CONTRACTS DIRECT (LIFTS) LIMITED

Key Data

Status

Dissolved

Company No.

02969879

Incorporation date

19/09/1994

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1994)

05/12/2013

Final Gazette dissolved following liquidation

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05/09/2013

Return of final meeting in a members' voluntary winding up

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13/11/2012

Declaration of solvency

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13/11/2012

Resolutions

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01/11/2012

Appointment of a voluntary liquidator

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02/10/2012

Termination of appointment of Aitor Mendia Azkue as a director on 2012-09-21

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02/10/2012

Termination of appointment of Ana Maria Tabernero Alba as a secretary on 2012-09-21

View PDF (1 pages)

02/10/2012

Termination of appointment of Javier Mutuberria Echeverria as a director on 2012-09-21

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02/10/2012

Termination of appointment of Ana Maria Tabernero Alba as a director on 2012-09-21

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16/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

10/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (8 pages)

09/08/2012

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

View PDF (3 pages)

06/08/2012

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

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06/08/2012

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

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28/05/2012

Termination of appointment of Alberto Hugo Orueta Jannone as a secretary on 2012-05-28

View PDF (1 pages)

28/05/2012

Appointment of Joao Ribeiro as a secretary on 2012-05-28

View PDF (2 pages)

11/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (7 pages)

15/08/2011

Auditor's resignation

View PDF (3 pages)

28/07/2011

Auditor's resignation

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

19/12/2010

Appointment of Mr Alberto Hugo Orueta Jannone as a secretary

View PDF (2 pages)

12/12/2010

Director's details changed for Javier Mutuberria Echeverria on 2010-12-06

View PDF (2 pages)

09/12/2010

Director's details changed for Mr Aitor Mendia Azcue on 2010-12-06

View PDF (2 pages)

09/12/2010

Director's details changed for Ana Maria Tabernero Alba on 2010-12-06

View PDF (2 pages)

09/12/2010

Secretary's details changed for Ana Maria Tabernero Alba on 2010-12-06

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (8 pages)

12/09/2010

Register(s) moved to registered inspection location

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12/09/2010

Register inspection address has been changed

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12/09/2010

Secretary's details changed for Ana Maria Tabernero Alba on 2009-12-10

View PDF (2 pages)

12/09/2010

Director's details changed for Ana Maria Tabernero Alba on 2009-12-10

View PDF (2 pages)

12/09/2010

Termination of appointment of Alberto Orueta Jannone as a secretary

View PDF (1 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

19/01/2010

Termination of appointment of a secretary

View PDF (1 pages)

18/01/2010

Appointment of Mr Aitor Mendia Azcue as a director

View PDF (2 pages)

18/01/2010

Appointment of Ana Maria Tabernero Alba as a director

View PDF (2 pages)

18/01/2010

Appointment of Ana Maria Tabernero Alba as a secretary

View PDF (1 pages)

15/01/2010

Appointment of Javier Mutuberria Echeverria as a director

View PDF (3 pages)

01/01/2010

Resolutions

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01/01/2010

Statement of capital following an allotment of shares on 2009-12-09

View PDF (6 pages)

12/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/09/2009

Return made up to 11/09/09; full list of members

View PDF (3 pages)

17/09/2009

Location of register of members

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17/09/2009

Director's Change of Particulars / francisco mateo rebollo / 27/07/2009 / Nationality was: spanish, now: british; HouseName/Number was: , now: 2; Street was: 42 mill road, now: holt house grove; Post Town was: salisbury, now: sheffield; Region was: wiltshire, now: south yorkshire; Post Code was: SP2 7RZ, now: S7 2QG; Country was: , now: england

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16/09/2009

Secretary's Change of Particulars / alberto orueta jannone / 27/07/2009 / HouseName/Number was: , now: 4; Street was: 49 albany road, now: victoria court; Post Town was: salisbury, now: sheffield; Region was: wiltshire, now: south yorkshire; Post Code was: SP1 3YQ, now: S11 9DR; Country was: , now: england

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29/07/2009

Registered office changed on 30/07/2009 from 2 beeston court manor park runcorn cheshire WA7 1SS

