CIVIC ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

02740628

Incorporation date

17/08/1992

Size

Full

Classification

Retail sale of footwear and leather goods (52.43 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/08/1992)

31/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2010

Liquidators' statement of receipts and payments to 2010-10-27

View PDF (5 pages)

31/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/08/2010

Liquidators' statement of receipts and payments to 2010-08-12

View PDF (5 pages)

11/03/2010

Liquidators' statement of receipts and payments to 2010-02-12

View PDF (5 pages)

14/09/2009

Liquidators' statement of receipts and payments to 2009-08-12

View PDF (5 pages)

23/02/2009

Liquidators' statement of receipts and payments to 2009-02-12

View PDF (5 pages)

14/09/2008

Liquidators' statement of receipts and payments to 2008-08-12

View PDF (5 pages)

08/09/2008

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

12/03/2008

Liquidators' statement of receipts and payments to 2008-08-12

View PDF (5 pages)

12/02/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

13/09/2006

Administrator's progress report

View PDF (19 pages)

02/05/2006

Result of meeting of creditors

View PDF (53 pages)

02/05/2006

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

26/04/2006

Statement of affairs

View PDF (9 pages)

18/04/2006

Statement of administrator's proposal

View PDF (52 pages)

26/02/2006

Registered office changed on 27/02/06 from: lutomer house 100 preston road docklands london E14 9SB

View PDF (1 pages)

22/02/2006

Registered office changed on 23/02/06 from: second floor saint georges court 1 alibion street hockley birmingham B1 3AH

View PDF (1 pages)

14/02/2006

Appointment of an administrator

View PDF (1 pages)

19/10/2005

Return made up to 18/08/05; full list of members

View PDF (8 pages)

20/06/2005

Director resigned

View PDF (1 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

Return made up to 18/08/04; full list of members

View PDF (8 pages)

22/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

18/07/2004

Full accounts made up to 2004-01-31

View PDF (14 pages)

29/04/2004

Full accounts made up to 2003-03-29

View PDF (14 pages)

11/01/2004

Accounting reference date shortened from 31/03/04 to 31/01/04

View PDF (1 pages)

13/11/2003

New secretary appointed

View PDF (2 pages)

14/09/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

14/09/2003

Registered office changed on 15/09/03 from: 2ND floor saint georges court 1 albion street hockley birmingham west midlands B1 3AH

View PDF (1 pages)

08/08/2003

Registered office changed on 09/08/03 from: 120 campden hill road london W8 7AR

View PDF (1 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

16/12/2002

Full accounts made up to 2002-03-30

View PDF (14 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/09/2002

Return made up to 18/08/02; full list of members

View PDF (6 pages)

02/12/2001

Resolutions

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02/12/2001

Resolutions

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02/12/2001

Resolutions

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24/10/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

15/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2001

Full accounts made up to 2000-03-25

View PDF (15 pages)

06/12/2000

New director appointed

View PDF (2 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

Registered office changed on 14/11/00 from: suite g 2ND floor st georges court 1 albion street birmingham west midlands B1 3AH

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

Return made up to 18/08/00; full list of members

View PDF (7 pages)

23/08/2000

Director resigned

View PDF (1 pages)

25/06/2000

Registered office changed on 26/06/00 from: 205 new john street west hockley birmingham west midlands B19 3TZ

View PDF (1 pages)

24/05/2000

Full accounts made up to 1999-01-31

View PDF (17 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2000

New director appointed

View PDF (2 pages)

17/10/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

30/08/1999

Return made up to 18/08/99; full list of members

View PDF (6 pages)

14/03/1999

Director resigned

View PDF (1 pages)

15/09/1998

Return made up to 18/08/98; no change of members

View PDF (4 pages)

10/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1998

Full accounts made up to 1998-01-31

View PDF (15 pages)

22/06/1998

New director appointed

View PDF (2 pages)

26/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1997

Return made up to 18/08/97; no change of members

View PDF (4 pages)

31/07/1997

Full accounts made up to 1997-01-31

View PDF (17 pages)

06/05/1997

Registered office changed on 07/05/97 from: 61 charlotte st birmingham B3 1PX

View PDF (1 pages)

29/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1996

Return made up to 18/08/96; full list of members

View PDF (6 pages)

20/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/1996

Secretary resigned

View PDF (1 pages)

22/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

23/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

06/09/1995

Return made up to 18/08/95; no change of members

View PDF (7 pages)

05/07/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

14/09/1994

Return made up to 18/08/94; no change of members

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23/08/1994

Accounting reference date extended from 31/08 to 31/01

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21/06/1994

Accounts for a small company made up to 1993-08-31

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06/09/1993

Return made up to 18/08/93; full list of members

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11/02/1993

Ad 22/09/92--------- £ si 99@1=99 £ ic 2/101

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11/02/1993

Director resigned;new director appointed

View PDF (2 pages)

11/02/1993

Secretary resigned;new secretary appointed;new director appointed

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07/10/1992

Registered office changed on 08/10/92 from: somerset house temple street birmingham west midlands B2 5DP

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07/10/1992

Resolutions

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07/10/1992

Secretary resigned

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07/10/1992

Director resigned

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17/08/1992

Incorporation

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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

30/01/2004

Last change occurred

30/01/2004

Accounts

Full

Last made up date

30/01/2004

Next account date

30/01/2005

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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
Cannon, Peter Colin	Director	22/09/1992 - 14/05/2000	6
Jackson, John Ellis	Director	04/01/2000 - 28/04/2003	116
Jones, Robert Victor	Director	08/08/1996 - Present	20
Dean, Richard John	Director	22/10/2003 - 10/05/2005	3
Dixon, Craig Stephen	Director	04/01/2000 - 31/07/2000	34

Persons with Significant Control

No PSC data available.

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Description

About CIVIC ENTERPRISES LIMITED

CIVIC ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 17/08/1992 with the registered office located at 9 Ensign House, Admirals Way Marsh Wall, London E14 9XQ. 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 CIVIC ENTERPRISES LIMITED?

CIVIC ENTERPRISES LIMITED is currently Dissolved. It was registered on 17/08/1992 and dissolved on 31/01/2011.

Where is CIVIC ENTERPRISES LIMITED located?

CIVIC ENTERPRISES LIMITED is registered at 9 Ensign House, Admirals Way Marsh Wall, London E14 9XQ.

What does CIVIC ENTERPRISES LIMITED do?

CIVIC ENTERPRISES LIMITED operates in the Retail sale of footwear and leather goods (52.43 - SIC 2003) sector.

What is the latest filing for CIVIC ENTERPRISES LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved following liquidation.