ENTRED 14 LIMITED

Key Data

Status

Dissolved

Company No.

02154295

Incorporation date

11/08/1987

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 12/08/1987)

28/12/2012

Final Gazette dissolved following liquidation

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28/09/2012

Return of final meeting in a members' voluntary winding up

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27/10/2011

Registered office address changed from Adi-Gardiner Emea Limited Units 25-27 Transpennine Trading Estate Rochdale OL11 2PX on 2011-10-27

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26/10/2011

Declaration of solvency

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26/10/2011

Appointment of a voluntary liquidator

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26/10/2011

Resolutions

View PDF (1 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-10-12

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23/08/2011

Certificate of change of name

View PDF (2 pages)

12/08/2011

Resolutions

View PDF (1 pages)

12/08/2011

Change of name notice

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08/08/2011

Appointment of Mr Howard Frederick Carpenter as a director

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08/08/2011

Appointment of Mr David Jason Lloyd Protheroe as a director

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08/08/2011

Termination of appointment of Hemant Trivedi as a director

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24/12/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

18/05/2010

Accounts for a dormant company made up to 2009-12-31

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04/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

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04/11/2009

Director's details changed for Mr Hemant Trivedi on 2009-10-12

View PDF (2 pages)

05/06/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

07/11/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

20/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

15/10/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

10/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

23/10/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

23/10/2006

Location of register of members

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23/10/2006

Location of debenture register

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23/10/2006

Registered office changed on 23/10/06 from: c/o the gardiner group LIMITED transpennine trading estate rochdale lancashire DL11 2PX

View PDF (1 pages)

21/02/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

12/10/2005

Return made up to 12/10/05; full list of members

View PDF (2 pages)

07/03/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

31/10/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

07/06/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

27/11/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

27/11/2003

Director's particulars changed

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27/11/2003

Registered office changed on 27/11/03

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26/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

12/03/2003

Return made up to 12/10/02; full list of members

View PDF (6 pages)

05/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

26/04/2002

Return made up to 12/10/01; full list of members

View PDF (6 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

New director appointed

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09/05/2001

Accounts made up to 1999-12-31

View PDF (4 pages)

08/05/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

19/04/2001

Return made up to 12/10/00; full list of members

View PDF (6 pages)

03/11/2000

Delivery ext'd 3 mth 31/12/99

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07/04/2000

Full accounts made up to 1998-10-31

View PDF (11 pages)

10/02/2000

Return made up to 12/10/99; full list of members

View PDF (6 pages)

03/11/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

20/08/1999

Delivery ext'd 3 mth 31/10/98

View PDF (2 pages)

25/01/1999

Return made up to 12/10/98; full list of members

View PDF (6 pages)

08/01/1999

Full accounts made up to 1997-10-31

View PDF (16 pages)

07/09/1998

Auditor's resignation

View PDF (1 pages)

01/09/1998

Delivery ext'd 3 mth 31/10/97

View PDF (2 pages)

07/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (17 pages)

14/01/1998

Return made up to 12/10/97; full list of members

View PDF (6 pages)

14/01/1998

Director resigned

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14/01/1998

Registered office changed on 14/01/98

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13/11/1997

Accounting reference date shortened from 30/04/98 to 31/10/97

View PDF (1 pages)

27/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Registered office changed on 16/07/97 from: norbain house eskdale road winnersh triangle wokingham berkshire RG41 5TS

View PDF (1 pages)

16/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (3 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

05/07/1997

Director resigned

View PDF (1 pages)

09/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

Director resigned

View PDF (1 pages)

26/10/1996

Return made up to 12/10/96; full list of members

View PDF (8 pages)

26/10/1996

Director resigned

View PDF (0 pages)

17/10/1996

Registered office changed on 17/10/96 from: norbain house 14-16 boulton road reading berkshire RG2 0LT

View PDF (1 pages)

22/07/1996

Full accounts made up to 1996-04-30

View PDF (17 pages)

12/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

15/05/1996

Accounting reference date extended from 31/03/96 to 30/04/96

View PDF (1 pages)

01/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/1996

Registered office changed on 30/04/96 from: southam road banbury oxfordshire OX16 7RX

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (1 pages)

30/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

30/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/1996

New director appointed

View PDF (2 pages)

30/04/1996

New director appointed

View PDF (2 pages)

