DEFINEAREA 6 LIMITED

Key Data

Status

Dissolved

Company No.

03544947

Incorporation date

13/04/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/04/1998)

29/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

09/03/2011

Declaration of solvency

View PDF (3 pages)

09/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2011

Resolutions

View PDF (1 pages)

10/11/2010

Resolutions

View PDF (3 pages)

10/11/2010

Change of name notice

View PDF (2 pages)

10/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

25/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

01/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

06/05/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

05/01/2009

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

View PDF (1 pages)

07/10/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

04/08/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

06/11/2007

Accounts made up to 2007-04-01

View PDF (6 pages)

27/07/2007

Return made up to 14/04/07; full list of members

View PDF (6 pages)

28/01/2007

Accounts made up to 2006-04-02

View PDF (6 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed

View PDF (2 pages)

11/07/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

23/11/2005

Accounts made up to 2005-04-03

View PDF (6 pages)

15/05/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

28/11/2004

Full accounts made up to 2004-04-02

View PDF (7 pages)

22/04/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

04/02/2004

Accounts made up to 2003-03-31

View PDF (10 pages)

13/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

21/09/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

12/07/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Registered office changed on 18/06/03 from: lowther road sheffield S6 2DR

View PDF (1 pages)

10/04/2003

Auditor's resignation

View PDF (2 pages)

04/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

15/05/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

15/05/2002

Director's particulars changed

View PDF (0 pages)

21/01/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

26/11/2001

New secretary appointed

View PDF (2 pages)

14/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2001

Director resigned

View PDF (1 pages)

23/08/2001

Director's particulars changed

View PDF (1 pages)

30/04/2001

Return made up to 14/04/01; full list of members

View PDF (8 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

11/12/2000

Director's particulars changed

View PDF (1 pages)

03/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2000

Declaration of assistance for shares acquisition

View PDF (16 pages)

27/09/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/09/2000

Resolutions

View PDF (1 pages)

25/09/2000

Particulars of mortgage/charge

View PDF (29 pages)

03/05/2000

Return made up to 14/04/00; full list of members

View PDF (8 pages)

12/04/2000

Particulars of property mortgage/charge

View PDF (15 pages)

03/02/2000

Full accounts made up to 1999-03-27

View PDF (21 pages)

08/06/1999

New director appointed

View PDF (2 pages)

10/05/1999

New secretary appointed

View PDF (2 pages)

10/05/1999

Secretary resigned

View PDF (1 pages)

23/04/1999

Return made up to 14/04/99; full list of members

View PDF (8 pages)

15/03/1999

Resolutions

View PDF (3 pages)

10/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (0 pages)

07/03/1999

Particulars of mortgage/charge

View PDF (14 pages)

02/03/1999

Certificate of change of name

View PDF (2 pages)

01/03/1999

Registered office changed on 02/03/99 from: neville house 42-46 hagley road edgbaston birmingham west midlands B6 8PZ

View PDF (1 pages)

01/03/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/03/1999

New secretary appointed

View PDF (2 pages)

01/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

26/01/1999

Director's particulars changed

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

05/08/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

Ad 01/06/98--------- £ si 9300000@1=9300000 £ ic 2/9300002

View PDF (2 pages)

15/06/1998

Resolutions

View PDF (1 pages)

15/06/1998

£ nc 1000/10000000 01/06/98

View PDF (1 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

Registered office changed on 11/06/98 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

10/06/1998

Director resigned

View PDF (1 pages)

10/06/1998

Secretary resigned

View PDF (1 pages)

10/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (2 pages)

07/06/1998

Certificate of change of name

View PDF (2 pages)

02/06/1998

Resolutions

View PDF (7 pages)

13/04/1998

Incorporation

View PDF (20 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

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
Holland, Mark	Director	31/05/1998 - 06/10/2002	20
INGLEBY NOMINEES LIMITED	Nominee Secretary	13/04/1998 - 27/05/1998	454
INGLEBY HOLDINGS LIMITED	Nominee Director	13/04/1998 - 27/05/1998	483
Macpherson, Duncan Campbell Neil	Director	31/05/1998 - 18/02/1999	42
Hayes, Stephen Hedley	Director	27/05/1998 - 18/02/1999	102

Persons with Significant Control

No PSC data available.

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Description

About DEFINEAREA 6 LIMITED

DEFINEAREA 6 LIMITED is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at Windsor Road, Redditch, Worcestershire B97 6EF. 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 DEFINEAREA 6 LIMITED?

DEFINEAREA 6 LIMITED is currently Dissolved. It was registered on 13/04/1998 and dissolved on 29/04/2012.

Where is DEFINEAREA 6 LIMITED located?

DEFINEAREA 6 LIMITED is registered at Windsor Road, Redditch, Worcestershire B97 6EF.

What does DEFINEAREA 6 LIMITED do?

DEFINEAREA 6 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DEFINEAREA 6 LIMITED?

The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.