/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon25/07/2009
Appointment terminated director kenneth west
View PDF (1 pages)
dot icon17/07/2009
Appointment terminated director scott shar
View PDF (1 pages)
dot icon16/07/2009
Director appointed paul anthony davis
View PDF (2 pages)
dot icon16/07/2009
Secretary appointed robert cain
View PDF (2 pages)
dot icon16/07/2009
Appointment terminated secretary paul bevington
View PDF (1 pages)
dot icon23/06/2009
Group of companies' accounts made up to 2008-12-31
View PDF (28 pages)
dot icon21/04/2009
Appointment terminate, secretary christopher ian robinson logged form
View PDF (1 pages)
dot icon21/04/2009
Secretary appointed paul edward bevington
View PDF (2 pages)
dot icon13/04/2009
Return made up to 10/03/09; full list of members
View PDF (41 pages)
dot icon17/03/2009
Ad 21/10/08\gbp si [email protected]=12.5\gbp ic 50225.61/50238.11\
View PDF (2 pages)
dot icon17/03/2009
Ad 21/10/08\gbp si [email protected]=12.5\gbp ic 50213.11/50225.61\
View PDF (2 pages)
dot icon24/07/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon24/07/2008
Ad 16/07/08\gbp si [email protected]=50211.11\gbp ic 2/50213.11\
View PDF (36 pages)
dot icon22/07/2008
Commence business and borrow
View PDF (1 pages)
dot icon22/07/2008
Application to commence business
View PDF (0 pages)
dot icon08/07/2008
Appointment terminate, director and secretary emw secretaries LIMITED logged form
View PDF (1 pages)
dot icon07/07/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon07/07/2008
Appointment terminated director emw directors LIMITED
View PDF (1 pages)
dot icon10/04/2008
Director appointed scott shar
View PDF (2 pages)
dot icon04/04/2008
Resolutions
View PDF (2 pages)
dot icon04/04/2008
Director appointed kenneth reginald dawson west
View PDF (4 pages)
dot icon04/04/2008
Director appointed mary clarke
View PDF (2 pages)
dot icon04/04/2008
Director appointed firdaus sam ruttonshaw
View PDF (2 pages)
dot icon11/03/2008
Registered office changed on 11/03/2008 from seebeck house one seebeck place knowlhill milton keynes MK5 8FR U.K.
View PDF (1 pages)
dot icon10/03/2008
Incorporation
View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015View PDF
See more events →

Business linkages

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Financial Ratios

06529067 LIMITED has not submitted financial statements

06529067 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 06529067 LIMITED

06529067 LIMITED is a Dissolved company incorporated on 09/03/2008 with the registered office located at 100-102 St. James Road, Northampton NN5 5LF. There are currently 5 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 06529067 LIMITED?

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06529067 LIMITED is currently Dissolved. It was registered on 09/03/2008 and dissolved on 29/10/2018.

Where is 06529067 LIMITED located?

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06529067 LIMITED is registered at 100-102 St. James Road, Northampton NN5 5LF.

What does 06529067 LIMITED do?

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06529067 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 06529067 LIMITED?

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The latest filing was on 30/10/2018: Final Gazette dissolved following liquidation.