BIG D FIFTHWHEELS & LANDING LEGS LIMITED

Key Data

Status

Dissolved

Company No.

04786402

Incorporation date

03/06/2003

Size

Dormant

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2003)

10/04/2012

Final Gazette dissolved following liquidation

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10/01/2012

Return of final meeting in a members' voluntary winding up

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05/10/2011

Declaration of solvency

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26/09/2011

Registered office address changed from Enterprise Way Lowton Warrington WA3 2AG on 2011-09-27

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22/09/2011

Appointment of a voluntary liquidator

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22/09/2011

Resolutions

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19/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

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07/09/2010

Accounts for a dormant company made up to 2009-12-31

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29/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (4 pages)

24/02/2010

Appointment of Mr Royston Cooper as a director

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24/02/2010

Appointment of Mr Ian Gough as a secretary

View PDF (1 pages)

24/02/2010

Termination of appointment of Mark Lloyd as a director

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24/02/2010

Termination of appointment of Mark Lloyd as a secretary

View PDF (1 pages)

14/10/2009

Appointment of Mr Mark Alexander Lloyd as a director

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14/10/2009

Accounts for a dormant company made up to 2008-12-31

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14/10/2009

Termination of appointment of Antti Majamaa as a director

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01/07/2009

Return made up to 04/06/09; full list of members

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16/10/2008

Accounts made up to 2007-12-31

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19/06/2008

Return made up to 04/06/08; full list of members

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19/06/2008

Director appointed mr antti juhani majamaa

View PDF (1 pages)

18/06/2008

Appointment Terminated Director wolfgang kruse

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03/07/2007

Return made up to 04/06/07; no change of members

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03/07/2007

Secretary's particulars changed

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20/06/2007

Accounts made up to 2006-12-31

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06/11/2006

Accounts made up to 2005-12-31

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27/06/2006

Return made up to 04/06/06; full list of members

View PDF (6 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Accounts made up to 2004-12-31

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26/06/2005

Return made up to 04/06/05; full list of members

View PDF (6 pages)

05/10/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

23/09/2004

New secretary appointed

View PDF (2 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (2 pages)

11/07/2004

Return made up to 04/06/04; full list of members

View PDF (6 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

22/07/2003

Registered office changed on 23/07/03 from: cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

16/07/2003

Certificate of change of name

View PDF (2 pages)

03/06/2003

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Lloyd, Mark	Director	11/10/2009 - 24/02/2010	7
EVERSECRETARY LIMITED	Nominee Secretary	03/06/2003 - 26/06/2003	507
EVERDIRECTOR LIMITED	Nominee Director	03/06/2003 - 26/06/2003	521
Alcock, David Glyn	Director	09/09/2004 - 08/12/2005	8
Cooper, Royston	Director	24/02/2010 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BIG D FIFTHWHEELS & LANDING LEGS LIMITED

BIG D FIFTHWHEELS & LANDING LEGS LIMITED is an(a) Dissolved company incorporated on 03/06/2003 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 BIG D FIFTHWHEELS & LANDING LEGS LIMITED?

BIG D FIFTHWHEELS & LANDING LEGS LIMITED is currently Dissolved. It was registered on 03/06/2003 and dissolved on 10/04/2012.

Where is BIG D FIFTHWHEELS & LANDING LEGS LIMITED located?

BIG D FIFTHWHEELS & LANDING LEGS LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does BIG D FIFTHWHEELS & LANDING LEGS LIMITED do?

BIG D FIFTHWHEELS & LANDING LEGS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for BIG D FIFTHWHEELS & LANDING LEGS LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved following liquidation.