CHARNWOOD LIFTS LTD

Key Data

Status

Dissolved

Company No.

03400633

Incorporation date

08/07/1997

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1997)

24/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2010

Administrator's progress report to 2010-05-20

View PDF (10 pages)

24/05/2010

Notice of move from Administration to Dissolution on 2010-05-20

View PDF (10 pages)

22/12/2009

Administrator's progress report to 2009-12-14

View PDF (9 pages)

27/08/2009

Result of meeting of creditors

View PDF (22 pages)

09/08/2009

Statement of administrator's proposal

View PDF (26 pages)

18/06/2009

Appointment of an administrator

View PDF (1 pages)

17/06/2009

Registered office changed on 18/06/2009 from west walk building 110 regent road leicester LE1 7LT

View PDF (1 pages)

01/12/2008

Director appointed waldemar kucinski

View PDF (2 pages)

18/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

17/11/2008

Appointment Terminated Director and Secretary gary simpson

View PDF (1 pages)

17/11/2008

Appointment Terminated Director paul osborne-wright

View PDF (1 pages)

17/11/2008

Director appointed brixia LIMITED

View PDF (2 pages)

22/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

05/08/2008

Return made up to 09/07/08; full list of members

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09/08/2007

Return made up to 09/07/07; full list of members

View PDF (7 pages)

04/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

19/04/2007

Director resigned

View PDF (1 pages)

14/02/2007

Return made up to 09/07/06; full list of members

View PDF (7 pages)

11/02/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2006

Registered office changed on 07/12/06 from: business base swan street leicester LE3 5AW

View PDF (1 pages)

02/11/2005

Registered office changed on 03/11/05 from: west walk building 110 regent road leicester LE1 7LT

View PDF (1 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

29/08/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

09/11/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

12/09/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

12/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/10/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

13/07/2003

Return made up to 09/07/03; full list of members

View PDF (10 pages)

13/07/2003

Director resigned

View PDF (0 pages)

11/04/2003

Registered office changed on 12/04/03 from: the courtyard duncote towcester northamptonshire NN12 8AH

View PDF (1 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

06/10/2002

New secretary appointed

View PDF (2 pages)

04/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

16/07/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

15/07/2002

New director appointed

View PDF (2 pages)

23/06/2002

Registered office changed on 24/06/02 from: westwalk building 110 regents road leicester LE1 7LT

View PDF (1 pages)

23/06/2002

New director appointed

View PDF (2 pages)

18/03/2002

Accounting reference date extended from 31/07/01 to 31/10/01

View PDF (1 pages)

09/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

13/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

05/07/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

05/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

05/07/1999

Return made up to 09/07/99; no change of members

View PDF (4 pages)

28/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

28/07/1998

Return made up to 09/07/98; full list of members

View PDF (6 pages)

17/07/1997

Certificate of change of name

View PDF (2 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

Incorporation

View PDF (16 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	09/07/1997 - 09/07/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	09/07/1997 - 09/07/1997	5474
Simpson, Gary Robert	Director	09/07/1997 - 21/10/2008	2
Simpson, Gary Robert	Secretary	23/08/2002 - 21/10/2008	-
Simpson, Margaret	Secretary	09/07/1997 - 23/08/2002	-

Persons with Significant Control

No PSC data available.

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Description

About CHARNWOOD LIFTS LTD

CHARNWOOD LIFTS LTD is an(a) Dissolved company incorporated on 08/07/1997 with the registered office located at CBA, 39 Castle Street, Leicester LE1 5WN. 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 CHARNWOOD LIFTS LTD?

CHARNWOOD LIFTS LTD is currently Dissolved. It was registered on 08/07/1997 and dissolved on 24/08/2010.

Where is CHARNWOOD LIFTS LTD located?

CHARNWOOD LIFTS LTD is registered at CBA, 39 Castle Street, Leicester LE1 5WN.

What does CHARNWOOD LIFTS LTD do?

CHARNWOOD LIFTS LTD operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for CHARNWOOD LIFTS LTD?

The latest filing was on 24/08/2010: Final Gazette dissolved following liquidation.