CONTESSA (LADIESWEAR) LIMITED

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Key Data

Status

Dissolved

Company No.

03206943

Incorporation date

02/06/1996

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1996)

23/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

05/03/2018

Liquidators' statement of receipts and payments to 2018-01-07

View PDF (21 pages)

15/03/2017

Liquidators' statement of receipts and payments to 2017-01-07

View PDF (22 pages)

15/03/2016

Liquidators' statement of receipts and payments to 2016-01-07

View PDF (18 pages)

12/03/2015

Liquidators' statement of receipts and payments to 2015-01-07

View PDF (19 pages)

12/03/2014

Liquidators' statement of receipts and payments to 2014-01-07

View PDF (16 pages)

15/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

08/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

08/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

08/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

08/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

08/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/03/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/03/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/03/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/03/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/03/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/03/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/03/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/03/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/03/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/03/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/03/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/03/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/03/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/03/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/03/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/03/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/02/2013

Administrator's progress report to 2013-01-08

View PDF (19 pages)

07/01/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

09/08/2012

Administrator's progress report to 2012-07-08

View PDF (35 pages)

09/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

01/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

20/03/2012

Notice of deemed approval of proposals

View PDF (1 pages)

04/03/2012

Statement of administrator's proposal

View PDF (102 pages)

19/02/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

06/02/2012

Termination of appointment of James Cocker as a director

View PDF (2 pages)

24/01/2012

Termination of appointment of Nicholas Mather as a director

View PDF (2 pages)

24/01/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

16/01/2012

Registered office address changed from Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ England on 2012-01-17

View PDF (2 pages)

11/01/2012

Appointment of an administrator

View PDF (1 pages)

19/12/2011

Termination of appointment of Beverley Williams as a director

View PDF (1 pages)

31/10/2011

Appointment of Mr James Cocker as a director

View PDF (2 pages)

25/10/2011

Termination of appointment of Fabrice Nottin as a director

View PDF (1 pages)

05/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

20/09/2010

Registered office address changed from Ryman House Swallowfield Way Hayes Middlesex UB3 1DQ on 2010-09-21

View PDF (1 pages)

25/07/2010

Appointment of Mr Nicholas Charles Holt Mather as a director

View PDF (2 pages)

25/07/2010

Appointment of Ms Beverley Ann Williams as a director

View PDF (2 pages)

08/07/2010

Full accounts made up to 2010-03-27

View PDF (22 pages)

07/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (4 pages)

03/02/2010

Full accounts made up to 2009-03-28

View PDF (21 pages)

07/07/2009

Appointment terminated secretary ann mantz

View PDF (1 pages)

23/06/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

17/06/2009

Appointment terminated director theodoros paphitis

View PDF (1 pages)

05/04/2009

Appointment terminated director rosemary foster

View PDF (1 pages)

01/02/2009

Appointment terminated director simon belfer

View PDF (1 pages)

04/11/2008

Full accounts made up to 2008-03-29

View PDF (19 pages)

03/07/2008

Director's change of particulars / rosemary foster / 30/06/2008

View PDF (1 pages)

09/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

14/03/2008

Director's change of particulars / fabrice nottin / 07/02/2008

View PDF (1 pages)

11/03/2008

Director's change of particulars / theodoros paphitis / 07/02/2008

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (3 pages)

27/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2007

Secretary's particulars changed

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

New secretary appointed

View PDF (2 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (3 pages)

19/09/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

30/08/2007

Director resigned

View PDF (1 pages)

18/08/2007

Director resigned

View PDF (1 pages)

20/06/2007

Return made up to 03/06/07; full list of members

View PDF (3 pages)

21/05/2007

New director appointed

View PDF (2 pages)

28/12/2006

New director appointed

View PDF (2 pages)

17/12/2006

Registered office changed on 18/12/06 from: savoy house savoy road off weston road crewe cheshire CW1 6NA

View PDF (1 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

13/12/2006

Full accounts made up to 2006-04-01

View PDF (22 pages)

13/12/2006

Auditor's resignation

View PDF (2 pages)

13/12/2006

Resolutions

View PDF (5 pages)

13/12/2006

New secretary appointed;new director appointed

View PDF (8 pages)

13/12/2006

New director appointed

View PDF (3 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Auditor's resignation

View PDF (1 pages)

09/12/2006

Resolutions

View PDF (3 pages)

