IDEAL SHOPFITTERS LIMITED

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IDEAL SHOPFITTERS LIMITED

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Key Data

Status

Dissolved

Company No.

02973728

Incorporation date

04/10/1994

Size

Full

Contacts

Registered address

Registered address

C/O FRP ADVISORY, Castle Acres, Everard Way, Narborough, Leicester LE19 1BYCopy
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Latest events (Record since 04/10/1994)
dot icon13/12/2015
Final Gazette dissolved following liquidation
dot icon13/09/2015
Return of final meeting in a creditors' voluntary winding up
dot icon27/11/2014
Liquidators' statement of receipts and payments to 2014-10-09
dot icon09/12/2013
Liquidators' statement of receipts and payments to 2013-10-09
dot icon16/12/2012
Liquidators' statement of receipts and payments to 2012-10-09
dot icon24/10/2011
Administrator's progress report to 2011-10-10
dot icon24/10/2011
Administrator's progress report to 2011-10-06
dot icon09/10/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon15/06/2011
Notice of deemed approval of proposals
dot icon06/06/2011
Statement of administrator's proposal
dot icon05/06/2011
Statement of affairs with form 2.14B/2.15B
dot icon13/04/2011
Registered office address changed from the Woolfox Depot Great North Road Stretton Oakham Rutland LE15 7QT United Kingdom on 2011-04-14
dot icon13/04/2011
Appointment of an administrator
dot icon07/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon29/06/2010
Full accounts made up to 2009-12-31
dot icon29/06/2010
Full accounts made up to 2008-12-31
dot icon13/11/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon13/11/2009
Register(s) moved to registered inspection location
dot icon12/11/2009
Director's details changed for Jon Sewell on 2009-10-16
dot icon12/11/2009
Secretary's details changed for Mrs Julie Laughton on 2009-11-05
dot icon12/11/2009
Director's details changed for Andrew Bagshaw on 2009-10-16
dot icon12/11/2009
Director's details changed for Mr Darren Mark Laughton on 2009-10-16
dot icon12/11/2009
Director's details changed for Richard Wigginton on 2009-10-16
dot icon12/11/2009
Register inspection address has been changed
dot icon12/11/2009
Director's details changed for Mrs Julie Laughton on 2009-10-16
dot icon13/07/2009
Director's change of particulars / darren laughton / 31/03/2009
dot icon13/07/2009
Director and secretary's change of particulars / julie laughton / 31/03/2009
dot icon10/03/2009
Director appointed andrew bagshaw
dot icon10/03/2009
Director appointed richard wigginton
dot icon10/03/2009
Director appointed jon sewell
dot icon08/03/2009
Memorandum and Articles of Association
dot icon08/03/2009
Resolutions
dot icon11/12/2008
Registered office changed on 12/12/2008 from garrick house 76-80 high street old fletton peterborough PE2 8ST
dot icon15/10/2008
Return made up to 05/10/08; full list of members
dot icon31/08/2008
Accounts for a medium company made up to 2007-12-31
dot icon01/11/2007
Accounts for a medium company made up to 2006-12-31
dot icon21/10/2007
Return made up to 05/10/07; full list of members
dot icon14/05/2007
Secretary's particulars changed;director's particulars changed
dot icon14/05/2007
Director's particulars changed
dot icon31/10/2006
Accounts for a medium company made up to 2005-12-31
dot icon24/10/2006
Return made up to 05/10/06; full list of members
dot icon12/10/2005
Return made up to 05/10/05; full list of members
dot icon26/09/2005
Accounts for a medium company made up to 2004-12-31
dot icon16/05/2005
Ad 08/12/04--------- £ si 1500000@1=1500000 £ ic 50000/1550000
dot icon16/05/2005
Nc inc already adjusted 08/12/04
dot icon16/05/2005
Resolutions
dot icon10/10/2004
Return made up to 05/10/04; full list of members
dot icon05/05/2004
