EQUITY HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04777396

Incorporation date

26/05/2003

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2003)

04/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2009

Liquidators' statement of receipts and payments to 2009-09-09

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04/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

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04/10/2009

Return of final meeting in a creditors' voluntary winding up

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14/10/2008

Total exemption small company accounts made up to 2008-03-31

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17/09/2008

Statement of affairs with form 4.19

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17/09/2008

Appointment of a voluntary liquidator

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17/09/2008

Resolutions

View PDF (2 pages)

16/09/2008

Registered office changed on 17/09/2008 from equity house 26 ellerbeck court stokesley industrial park middlesbrough TS9 5PT

View PDF (1 pages)

02/06/2008

Secretary appointed mr timothy mark shaw

View PDF (1 pages)

02/06/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

02/06/2008

Appointment Terminated Director simon shaw

View PDF (1 pages)

02/06/2008

Appointment Terminated Secretary simon shaw

View PDF (1 pages)

23/07/2007

Return made up to 16/05/07; change of members

View PDF (7 pages)

23/07/2007

Director's particulars changed

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23/07/2007

Registered office changed on 24/07/07

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30/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

12/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/08/2006

Ad 31/07/06--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

02/07/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

23/05/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

04/12/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

04/12/2005

Director's particulars changed

View PDF (1 pages)

04/12/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

14/06/2005

Director's particulars changed

View PDF (0 pages)

17/03/2005

Accounts made up to 2004-05-31

View PDF (1 pages)

07/06/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

26/05/2003

Incorporation

View PDF (28 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Shaw, Simon Christopher	Director	27/05/2003 - 01/05/2008	6
Shaw, Timothy Mark	Director	27/05/2003 - Present	-
Shaw, Gregory John	Director	27/05/2003 - Present	3
Shaw, Timothy Mark	Secretary	01/05/2008 - Present	-
Shaw, Simon Christopher	Secretary	27/05/2003 - 01/05/2008	-

Persons with Significant Control

No PSC data available.

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Description

About EQUITY HOUSE LIMITED

EQUITY HOUSE LIMITED is an(a) Dissolved company incorporated on 26/05/2003 with the registered office located at 8 High Street, Yarm, Stockton On Tees TS15 9AE. 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 EQUITY HOUSE LIMITED?

EQUITY HOUSE LIMITED is currently Dissolved. It was registered on 26/05/2003 and dissolved on 04/01/2010.

Where is EQUITY HOUSE LIMITED located?

EQUITY HOUSE LIMITED is registered at 8 High Street, Yarm, Stockton On Tees TS15 9AE.

What does EQUITY HOUSE LIMITED do?

EQUITY HOUSE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for EQUITY HOUSE LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved following liquidation.