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1994 LIMITED

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1994 LIMITED

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Key Data

Status

Dissolved

Company No.

04649181

Incorporation date

26/01/2003

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

25 Grosvenor Road, Wrexham, Wrexham LL11 1BTCopy
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See on map
Latest events (Record since 26/01/2003)
dot icon26/12/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/10/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/09/2016
Application to strike the company off the register
View PDF (4 pages)
dot icon18/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon06/07/2016
Registered office address changed from Shipgate House Shipgate Street Chester Cheshire CH1 1RT to 25 Grosvenor Road Wrexham Wrexham LL11 1BT on 2016-07-07
View PDF (1 pages)
dot icon14/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon20/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon13/04/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon19/06/2013
Registered office address changed from Shipgate House Lower Bridge Street Chester Cheshire CH1 1RT England on 2013-06-20
View PDF (1 pages)
dot icon06/06/2013
Registered office address changed from 4 Friarsgate White Friars Chester Cheshire CH1 1XG on 2013-06-07
View PDF (1 pages)
dot icon12/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (3 pages)
dot icon08/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon30/01/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (3 pages)
dot icon02/01/2012
Previous accounting period shortened from 2012-04-30 to 2011-12-31
View PDF (3 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon06/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (3 pages)
dot icon19/07/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon28/01/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2010
Registered office address changed from Sandbanks Sandy Lane Chester Cheshire CH3 5UL on 2010-01-29
View PDF (1 pages)
dot icon27/01/2010
Director's details changed for Peter Neil Avery on 2010-01-27
View PDF (2 pages)
dot icon27/01/2010
Secretary's details changed for Sara Lynne Atkinson on 2010-01-27
View PDF (1 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon10/06/2009
Miscellaneous
View PDF (1 pages)
dot icon25/05/2009
Registered office changed on 26/05/2009 from 4 friarsgate white friars chester cheshire CH1 1XG
View PDF (1 pages)
dot icon21/05/2009
Return made up to 27/01/09; no change of members
View PDF (6 pages)
dot icon21/05/2009
Return made up to 27/01/08; full list of members
View PDF (9 pages)
dot icon21/05/2009
Registered office changed on 22/05/2009 from sandbanks sandy lane chester CH3 5UL
View PDF (1 pages)
dot icon13/05/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon27/04/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/05/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon15/08/2007
Registered office changed on 16/08/07 from: 11 fair meadow 1 pulford cheshire CH4 9EX
View PDF (1 pages)
dot icon15/08/2007
Return made up to 27/01/07; full list of members
View PDF (6 pages)
dot icon15/08/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon15/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/07/2006
Return made up to 27/01/06; no change of members
View PDF (7 pages)
dot icon08/05/2006
Registered office changed on 09/05/06 from: 4 friarsgate white friars chester cheshire CH1 1XG
View PDF (1 pages)
dot icon28/02/2006
Full accounts made up to 2005-04-30
View PDF (15 pages)
dot icon08/02/2006
Director resigned
View PDF (1 pages)
dot icon08/02/2006
Director resigned
View PDF (1 pages)
dot icon08/02/2006
Secretary resigned
View PDF (1 pages)
dot icon08/02/2006
New secretary appointed
View PDF (2 pages)
dot icon22/07/2005
Accounting reference date extended from 31/01/05 to 30/04/05
View PDF (1 pages)
dot icon22/03/2005
Return made up to 27/01/05; full list of members
View PDF (7 pages)
dot icon25/11/2004
Registered office changed on 26/11/04 from: 15 grosvenor street chester cheshire CH1 2DD
View PDF (1 pages)
dot icon21/11/2004
Total exemption full accounts made up to 2004-01-31
View PDF (13 pages)
dot icon24/02/2004
Return made up to 27/01/04; full list of members
View PDF (7 pages)
dot icon15/07/2003
Certificate of change of name
View PDF (2 pages)
dot icon06/05/2003
Resolutions
View PDF (29 pages)
dot icon24/04/2003
Memorandum and Articles of Association
View PDF (28 pages)
dot icon24/04/2003
Resolutions
View PDF (1 pages)
dot icon13/04/2003
Certificate of change of name
View PDF (2 pages)
dot icon09/04/2003
Ad 28/03/03--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon08/04/2003
Registered office changed on 09/04/03 from: exchange house white friars chester cheshire CH1 1DP
View PDF (1 pages)
dot icon08/04/2003
Director resigned
View PDF (1 pages)
dot icon08/04/2003
Secretary resigned
View PDF (1 pages)
dot icon08/04/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/04/2003
New director appointed
View PDF (2 pages)
dot icon08/04/2003
New director appointed
View PDF (2 pages)
dot icon26/01/2003
Incorporation
View PDF (29 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
30/12/2015
See more events →

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Financial Ratios

1994 LIMITED has not submitted financial statements

1994 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

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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Comp. code:

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Description

copy info iconCopy

About 1994 LIMITED

1994 LIMITED is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at 25 Grosvenor Road, Wrexham, Wrexham LL11 1BT. There are currently 2 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 1994 LIMITED?

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1994 LIMITED is currently Dissolved. It was registered on 26/01/2003 and dissolved on 26/12/2016.

Where is 1994 LIMITED located?

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1994 LIMITED is registered at 25 Grosvenor Road, Wrexham, Wrexham LL11 1BT.

What does 1994 LIMITED do?

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1994 LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for 1994 LIMITED?

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The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.