ENTIRE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02808459

Incorporation date

12/04/1993

Size

Total Exemption Small

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1993)

04/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

18/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2014

Insolvency court order

View PDF (12 pages)

18/08/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/07/2014

Registered office address changed from Charter House Legge Street Birmingham B4 7EU on 2014-07-09

View PDF (2 pages)

24/10/2013

Liquidators' statement of receipts and payments to 2013-08-30

View PDF (15 pages)

11/09/2012

Registered office address changed from C/O Entire Solutions Limited 21 Merridale Lane Merridale Wolverhampton West Midlands WV3 9rd on 2012-09-12

View PDF (2 pages)

10/09/2012

Statement of affairs with form 4.19

View PDF (8 pages)

10/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2012

Resolutions

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

30/05/2012

Director's details changed for Mr Paul Thomas Flanagan on 2012-04-01

View PDF (2 pages)

29/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

16/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (4 pages)

06/09/2010

Director's details changed for Mr Paul Thomas Flanagan on 2010-09-01

View PDF (2 pages)

06/09/2010

Registered office address changed from C/O Jordan & Company Knighton House Hagley Road Stourbridge West Midlands DY8 1QD England on 2010-09-07

View PDF (1 pages)

05/09/2010

Secretary's details changed for Mr Paul Thomas Flanagan on 2010-09-01

View PDF (1 pages)

07/06/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

25/05/2010

Statement of capital following an allotment of shares on 2010-04-05

View PDF (2 pages)

07/04/2010

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

View PDF (5 pages)

07/04/2010

Director's details changed for Aidrian Martin Quigley on 2010-04-08

View PDF (2 pages)

07/04/2010

Director's details changed for Mr Paul Thomas Flanagan on 2010-04-08

View PDF (2 pages)

07/01/2010

Registered office address changed from Unit 12 Four Ashes Industrial Estate Station Road, Four Ashes Wolverhampton South Staffordshire WV10 7DB on 2010-01-08

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-04-04 with full list of shareholders

View PDF (3 pages)

26/11/2009

Annual return made up to 2008-04-04 with full list of shareholders

View PDF (3 pages)

22/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-11-19

View PDF (7 pages)

29/09/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

09/07/2009

Notice of completion of voluntary arrangement

View PDF (3 pages)

28/05/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-04

View PDF (8 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

11/06/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (6 pages)

05/06/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-04

View PDF (9 pages)

20/06/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

18/06/2007

Return made up to 04/04/07; no change of members

View PDF (7 pages)

07/06/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-05-04

View PDF (12 pages)

30/01/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

16/05/2006

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

View PDF (7 pages)

11/05/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

27/02/2006

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

View PDF (7 pages)

12/06/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

20/06/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

03/05/2004

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

View PDF (6 pages)

05/04/2004

New director appointed

View PDF (2 pages)

01/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2004

Accounts made up to 2003-04-05

View PDF (5 pages)

25/08/2003

Registered office changed on 26/08/03 from: knighton house 62 hagley road stourbridge west midlands DY8 1QD

View PDF (1 pages)

10/08/2003

Director resigned

View PDF (1 pages)

11/06/2003

New secretary appointed

View PDF (2 pages)

06/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2003

Certificate of change of name

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

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

View PDF (9 pages)

06/06/2002

Accounts made up to 2002-04-05

View PDF (5 pages)

22/04/2002

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

View PDF (8 pages)

29/05/2001

Accounts made up to 2001-04-05

View PDF (5 pages)

09/04/2001

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

View PDF (8 pages)

10/12/2000

Accounts made up to 2000-04-05

View PDF (5 pages)

26/04/2000

Return made up to 13/04/00; full list of members

View PDF (8 pages)

05/12/1999

View PDF (5 pages)

13/05/1999

Return made up to 13/04/99; no change of members

View PDF (4 pages)

27/05/1998

Return made up to 13/04/98; no change of members

View PDF (4 pages)

27/04/1998

View PDF (5 pages)

11/01/1998

Accounts made up to 1997-04-05

View PDF (5 pages)

16/04/1997

Return made up to 13/04/97; full list of members

View PDF (6 pages)

24/02/1997

Registered office changed on 25/02/97 from: 29 waterloo road wolverhampton west midlands WV1 4DJ

View PDF (1 pages)

03/06/1996

Full accounts made up to 1996-04-05

View PDF (8 pages)

03/06/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

04/01/1996

Full accounts made up to 1995-04-05

View PDF (8 pages)

09/07/1995

Return made up to 13/04/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

23/11/1994

Full accounts made up to 1994-04-05

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07/06/1994

Secretary's particulars changed;director's particulars changed

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07/06/1994

New director appointed

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07/06/1994

Return made up to 13/04/94; full list of members

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24/03/1994

New director appointed

View PDF (0 pages)

24/03/1994

New director appointed

View PDF (0 pages)

14/12/1993

Accounting reference date notified as 05/04

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16/06/1993

Director resigned;new director appointed

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16/06/1993

Secretary resigned;new secretary appointed;new director appointed

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07/06/1993

Registered office changed on 08/06/93 from: 181 newfoundland road bristol avon BS2 9LU

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12/04/1993

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

04/04/2011

Last change occurred

04/04/2011

Accounts

Total Exemption Small

Last made up date

04/04/2011

Next account date

04/04/2012

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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
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	13/04/1993 - 13/04/1993	3976
Trice, Frederick Francis	Director	28/04/2003 - 23/07/2003	2
Flanagan, Stephen Paul	Director	21/02/1994 - 28/04/2003	-
Flanagan, Thomas Joseph	Director	13/04/1993 - 31/05/2003	1
Flanagan, Paul Thomas	Director	01/02/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ENTIRE SOLUTIONS LIMITED

ENTIRE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 12/04/1993 with the registered office located at St Philips Point, Temple Row, Birmingham B2 5AF. 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 ENTIRE SOLUTIONS LIMITED?

ENTIRE SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/04/1993 and dissolved on 04/02/2015.

Where is ENTIRE SOLUTIONS LIMITED located?

ENTIRE SOLUTIONS LIMITED is registered at St Philips Point, Temple Row, Birmingham B2 5AF.

What does ENTIRE SOLUTIONS LIMITED do?

ENTIRE SOLUTIONS LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for ENTIRE SOLUTIONS LIMITED?

The latest filing was on 04/02/2015: Final Gazette dissolved following liquidation.