CLOSE04736923 LIMITED

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CLOSE04736923 LIMITED

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Key Data

Status

Dissolved

Company No.

04736923

Incorporation date

15/04/2003

Size

Full

Contacts

Registered address

Registered address

Cornwall Court, 19 Cornwall Street, Birmingham B3 2DTCopy
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Latest events (Record since 15/04/2003)
dot icon02/10/2015
Final Gazette dissolved following liquidation
dot icon02/07/2015
Return of final meeting in a members' voluntary winding up
dot icon10/06/2014
Declaration of solvency
dot icon28/05/2014
Appointment of a voluntary liquidator
dot icon06/05/2014
Resolutions
dot icon24/04/2014
Registered office address changed from Clearway House Industrial Estate Overthorpe Road Banbury Oxfordshire OX16 4US on 2014-04-25
dot icon23/04/2014
Certificate of change of name
dot icon22/04/2014
Termination of appointment of Campbell Rodden as a director
dot icon10/04/2014
Change of name notice
dot icon07/04/2014
Full accounts made up to 2013-12-31
dot icon21/05/2013
Full accounts made up to 2012-12-31
dot icon21/04/2013
Annual return made up to 2013-04-16 with full list of shareholders
dot icon26/04/2012
Full accounts made up to 2011-12-31
dot icon17/04/2012
Annual return made up to 2012-04-16 with full list of shareholders
dot icon15/01/2012
Termination of appointment of James Ingleby as a director
dot icon10/01/2012
Appointment of Campbell Rodden as a director
dot icon26/09/2011
Appointment of Mr Alfred Han as a director
dot icon18/09/2011
Termination of appointment of Paul Wright as a director
dot icon13/06/2011
Full accounts made up to 2010-12-31
dot icon18/04/2011
Annual return made up to 2011-04-16 with full list of shareholders
dot icon07/03/2011
Appointment of Mr Alfred Han as a secretary
dot icon07/03/2011
Termination of appointment of Harish Mohan as a secretary
dot icon25/07/2010
Full accounts made up to 2009-12-31
dot icon20/04/2010
Annual return made up to 2010-04-16 with full list of shareholders
dot icon20/04/2010
Director's details changed for James Henry Walford Ingleby on 2009-10-02
dot icon21/01/2010
Appointment of Paul Gregory Wright as a director
dot icon18/12/2009
Termination of appointment of Karen Watson as a director
dot icon12/11/2009
Appointment of Michael Maurice Clennett as a director
dot icon09/11/2009
Termination of appointment of Henry Wilmot as a director
dot icon01/09/2009
Memorandum and Articles of Association
dot icon27/08/2009
Certificate of change of name
dot icon16/06/2009
Full accounts made up to 2008-12-31
dot icon03/06/2009
Director appointed henry giles wilmot
dot icon03/06/2009
Appointment terminated director michael shaw
dot icon15/04/2009
Return made up to 16/04/09; full list of members
dot icon15/04/2009
Director's change of particulars / michael shaw / 16/04/2009
dot icon16/02/2009
Registered office changed on 17/02/2009 from 10 norwich street london EC4A 1BD
dot icon03/08/2008
Director appointed james henry walford ingleby
dot icon03/08/2008
Appointment terminated director ronald southern
dot icon03/08/2008
Appointment terminated director william britton
dot icon03/08/2008
Appointment terminated director basil french
dot icon03/08/2008
Appointment terminated director nancy southern
dot icon26/06/2008
Director's change of particulars / michael shaw / 26/06/2008
dot icon04/06/2008
Full accounts made up to 2007-12-31
dot icon22/04/2008
Return made up to 16/04/08; full list of members
dot icon05/03/2008
Ad 30/01/08\gbp si 800000@1=800000\gbp ic 3900000/4700000\
dot icon30/10/2007
Ad 15/10/07--------- £ si 400000@1=400000 £ ic 3500000/3900000
dot icon19/09/2007
Ad 30/07/07--------- £ si 500000@1=500000 £ ic 3000000/3500000
dot icon19/09/2007
Nc inc already adjusted 30/07/07
dot icon19/09/2007
Resolutions
dot icon19/09/2007
Resolutions
dot icon07/09/2007
Full accounts made up to 2006-12-31
dot icon25/04/2007
Return made up to 16/04/07; full list of members
dot icon17/04/2007
Ad 30/03/07--------- £ si 550000@1=550000 £ ic 2450000/3000000
dot icon16/01/2007
Ad 22/12/06--------- £ si 350000@1=350000 £ ic 2100000/2450000
dot icon02/01/2007
New director appointed
dot icon13/11/2006
Full accounts made up to 2005-12-31
dot icon16/07/2006
Secretary resigned
dot icon16/07/2006
Secretary resigned
dot icon16/07/2006
New secretary appointed
dot icon05/07/2006
Full accounts made up to 2004-12-31
dot icon01/05/2006
Return made up to 16/04/06; full list of members
dot icon07/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon13/06/2005
New director appointed
dot icon09/06/2005
Memorandum and Articles of Association
dot icon07/06/2005
Ad 28/05/05--------- £ si 1600000@1=1600000 £ ic 500000/2100000
dot icon07/06/2005
Nc inc already adjusted 18/05/05
dot icon07/06/2005
Resolutions
dot icon07/06/2005
Resolutions
dot icon26/05/2005
Return made up to 16/04/05; full list of members
dot icon20/12/2004
Resolutions
dot icon20/12/2004
Resolutions
dot icon20/12/2004
Resolutions
dot icon20/12/2004
Director resigned
dot icon19/09/2004
Full accounts made up to 2003-12-31
dot icon16/06/2004
Return made up to 16/04/04; full list of members
dot icon29/04/2004
Miscellaneous
dot icon29/04/2004
Miscellaneous
dot icon22/04/2004
Memorandum and Articles of Association
dot icon15/04/2004
Director's particulars changed
dot icon25/02/2004
New director appointed
dot icon15/02/2004
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon17/11/2003
New director appointed
dot icon16/11/2003
Ad 05/11/03--------- £ si 499999@1=499999 £ ic 1/500000
dot icon16/11/2003
Nc inc already adjusted 05/11/03
dot icon16/11/2003
Resolutions
dot icon16/11/2003
Resolutions
dot icon26/08/2003
New director appointed
dot icon26/08/2003
New director appointed
dot icon26/08/2003
New director appointed
dot icon04/08/2003
Director resigned
dot icon28/07/2003
Secretary resigned
dot icon28/07/2003
New secretary appointed
dot icon28/07/2003
New secretary appointed
dot icon28/04/2003
Certificate of change of name
dot icon15/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CLOSE04736923 LIMITED

CLOSE04736923 LIMITED is an(a) Dissolved company incorporated on 15/04/2003 with the registered office located at Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. 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 CLOSE04736923 LIMITED?

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CLOSE04736923 LIMITED is currently Dissolved. It was registered on 15/04/2003 and dissolved on 02/10/2015.

Where is CLOSE04736923 LIMITED located?

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CLOSE04736923 LIMITED is registered at Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT.

What does CLOSE04736923 LIMITED do?

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CLOSE04736923 LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for CLOSE04736923 LIMITED?

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The latest filing was on 02/10/2015: Final Gazette dissolved following liquidation.