09/12/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

09/12/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

17/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

08/08/2006

Registered office changed on 09/08/06 from: unit 5 swallowfield way hayes middlesex UB3 1DQ

View PDF (1 pages)

13/06/2006

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

View PDF (3 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Full accounts made up to 2005-04-02

View PDF (18 pages)

23/06/2005

Return made up to 03/06/05; full list of members

View PDF (3 pages)

27/01/2005

Full accounts made up to 2004-03-27

View PDF (17 pages)

24/10/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

08/06/2004

Return made up to 03/06/04; no change of members

View PDF (8 pages)

30/03/2004

New director appointed

View PDF (3 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

30/01/2004

Full accounts made up to 2003-03-29

View PDF (18 pages)

23/06/2003

Return made up to 03/06/03; no change of members

View PDF (8 pages)

10/06/2003

Director resigned

View PDF (1 pages)

13/11/2002

Full accounts made up to 2002-03-30

View PDF (19 pages)

27/05/2002

Return made up to 03/06/02; full list of members

View PDF (8 pages)

25/09/2001

Auditor's resignation

View PDF (1 pages)

14/08/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

29/05/2001

Return made up to 03/06/01; no change of members

View PDF (7 pages)

14/03/2001

New director appointed

View PDF (2 pages)

18/01/2001

Resolutions

View PDF (0 pages)

18/01/2001

Resolutions

View PDF (0 pages)

18/01/2001

Resolutions

View PDF (1 pages)

30/11/2000

Full accounts made up to 2000-04-01

View PDF (16 pages)

01/06/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-03-27

View PDF (14 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/06/1999

Return made up to 03/06/99; no change of members

View PDF (6 pages)

17/01/1999

Full accounts made up to 1998-03-28

View PDF (13 pages)

05/07/1998

Return made up to 03/06/98; no change of members

View PDF (6 pages)

19/03/1998

Full accounts made up to 1997-03-29

View PDF (14 pages)

19/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

Return made up to 03/06/97; full list of members

View PDF (6 pages)

31/03/1997

Ad 18/03/97--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

31/03/1997

Resolutions

View PDF (2 pages)

31/03/1997

Resolutions

View PDF (2 pages)

31/03/1997

Resolutions

View PDF (2 pages)

31/03/1997

£ nc 1000/1000000 17/03/97

View PDF (1 pages)

25/03/1997

Accounting reference date shortened from 30/06/97 to 31/03/97

View PDF (1 pages)

15/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1996

New director appointed

View PDF (2 pages)

03/07/1996

Resolutions

View PDF (10 pages)

22/06/1996

Registered office changed on 23/06/96 from: tenth floor beaufort house 15 st botolph street london EC3A 7EE

View PDF (1 pages)

22/06/1996

Secretary resigned

View PDF (3 pages)

22/06/1996

Director resigned

View PDF (3 pages)

22/06/1996

Director resigned

View PDF (2 pages)

22/06/1996

New secretary appointed;new director appointed

View PDF (1 pages)

22/06/1996

New director appointed

View PDF (1 pages)

22/06/1996

New director appointed

View PDF (1 pages)

18/06/1996

Certificate of change of name

View PDF (2 pages)

02/06/1996

Incorporation

View PDF (12 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

26/03/2010

Last change occurred

26/03/2010

Accounts

Accounts

Full

Last made up date

26/03/2010

Next account date

26/03/2011

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

25

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

About CONTESSA (LADIESWEAR) LIMITED

CONTESSA (LADIESWEAR) LIMITED is an(a) Dissolved company incorporated on 02/06/1996 with the registered office located at KPMG LLP (RESTRUCTURING), Arlington Business Park Theale, Reading, Berkshire RG7 4SD. There is currently no 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 CONTESSA (LADIESWEAR) LIMITED?

CONTESSA (LADIESWEAR) LIMITED is currently Dissolved. It was registered on 02/06/1996 and dissolved on 23/08/2018.

Where is CONTESSA (LADIESWEAR) LIMITED located?

CONTESSA (LADIESWEAR) LIMITED is registered at KPMG LLP (RESTRUCTURING), Arlington Business Park Theale, Reading, Berkshire RG7 4SD.

What does CONTESSA (LADIESWEAR) LIMITED do?

CONTESSA (LADIESWEAR) LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for CONTESSA (LADIESWEAR) LIMITED?

The latest filing was on 23/08/2018: Final Gazette dissolved following liquidation.