CONFIGURE LIMITED

Key Data

Status

Dissolved

Company No.

04624858

Incorporation date

23/12/2002

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 23/12/2002)

10/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (6 pages)

10/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2012-04-10

View PDF (10 pages)

20/04/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

19/04/2011

Statement of affairs with form 4.19

View PDF (13 pages)

19/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2011

Resolutions

View PDF (1 pages)

27/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

09/03/2011

Registered office address changed from 10 Moons Park Burnt Meadow Road North Moons Moat Redditch Worcestershire B98 9PA on 2011-03-10

View PDF (1 pages)

08/03/2011

Termination of appointment of Stuart Aston as a director

View PDF (1 pages)

01/02/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

31/01/2011

Appointment of Mr Stuart Graham Aston as a director

View PDF (3 pages)

22/11/2010

Termination of appointment of David Driver as a secretary

View PDF (2 pages)

22/11/2010

Termination of appointment of Samuel Black as a director

View PDF (2 pages)

22/11/2010

Termination of appointment of David Driver as a director

View PDF (2 pages)

22/11/2010

Appointment of Samuel Colin Black as a secretary

View PDF (3 pages)

11/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

25/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (7 pages)

24/01/2010

Termination of appointment of John Caines as a director

View PDF (1 pages)

17/11/2009

Annual return made up to 2008-12-24 with full list of shareholders

View PDF (6 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

30/01/2009

Director appointed john michael caines

View PDF (3 pages)

30/01/2009

Director appointed samuel colin black

View PDF (3 pages)

30/01/2009

Appointment Terminated Director keith allen

View PDF (1 pages)

15/12/2008

Director and Secretary's Change of Particulars / david driver / 15/12/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 18; Street was: rose barn deep pool lane, now: 20-21 wetherby gardens; Area was: station road, now: ; Post Town was: chobham, now: london; Region was: surrey, now: ; Post Code was: GU24 8AS, now: SW5 0JP; Occupation w

View PDF (2 pages)

11/04/2008

Capitals not rolled up

View PDF (2 pages)

11/04/2008

Capitals not rolled up

View PDF (1 pages)

08/04/2008

Return made up to 24/12/07; full list of members

View PDF (5 pages)

14/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2007

Registered office changed on 10/08/07 from: the old school house foreshaw heath lane earlswood solihull B94 5LH

View PDF (1 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2007

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

View PDF (8 pages)

28/05/2007

Ad 30/03/07--------- £ si 180@1=180 £ ic 86222/86402

View PDF (2 pages)

28/05/2007

Director resigned

View PDF (1 pages)

28/05/2007

Director resigned

View PDF (1 pages)

31/03/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 24/12/06; full list of members

View PDF (4 pages)

20/08/2006

New director appointed

View PDF (2 pages)

20/08/2006

New director appointed

View PDF (2 pages)

17/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

16/08/2006

Return made up to 24/12/05; full list of members

View PDF (5 pages)

16/08/2006

Ad 09/11/05-09/11/05 £ si 84000@1=84000 £ ic 2222/86222

View PDF (2 pages)

16/08/2006

£ nc 4000/110000 09/11/05

View PDF (2 pages)

04/04/2006

Amended accounts made up to 2005-03-31

View PDF (7 pages)

04/04/2006

Amended accounts made up to 2004-03-31

View PDF (6 pages)

29/03/2006

Ad 09/11/05--------- £ si 222@1=222 £ ic 2000/2222

View PDF (2 pages)

22/03/2006

Amended accounts made up to 2005-03-31

View PDF (7 pages)

22/03/2006

Amended accounts made up to 2004-03-31

View PDF (6 pages)

12/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

23/11/2005

Nc inc already adjusted 09/11/05

View PDF (1 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

27/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

27/02/2005

Return made up to 24/12/04; full list of members

View PDF (10 pages)

27/02/2005

New director appointed

View PDF (2 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/03/2004

Return made up to 24/12/03; full list of members

View PDF (8 pages)

18/03/2004

Registered office changed on 19/03/04

View PDF (0 pages)

29/02/2004

New director appointed

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (2 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

25/08/2003

Certificate of change of name

View PDF (2 pages)

09/06/2003

Ad 28/03/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/06/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

28/05/2003

Registered office changed on 29/05/03 from: central square south orchard street newcastle upon tyne NE1 3XX

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (1 pages)

28/05/2003

New secretary appointed;new director appointed

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (1 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

07/04/2003

Resolutions

View PDF (0 pages)

07/04/2003

Resolutions

View PDF (2 pages)

27/03/2003

Certificate of change of name

View PDF (2 pages)

23/12/2002

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONFIGURE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
Eagleton, Richard	Director	23/11/2005 - 20/03/2007	15
Dudley, Timothy	Director	28/03/2003 - 19/11/2003	7
Ward, Lawrence	Director	26/10/2003 - 27/02/2005	18
EVERSECRETARY LIMITED	Nominee Secretary	23/12/2002 - 27/03/2003	507
EVERDIRECTOR LIMITED	Nominee Director	23/12/2002 - 27/03/2003	521

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CONFIGURE LIMITED

CONFIGURE LIMITED is an(a) Dissolved company incorporated on 23/12/2002 with the registered office located at Youell House, Hill Top, Coventry, West Midlands CV1 5AB. 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 CONFIGURE LIMITED?

CONFIGURE LIMITED is currently Dissolved. It was registered on 23/12/2002 and dissolved on 10/01/2013.

Where is CONFIGURE LIMITED located?

CONFIGURE LIMITED is registered at Youell House, Hill Top, Coventry, West Midlands CV1 5AB.

What does CONFIGURE LIMITED do?

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

What is the latest filing for CONFIGURE LIMITED?

The latest filing was on 10/01/2013: Final Gazette dissolved following liquidation.