CLAIMTEC LIMITED

Key Data

Status

Dissolved

Company No.

02423633

Incorporation date

17/09/1989

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1989)

22/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2009

Administrator's progress report to 2009-12-16

View PDF (6 pages)

22/12/2009

Notice of move from Administration to Dissolution on 2009-12-16

View PDF (6 pages)

13/08/2009

Administrator's progress report to 2009-07-07

View PDF (8 pages)

07/07/2009

Insolvency court order

View PDF (9 pages)

07/07/2009

Appointment of an administrator

View PDF (1 pages)

06/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

23/06/2009

Registered office changed on 24/06/2009 from bdo stoy hayward LLP commercial buildings 11-15 cross street manchester M2 1BD

View PDF (1 pages)

15/02/2009

Administrator's progress report to 2009-01-07

View PDF (9 pages)

31/08/2008

Statement of administrator's proposal

View PDF (30 pages)

18/08/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

14/07/2008

Appointment of an administrator

View PDF (1 pages)

14/07/2008

Registered office changed on 15/07/2008 from shepherds house stockport road cheadle cheshire SK8 2AA

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

26/09/2007

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

View PDF (3 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (24 pages)

28/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

17/11/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

18/10/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

20/09/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

08/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

05/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

28/10/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

28/10/2003

Secretary resigned

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16/10/2003

Resolutions

View PDF (1 pages)

16/10/2003

Nc inc already adjusted 24/01/03

View PDF (1 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

29/12/2002

New secretary appointed

View PDF (2 pages)

29/12/2002

Director resigned

View PDF (1 pages)

29/09/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

29/09/2002

Director's particulars changed

View PDF (0 pages)

29/07/2002

Director resigned

View PDF (1 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

30/09/2001

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

View PDF (7 pages)

30/09/2001

Director's particulars changed

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28/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2001

Registered office changed on 30/03/01 from: abney hall manchester road cheadle cheshire SK8 2PD

View PDF (1 pages)

27/03/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

28/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

07/11/2000

Director resigned

View PDF (1 pages)

17/09/2000

Return made up to 01/09/00; full list of members

View PDF (8 pages)

17/09/2000

Director's particulars changed

View PDF (0 pages)

31/07/2000

Director resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

22/09/1999

Return made up to 01/09/99; full list of members

View PDF (8 pages)

22/09/1999

Director's particulars changed

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22/12/1998

Certificate of change of name

View PDF (2 pages)

23/11/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/11/1998

Re-registration of Memorandum and Articles

View PDF (6 pages)

23/11/1998

Application for reregistration from PLC to private

View PDF (1 pages)

23/11/1998

Resolutions

View PDF (1 pages)

17/09/1998

Return made up to 01/09/98; no change of members

View PDF (8 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

22/07/1998

Auditor's resignation

View PDF (1 pages)

09/09/1997

Return made up to 01/09/97; full list of members

View PDF (8 pages)

03/08/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

New director appointed

View PDF (2 pages)

30/09/1996

Return made up to 15/09/96; full list of members

View PDF (8 pages)

26/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

26/09/1995

Return made up to 15/09/95; full list of members

View PDF (6 pages)

26/09/1995

Secretary resigned

View PDF (0 pages)

12/09/1995

New director appointed

View PDF (2 pages)

30/08/1995

New secretary appointed

View PDF (2 pages)

30/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

20/09/1994

Return made up to 15/09/94; no change of members

View PDF (4 pages)

24/07/1994

Full accounts made up to 1993-12-31

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12/09/1993

Return made up to 18/09/93; full list of members

View PDF (5 pages)

10/06/1993

Full accounts made up to 1992-12-31

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11/05/1993

New director appointed

View PDF (0 pages)

21/09/1992

Return made up to 18/09/92; no change of members

View PDF (4 pages)

10/08/1992

Registered office changed on 11/08/92 from: 5 ribblesdale place preston lancashire PR1 8BZ

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10/08/1992

Full accounts made up to 1991-12-31

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19/01/1992

Auditor's resignation

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23/10/1991

Return made up to 18/09/91; no change of members

View PDF (4 pages)

24/06/1991

Return made up to 18/09/90; full list of members

View PDF (7 pages)

11/06/1991

Full accounts made up to 1990-12-31

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22/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/12/1989

Certificate of re-registration from Private to Public Limited Company

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10/12/1989

Declaration on reregistration from private to PLC

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10/12/1989

Auditor's report

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10/12/1989

Balance Sheet

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10/12/1989

Auditor's statement

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10/12/1989

Re-registration of Memorandum and Articles

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10/12/1989

Application for reregistration from private to PLC

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10/12/1989

Resolutions

View PDF (0 pages)

07/12/1989

Ad 24/11/89--------- part-paid £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

07/12/1989

£ nc 10000/50000 24/11/89

View PDF (1 pages)

30/10/1989

Ad 18/09/89--------- part-paid £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/10/1989

Accounting reference date notified as 31/12

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21/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/09/1989

Registered office changed on 22/09/89 from: 84 temple chambers temple avenue london EC4Y ohp

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17/09/1989

Incorporation

View PDF (13 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Ainsworth, Edward James	Director	29/05/1997 - 13/07/2000	2
Weatherby, Stephen John	Director	29/05/1997 - 27/11/2002	3
Bennett, Adrian	Director	04/05/1993 - 02/10/2000	1
Etheringion, Neal	Director	26/05/2000 - Present	-
Miller, Neville Barson	Director	30/08/1995 - 17/07/2002	1

Persons with Significant Control

No PSC data available.

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Description

About CLAIMTEC LIMITED

CLAIMTEC LIMITED is an(a) Dissolved company incorporated on 17/09/1989 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. 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 CLAIMTEC LIMITED?

CLAIMTEC LIMITED is currently Dissolved. It was registered on 17/09/1989 and dissolved on 22/03/2010.

Where is CLAIMTEC LIMITED located?

CLAIMTEC LIMITED is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does CLAIMTEC LIMITED do?

CLAIMTEC LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CLAIMTEC LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved following liquidation.