28/03/1996

Return made up to 12/10/95; no change of members

View PDF (6 pages)

18/02/1996

Director resigned

View PDF (1 pages)

17/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

06/12/1995

Registered office changed on 06/12/95 from: unit 16 thatcham business village colthrop way thatcham berkshire RG13 4LW

View PDF (1 pages)

04/12/1995

New secretary appointed;new director appointed

View PDF (3 pages)

22/11/1995

New director appointed

View PDF (3 pages)

22/11/1995

Secretary resigned

View PDF (3 pages)

22/11/1995

New director appointed

View PDF (1 pages)

22/11/1995

New director appointed

View PDF (1 pages)

22/11/1995

Director resigned

View PDF (2 pages)

04/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (35 pages)

02/12/1994

Return made up to 12/10/94; full list of members

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02/12/1994

Director resigned

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24/10/1994

Particulars of mortgage/charge

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14/10/1994

Particulars of mortgage/charge

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10/08/1994

Director resigned

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12/07/1994

Particulars of mortgage/charge

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02/07/1994

Particulars of mortgage/charge

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30/06/1994

New director appointed

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25/05/1994

Secretary resigned;new secretary appointed

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25/05/1994

Registered office changed on 25/05/94 from: unit 5 theale technology centre station road theale reading berkshire RG7 4AA

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31/03/1994

Particulars of mortgage/charge

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18/11/1993

Accounting reference date shortened from 31/10 to 31/03

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18/11/1993

Return made up to 12/10/93; no change of members

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18/11/1993

Director resigned

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17/11/1993

New director appointed

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17/11/1993

New director appointed

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17/11/1993

New director appointed

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11/11/1993

Full accounts made up to 1992-10-31

View PDF (15 pages)

03/11/1993

Auditor's resignation

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27/10/1993

Declaration of satisfaction of mortgage/charge

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27/10/1993

Declaration of satisfaction of mortgage/charge

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21/10/1993

Particulars of mortgage/charge

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20/05/1993

Certificate of change of name

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12/05/1993

New director appointed

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17/03/1993

Return made up to 31/10/92; no change of members

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01/03/1993

Director resigned

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27/10/1992

Particulars of mortgage/charge

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15/09/1992

Full accounts made up to 1991-10-31

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05/08/1992

Return made up to 31/10/91; full list of members

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27/07/1992

Particulars of mortgage/charge

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11/09/1991

Full accounts made up to 1990-10-31

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14/05/1991

Return made up to 31/10/90; full list of members

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15/03/1991

New director appointed

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15/03/1991

New director appointed

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15/03/1991

Secretary resigned;new secretary appointed

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25/01/1991

Certificate of change of name

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06/07/1990

Registered office changed on 06/07/90 from: 39 berrys road upper bucklebury reading berks RG7 6QL

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02/04/1990

Full accounts made up to 1989-10-31

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02/04/1990

Return made up to 31/10/89; full list of members

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14/03/1989

Accounting reference date shortened from 31/03 to 31/10

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13/02/1989

Accounts for a small company made up to 1988-10-31

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13/02/1989

Return made up to 31/10/88; full list of members

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11/04/1988

Particulars of mortgage/charge

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22/01/1988

Wd 29/12/87 ad 02/12/87--------- £ si 19998@1=19998 £ ic 2/20000

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22/01/1988

Nc inc already adjusted

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22/01/1988

Resolutions

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22/01/1988

Resolutions

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22/01/1988

Resolutions

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03/12/1987

Certificate of change of name

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25/11/1987

Registered office changed on 25/11/87 from: 4 dingwall road croydon surrey CR9 3RG

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21/10/1987

Registered office changed on 21/10/87 from: 124-128 city road london EC1V 2NJ

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21/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/08/1987

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

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Persons with Significant Control

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Description

About ENTRED 14 LIMITED

ENTRED 14 LIMITED is an(a) Dissolved company incorporated on 11/08/1987 with the registered office located at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT. 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 ENTRED 14 LIMITED?

ENTRED 14 LIMITED is currently Dissolved. It was registered on 11/08/1987 and dissolved on 27/12/2012.

Where is ENTRED 14 LIMITED located?

ENTRED 14 LIMITED is registered at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for ENTRED 14 LIMITED?

The latest filing was on 28/12/2012: Final Gazette dissolved following liquidation.