CIVICA LICENSING LIMITED

Key Data

Status

Dissolved

Company No.

01411291

Incorporation date

24/01/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1979)

08/04/2016

Final Gazette dissolved following liquidation

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08/01/2016

Return of final meeting in a members' voluntary winding up

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17/06/2015

Declaration of solvency

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17/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/06/2015

Appointment of a voluntary liquidator

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17/06/2015

Resolutions

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

20/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

03/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

27/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

15/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

07/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

13/07/2011

Director's details changed for Mr Simon Richard Downing on 2011-07-04

View PDF (2 pages)

21/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

08/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

28/06/2010

Accounts for a dormant company made up to 2009-09-30

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22/12/2009

Appointment of Mr Phillip David Rowland as a director

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09/12/2009

Termination of appointment of Michael Stoddard as a director

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22/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

01/08/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

02/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

04/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

11/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

05/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

01/05/2007

Return made up to 30/09/06; full list of members

View PDF (7 pages)

20/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

10/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

27/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

25/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

19/10/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

Registered office changed on 13/01/04 from: sanderson house manor road coventry CV1 2GF

View PDF (1 pages)

14/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

01/09/2003

Registered office changed on 01/09/03 from: c/o sanderson group LIMITED newater house 11 newhall street birmingham B3 3NY

View PDF (1 pages)

17/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

06/12/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

25/07/2002

Accounts for a dormant company made up to 2001-09-30

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24/04/2002

Certificate of change of name

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19/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

10/07/2001

Accounts for a dormant company made up to 2000-09-30

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20/04/2001

Director resigned

View PDF (1 pages)

20/04/2001

Secretary resigned

View PDF (1 pages)

20/04/2001

New director appointed

View PDF (2 pages)

20/04/2001

New director appointed

View PDF (2 pages)

20/04/2001

New secretary appointed

View PDF (2 pages)

20/04/2001

Registered office changed on 20/04/01 from: sanderson house poplar way sheffield south yorkshire S60 5TR

View PDF (1 pages)

15/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

05/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

07/12/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

Director resigned

View PDF (1 pages)

24/11/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

24/11/1998

Director's particulars changed

View PDF (1 pages)

12/11/1998

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

11/02/1998

Registered office changed on 11/02/98 from: parkway house parkway avenue sheffield S9 4WA

View PDF (1 pages)

02/12/1997

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

10/11/1997

Return made up to 06/11/97; no change of members

View PDF (4 pages)

06/12/1996

Return made up to 06/11/96; full list of members

View PDF (6 pages)

05/12/1996

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

27/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

25/03/1996

Registered office changed on 25/03/96 from: 2115 coventry road sheldon birmingham B26 3EA

View PDF (1 pages)

25/03/1996

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

11/02/1996

Resolutions

View PDF (7 pages)

11/02/1996

Auditor's resignation

View PDF (1 pages)

11/02/1996

Resolutions

View PDF (1 pages)

24/11/1995

Return made up to 06/11/95; full list of members

View PDF (6 pages)

07/11/1995

Director resigned

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04/11/1995

Declaration of satisfaction of mortgage/charge

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31/10/1995

Accounts for a dormant company made up to 1994-12-31

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13/07/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

05/11/1994

Return made up to 06/11/94; no change of members

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15/06/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

10/11/1993

Return made up to 06/11/93; no change of members

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18/08/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

09/11/1992

Return made up to 06/11/92; full list of members

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22/05/1992

Accounts for a small company made up to 1991-12-31

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12/11/1991

Full accounts made up to 1990-12-31

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12/11/1991

Return made up to 06/11/91; full list of members

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30/11/1990

Particulars of mortgage/charge

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28/11/1990

Full accounts made up to 1989-12-31

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28/11/1990

Return made up to 06/11/90; full list of members

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08/08/1990

Director resigned

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18/01/1990

Accounts for a dormant company made up to 1988-12-31

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18/01/1990

New director appointed

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18/01/1990

Return made up to 22/12/89; full list of members

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22/05/1989

Accounts for a dormant company made up to 1987-12-31

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22/05/1989

Resolutions

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15/02/1989

Return made up to 03/01/89; full list of members

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11/04/1988

Director resigned

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04/11/1987

Accounts made up to 1986-12-31

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04/11/1987

Return made up to 13/10/87; full list of members

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06/02/1987

Accounts for a dormant company made up to 1985-12-31

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06/02/1987

Return made up to 20/10/86; full list of members

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24/01/1979

Incorporation

View PDF (17 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

30/09/2013

Last change occurred

30/09/2013

Accounts

Dormant

Last made up date

30/09/2013

Next account date

30/09/2014

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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
Downing, Simon Richard	Director	23/12/2003 - Present	86
Stoddard, Michael	Secretary	23/12/2003 - Present	35
Frost, Adrian David	Secretary	03/04/2001 - 23/12/2003	49
Ford, Colin Edward	Secretary	30/06/1995 - 31/03/1999	3
Winn, Christopher	Director	03/04/2001 - 23/12/2003	47

Persons with Significant Control

No PSC data available.

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Description

About CIVICA LICENSING LIMITED

CIVICA LICENSING LIMITED is an(a) Dissolved company incorporated on 24/01/1979 with the registered office located at 2 Burston Road, Putney, London SW15 6AR. There are currently 3 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 CIVICA LICENSING LIMITED?

CIVICA LICENSING LIMITED is currently Dissolved. It was registered on 24/01/1979 and dissolved on 08/04/2016.

Where is CIVICA LICENSING LIMITED located?

CIVICA LICENSING LIMITED is registered at 2 Burston Road, Putney, London SW15 6AR.

What does CIVICA LICENSING LIMITED do?

CIVICA LICENSING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIVICA LICENSING LIMITED?

The latest filing was on 08/04/2016: Final Gazette dissolved following liquidation.