ITS-IDEAS TAKING SHAPE LTD

Key Data

Status

Dissolved

Company No.

03852003

Incorporation date

30/09/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1999)

13/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2011

Liquidators' statement of receipts and payments to 2011-12-01

View PDF (5 pages)

13/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/11/2011

Liquidators' statement of receipts and payments to 2011-11-19

View PDF (5 pages)

01/06/2011

Liquidators' statement of receipts and payments to 2011-05-19

View PDF (5 pages)

06/12/2010

Liquidators' statement of receipts and payments to 2010-11-19

View PDF (5 pages)

03/12/2009

Statement of affairs with form 4.19

View PDF (5 pages)

03/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/12/2009

Resolutions

View PDF (1 pages)

18/11/2009

Registered office address changed from 17 Albert Street Rugby Warwickshire CV21 2SD United Kingdom on 2009-11-19

View PDF (1 pages)

26/03/2009

Director appointed malcolm freeman

View PDF (1 pages)

03/12/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

03/12/2008

Registered office changed on 04/12/2008 from 17 albert street rugby warwickshire CV21 2RS

View PDF (1 pages)

05/11/2008

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

View PDF (7 pages)

21/01/2008

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

View PDF (6 pages)

19/11/2007

Return made up to 01/10/07; full list of members

View PDF (7 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

07/11/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

06/11/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

18/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

05/06/2005

Registered office changed on 06/06/05 from: the robbins building albert street rugby warwickshire CV21 2SN

View PDF (1 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

31/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

24/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

21/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

21/10/2003

Director resigned

View PDF (0 pages)

07/03/2003

New director appointed

View PDF (2 pages)

06/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (9 pages)

15/12/2002

Director resigned

View PDF (1 pages)

29/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

29/10/2002

Director's particulars changed

View PDF (0 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

21/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (9 pages)

11/10/2001

New director appointed

View PDF (2 pages)

30/09/2001

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

View PDF (6 pages)

19/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

26/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

26/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/11/1999

Accounting reference date shortened from 31/10/00 to 31/03/00

View PDF (1 pages)

24/10/1999

Ad 16/10/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

New secretary appointed

View PDF (2 pages)

05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

Incorporation

View PDF (16 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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/09/1999 - 30/09/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/09/1999 - 30/09/1999	67500
Green, Claire Louise	Secretary	30/09/1999 - Present	-
Freeman, Malcolm	Director	17/03/2009 - Present	1
Green, Claire Louise	Director	31/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ITS-IDEAS TAKING SHAPE LTD

ITS-IDEAS TAKING SHAPE LTD is an(a) Dissolved company incorporated on 30/09/1999 with the registered office located at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. There are currently 4 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 ITS-IDEAS TAKING SHAPE LTD?

ITS-IDEAS TAKING SHAPE LTD is currently Dissolved. It was registered on 30/09/1999 and dissolved on 13/03/2012.

Where is ITS-IDEAS TAKING SHAPE LTD located?

ITS-IDEAS TAKING SHAPE LTD is registered at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does ITS-IDEAS TAKING SHAPE LTD do?

ITS-IDEAS TAKING SHAPE LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ITS-IDEAS TAKING SHAPE LTD?

The latest filing was on 13/03/2012: Final Gazette dissolved following liquidation.