10092014 LIMITED

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10092014 LIMITED

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Key Data

Status

Dissolved

Company No.

04110734

Incorporation date

20/11/2000

Size

-

Contacts

Registered address

Registered address

30 St. Pauls Square, Birmingham, West Midlands B3 1QZCopy
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Latest events (Record since 20/11/2000)
dot icon09/05/2019
Final Gazette dissolved following liquidation
dot icon09/02/2019
Return of final meeting in a members' voluntary winding up
dot icon11/12/2018
Liquidators' statement of receipts and payments to 2018-09-29
dot icon06/12/2017
Liquidators' statement of receipts and payments to 2017-09-29
dot icon15/03/2017
Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 2017-03-15
dot icon07/12/2016
Liquidators' statement of receipts and payments to 2016-09-29
dot icon24/11/2015
Resolutions
dot icon05/11/2015
Statement of capital following an allotment of shares on 2015-09-30
dot icon04/11/2015
Particulars of variation of rights attached to shares
dot icon27/10/2015
Declaration of solvency
dot icon15/10/2015
Registered office address changed from Wye View Cherry Tree Lane Walford Ross-on-Wye Herefordshire HR9 5RJ to 35 Ludgate Hill Birmingham B3 1EH on 2015-10-15
dot icon13/10/2015
Appointment of a voluntary liquidator
dot icon29/09/2015
Satisfaction of charge 3 in full
dot icon29/05/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon29/05/2015
Secretary's details changed for Marcus James Eyles on 2014-09-15
dot icon29/05/2015
Director's details changed for Mr Marcus James Eyles on 2014-09-15
dot icon29/05/2015
Registered office address changed from Charlecote Garden Store Charlecote Warwick Warks CV35 9ER to Wye View Cherry Tree Lane Walford Ross-on-Wye Herefordshire HR9 5RJ on 2015-05-29
dot icon02/10/2014
Certificate of change of name
dot icon02/10/2014
Change of name notice
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/09/2014
Satisfaction of charge 1 in full
dot icon23/09/2014
Satisfaction of charge 2 in full
dot icon23/09/2014
Satisfaction of charge 4 in full
dot icon03/06/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon04/10/2013
Accounts for a small company made up to 2012-12-31
dot icon09/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon13/06/2012
Full accounts made up to 2011-12-31
dot icon08/05/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon26/01/2012
Resolutions
dot icon26/01/2012
Resolutions
dot icon26/01/2012
Statement of capital following an allotment of shares on 2010-04-26
dot icon26/01/2012
Resolutions
dot icon26/01/2012
Change of share class name or designation
dot icon26/01/2012
Particulars of variation of rights attached to shares
dot icon25/08/2011
Accounts for a small company made up to 2010-12-31
dot icon19/04/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon22/02/2011
Miscellaneous
dot icon15/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
dot icon07/06/2010
Accounts for a small company made up to 2009-12-31
dot icon16/02/2010
Resolutions
dot icon16/02/2010
Purchase of own shares.
dot icon02/02/2010
Appointment of Marcus James Eyles as a secretary
dot icon02/02/2010
Termination of appointment of Patrick Pearce as a director
dot icon02/02/2010
Termination of appointment of Patrick Pearce as a secretary
dot icon24/11/2009
Annual return made up to 2009-11-03 with full list of shareholders
dot icon24/11/2009
Director's details changed for Marcus James Eyles on 2009-11-24
dot icon24/11/2009
Director's details changed for Neil John Stevens on 2009-11-24
dot icon24/11/2009
Director's details changed for Mr Patrick John Pearce on 2009-11-02
dot icon08/06/2009
Registered office changed on 08/06/2009 from blue cedars bunces lane burghfield common berkshire RG7 3DL
dot icon16/05/2009
Full accounts made up to 2008-12-31
dot icon25/11/2008
Return made up to 03/11/08; full list of members
dot icon29/05/2008
Full accounts made up to 2007-12-31
dot icon09/11/2007
Return made up to 03/11/07; no change of members
dot icon24/04/2007
Full accounts made up to 2006-12-31
dot icon01/12/2006
Return made up to 03/11/06; full list of members
dot icon11/09/2006
Director's particulars changed
dot icon09/05/2006
Particulars of mortgage/charge
dot icon13/04/2006
Full accounts made up to 2005-12-31
dot icon29/11/2005
Return made up to 03/11/05; full list of members
dot icon13/06/2005
Full accounts made up to 2004-12-31
dot icon22/11/2004
Return made up to 03/11/04; full list of members
dot icon22/09/2004
Particulars of mortgage/charge
dot icon17/08/2004
Particulars of mortgage/charge
dot icon24/05/2004
Full accounts made up to 2003-12-31
dot icon07/11/2003
Return made up to 03/11/03; full list of members
dot icon13/06/2003
New director appointed
dot icon02/05/2003
Auditor's resignation
dot icon18/04/2003
Full accounts made up to 2002-12-31
dot icon11/11/2002
Return made up to 03/11/02; full list of members
dot icon04/07/2002
Full accounts made up to 2001-12-31
dot icon14/01/2002
Ad 28/12/01--------- £ si 19998@1=19998 £ ic 2/20000
dot icon19/11/2001
Return made up to 03/11/01; full list of members
dot icon03/09/2001
Accounting reference date extended from 30/11/01 to 31/12/01
dot icon08/02/2001
Particulars of mortgage/charge
dot icon20/12/2000
New secretary appointed;new director appointed
dot icon12/12/2000
New director appointed
dot icon10/12/2000
Registered office changed on 10/12/00 from: 152-160 city road london EC1V 2NX
dot icon29/11/2000
Director resigned
dot icon29/11/2000
Secretary resigned
dot icon20/11/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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 10092014 LIMITED

10092014 LIMITED is an(a) Dissolved company incorporated on 20/11/2000 with the registered office located at 30 St. Pauls Square, Birmingham, West Midlands B3 1QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 10092014 LIMITED?

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10092014 LIMITED is currently Dissolved. It was registered on 20/11/2000 and dissolved on 09/05/2019.

Where is 10092014 LIMITED located?

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10092014 LIMITED is registered at 30 St. Pauls Square, Birmingham, West Midlands B3 1QZ.

What does 10092014 LIMITED do?

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10092014 LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for 10092014 LIMITED?

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The latest filing was on 09/05/2019: Final Gazette dissolved following liquidation.