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08/07/2009

Appointment Terminated Director luis fernandez de matauco

View PDF (1 pages)

10/09/2008

Return made up to 11/09/08; full list of members

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05/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

25/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

10/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

Secretary resigned

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18/02/2007

Location of register of members

View PDF (1 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

09/10/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

27/09/2006

New director appointed

View PDF (1 pages)

12/07/2006

Director resigned

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22/02/2006

Return made up to 11/09/05; full list of members

View PDF (2 pages)

22/02/2006

Location of register of members

View PDF (1 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

04/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2005

Particulars of mortgage/charge

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17/06/2005

Declaration of satisfaction of mortgage/charge

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30/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

30/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

23/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

27/09/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

23/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

17/09/2002

Return made up to 11/09/02; full list of members

View PDF (8 pages)

05/07/2002

Auditor's resignation

View PDF (2 pages)

19/06/2002

Director resigned

View PDF (1 pages)

31/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

25/10/2001

Return made up to 20/09/01; full list of members

View PDF (8 pages)

25/10/2001

Director's particulars changed

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25/10/2001

Director's particulars changed

View PDF (1 pages)

27/06/2001

Registered office changed on 28/06/01 from: marble arch house 66-68 seymour street london W1H 5AF

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27/06/2001

Location of register of members

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10/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

16/05/2000

Location of register of members

View PDF (1 pages)

27/10/1999

Return made up to 20/09/99; no change of members

View PDF (5 pages)

10/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1998

Return made up to 20/09/98; full list of members

View PDF (8 pages)

08/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

09/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

29/09/1997

Return made up to 20/09/97; no change of members

View PDF (5 pages)

29/09/1997

Director's particulars changed

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25/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1996

Return made up to 20/09/96; no change of members

View PDF (5 pages)

04/07/1996

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

View PDF (8 pages)

30/11/1995

New director appointed

View PDF (2 pages)

14/09/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

16/11/1994

Secretary resigned;new secretary appointed

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16/11/1994

Ad 26/10/94--------- £ si 4998@1=4998 £ ic 2/5000

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16/11/1994

Resolutions

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16/11/1994

£ nc 1000/5000 26/10/94

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09/11/1994

Certificate of change of name

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06/11/1994

Director resigned

View PDF (3 pages)

06/11/1994

New director appointed

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06/11/1994

New director appointed

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06/11/1994

New director appointed

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06/11/1994

Director resigned

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06/11/1994

Registered office changed on 07/11/94 from: steynings house chapel place fisherton street salisbury wiltshire SP2 7RJ

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06/11/1994

Accounting reference date notified as 31/12

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19/09/1994

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Tabernero Alba, Ana Maria	Director	09/12/2009 - 20/09/2012	11
Stone, Peter James	Director	25/10/1994 - 26/10/1994	9
Mendia Azkue, Aitor	Director	09/12/2009 - 20/09/2012	10
Mutuberria Echeverria, Javier	Director	09/12/2009 - 20/09/2012	8
Ignatius, Rishanthan Jude	Secretary	29/08/2000 - 08/03/2007	11

Persons with Significant Control

No PSC data available.

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Description

About CONTRACTS DIRECT (LIFTS) LIMITED

CONTRACTS DIRECT (LIFTS) LIMITED is an(a) Dissolved company incorporated on 19/09/1994 with the registered office located at Building 9 Europa View, Sheffield Business Park, Sheffield, South Yorkshire S9 1XH. 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 CONTRACTS DIRECT (LIFTS) LIMITED?

CONTRACTS DIRECT (LIFTS) LIMITED is currently Dissolved. It was registered on 19/09/1994 and dissolved on 05/12/2013.

Where is CONTRACTS DIRECT (LIFTS) LIMITED located?

CONTRACTS DIRECT (LIFTS) LIMITED is registered at Building 9 Europa View, Sheffield Business Park, Sheffield, South Yorkshire S9 1XH.

What does CONTRACTS DIRECT (LIFTS) LIMITED do?

CONTRACTS DIRECT (LIFTS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONTRACTS DIRECT (LIFTS) LIMITED?

The latest filing was on 05/12/2013: Final Gazette dissolved following liquidation.