Ad 21/04/04--------- £ si 49900@1=49900 £ ic 100/50000
dot icon05/05/2004
Nc inc already adjusted 21/04/04
dot icon05/05/2004
Resolutions
dot icon29/03/2004
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon12/12/2003
Particulars of mortgage/charge
dot icon06/10/2003
Accounts for a dormant company made up to 2003-09-30
dot icon23/09/2003
Return made up to 05/10/03; full list of members
dot icon18/08/2003
Registered office changed on 19/08/03 from: the woolfox depot great north road stretton oakham rutland LE15 7QT
dot icon06/05/2003
Accounts for a dormant company made up to 2002-09-30
dot icon16/10/2002
Return made up to 05/10/02; full list of members
dot icon03/10/2001
Accounts for a dormant company made up to 2001-09-30
dot icon02/10/2001
Return made up to 05/10/01; full list of members
dot icon05/09/2001
Accounts for a dormant company made up to 2000-09-30
dot icon17/10/2000
Return made up to 05/10/00; full list of members
dot icon12/06/2000
Secretary's particulars changed;director's particulars changed
dot icon12/06/2000
Director's particulars changed
dot icon05/06/2000
Accounts for a dormant company made up to 1999-09-30
dot icon29/09/1999
Return made up to 05/10/99; full list of members
dot icon30/12/1998
Accounts for a dormant company made up to 1998-09-30
dot icon01/10/1998
Return made up to 05/10/98; no change of members
dot icon07/12/1997
Accounts for a dormant company made up to 1997-09-30
dot icon07/12/1997
Registered office changed on 08/12/97 from: main street great casterton stamford lincolnshire PE9 4AP
dot icon22/10/1997
Return made up to 05/10/97; full list of members
dot icon24/04/1997
New director appointed
dot icon24/03/1997
Ad 04/03/97--------- £ si 98@1=98 £ ic 2/100
dot icon26/10/1996
Registered office changed on 27/10/96 from: the warehouse main street great casterton stamford lincolnshire PE9 4AP
dot icon20/10/1996
Accounts for a dormant company made up to 1996-09-30
dot icon09/10/1996
Return made up to 05/10/96; no change of members
dot icon23/10/1995
Registered office changed on 24/10/95 from: 14 sheepmarket stamford lincolnshire PE9 2SH
dot icon23/10/1995
Return made up to 05/10/95; full list of members
dot icon04/10/1995
Accounts for a dormant company made up to 1995-09-30
dot icon03/10/1995
Resolutions
dot icon30/01/1995
New director appointed
dot icon19/01/1995
Accounting reference date notified as 30/09
dot icon19/01/1995
Registered office changed on 20/01/95 from: 25 priestgate peterborough PE1 1JL
dot icon19/01/1995
New secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/11/1994
Certificate of change of name
dot icon21/11/1994
Certificate of change of name
dot icon09/10/1994
Director resigned
dot icon09/10/1994
Secretary resigned
dot icon04/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About IDEAL SHOPFITTERS LIMITED

IDEAL SHOPFITTERS LIMITED is an(a) Dissolved company incorporated on 04/10/1994 with the registered office located at C/O FRP ADVISORY, Castle Acres, Everard Way, Narborough, Leicester LE19 1BY. There are currently 6 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 IDEAL SHOPFITTERS LIMITED?

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IDEAL SHOPFITTERS LIMITED is currently Dissolved. It was registered on 04/10/1994 and dissolved on 13/12/2015.

Where is IDEAL SHOPFITTERS LIMITED located?

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IDEAL SHOPFITTERS LIMITED is registered at C/O FRP ADVISORY, Castle Acres, Everard Way, Narborough, Leicester LE19 1BY.

What does IDEAL SHOPFITTERS LIMITED do?

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IDEAL SHOPFITTERS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for IDEAL SHOPFITTERS LIMITED?

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The latest filing was on 13/12/2015: Final Gazette dissolved following liquidation.