EQUATION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02992742

Incorporation date

20/11/1994

Size

Total Exemption Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/11/1994)

12/08/2011

Final Gazette dissolved following liquidation

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12/05/2011

Return of final meeting in a creditors' voluntary winding up

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24/02/2011

Liquidators' statement of receipts and payments to 2011-02-19

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21/09/2010

Liquidators' statement of receipts and payments to 2010-08-19

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21/03/2010

Liquidators' statement of receipts and payments to 2010-02-19

View PDF (5 pages)

07/09/2009

Liquidators' statement of receipts and payments to 2009-08-19

View PDF (5 pages)

24/03/2009

Liquidators' statement of receipts and payments to 2009-02-19

View PDF (5 pages)

14/09/2008

Liquidators' statement of receipts and payments to 2008-08-19

View PDF (5 pages)

18/03/2008

Liquidators' statement of receipts and payments to 2008-08-19

View PDF (5 pages)

10/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/09/2005

Liquidators' statement of receipts and payments

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30/03/2005

Liquidators' statement of receipts and payments

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19/12/2004

Registered office changed on 20/12/04 from: 73-75 mortimer street london W1W 7SQ

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14/12/2004

Appointment of a voluntary liquidator

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13/12/2004

Notice of ceasing to act as a voluntary liquidator

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13/12/2004

Resignation of a liquidator

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27/08/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/03/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/09/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/03/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/02/2002

Registered office changed on 26/02/02 from: hill house highgate hill london N19 5UU

View PDF (1 pages)

20/02/2002

Statement of affairs

View PDF (11 pages)

20/02/2002

Resolutions

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20/02/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2001

Return made up to 21/11/01; full list of members

View PDF (5 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

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03/09/2001

Director resigned

View PDF (1 pages)

31/07/2001

Registered office changed on 01/08/01 from: 3 bedford row london WC1R 4BU

View PDF (1 pages)

11/06/2001

Auditor's resignation

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30/04/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

15/02/2001

Return made up to 21/11/00; full list of members

View PDF (8 pages)

23/11/1999

Return made up to 21/11/99; full list of members

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19/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/1999

Statement of affairs

View PDF (12 pages)

02/09/1999

Ad 19/07/99--------- £ si 60@1=60 £ ic 120/180

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05/08/1999

New director appointed

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05/08/1999

Resolutions

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05/08/1999

Resolutions

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05/08/1999

Resolutions

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05/08/1999

Resolutions

View PDF (32 pages)

12/04/1999

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

View PDF (6 pages)

26/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

23/11/1998

Director's particulars changed

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19/04/1998

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

View PDF (6 pages)

03/12/1997

Return made up to 21/11/97; no change of members

View PDF (4 pages)

03/12/1997

Director's particulars changed

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06/05/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

21/01/1997

Return made up to 21/11/96; change of members

View PDF (6 pages)

01/05/1996

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

View PDF (6 pages)

13/02/1996

Return made up to 21/11/95; full list of members

View PDF (6 pages)

13/02/1996

Secretary's particulars changed;director's particulars changed

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13/02/1996

Registered office changed on 14/02/96 from: c/o conway roberts & co 1 concorde drive 5C business centre clevedon avon BS21 6UH

View PDF (1 pages)

28/11/1995

Accounting reference date extended from 30/11 to 31/12

View PDF (1 pages)

17/08/1995

Secretary resigned

View PDF (2 pages)

11/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/05/1995

Ad 20/03/95--------- £ si 118@1=118 £ ic 2/120

View PDF (2 pages)

01/03/1995

New secretary appointed;director resigned

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12/01/1995

Memorandum and Articles of Association

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10/01/1995

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

View PDF (4 pages)

10/01/1995

Resolutions

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13/12/1994

Registered office changed on 14/12/94 from: classic house 174-180 old street london EC1V 9BP

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12/12/1994

Certificate of change of name

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20/11/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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 EQUATION (UK) LIMITED

EQUATION (UK) LIMITED is an(a) Dissolved company incorporated on 20/11/1994 with the registered office located at Lynwood House, 373/375 Station Road, Harrow, Middlesex HA1 2AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EQUATION (UK) LIMITED?

EQUATION (UK) LIMITED is currently Dissolved. It was registered on 20/11/1994 and dissolved on 12/08/2011.

Where is EQUATION (UK) LIMITED located?

EQUATION (UK) LIMITED is registered at Lynwood House, 373/375 Station Road, Harrow, Middlesex HA1 2AW.

What does EQUATION (UK) LIMITED do?

EQUATION (UK) LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for EQUATION (UK) LIMITED?

The latest filing was on 12/08/2011: Final Gazette dissolved following liquidation.