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LEARWOOD LIMITED

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LEARWOOD LIMITED

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Key Data

Status

Dissolved

Company No.

04851198

Incorporation date

29/07/2003

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

Registered address

32 Stamford Street, Altrincham, Cheshire WA14 1EYCopy
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Latest events (Record since 29/07/2003)
dot icon17/11/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/08/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon23/12/2014
Liquidators' statement of receipts and payments to 2014-11-21
View PDF (12 pages)
dot icon30/01/2014
Liquidators' statement of receipts and payments to 2013-11-21
View PDF (12 pages)
dot icon05/08/2013
Registered office address changed from Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ on 2013-08-06
View PDF (2 pages)
dot icon24/01/2013
Liquidators' statement of receipts and payments to 2012-11-21
View PDF (10 pages)
dot icon04/12/2011
Registered office address changed from C/O Learwood Ltd 4 Dundonald Avenue Stockton Heath Warrington Cheshire WA4 6JT United Kingdom on 2011-12-05
View PDF (2 pages)
dot icon24/11/2011
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon24/11/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/11/2011
Resolutions
View PDF (1 pages)
dot icon01/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon10/10/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2010
Registered office address changed from 35 Walton Road Stockton Heath Warrington Cheshire WA4 6NW on 2010-01-04
View PDF (1 pages)
dot icon23/12/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (1 pages)
dot icon08/10/2009
Annual return made up to 2009-07-30 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2009
Accounting reference date shortened from 31/07/2009 to 30/04/2009
View PDF (1 pages)
dot icon13/04/2009
Ad 07/04/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon06/04/2009
Registered office changed on 07/04/2009 from 181 padgate lane padgate warrington cheshire WA1 3SW
View PDF (1 pages)
dot icon06/04/2009
Director appointed jason eric smith
View PDF (1 pages)
dot icon25/09/2008
Return made up to 30/07/08; full list of members
View PDF (3 pages)
dot icon03/09/2008
Accounts for a dormant company made up to 2008-07-31
View PDF (1 pages)
dot icon02/03/2008
Return made up to 30/07/07; no change of members
View PDF (6 pages)
dot icon05/12/2007
Accounts for a dormant company made up to 2007-07-31
View PDF (1 pages)
dot icon17/08/2006
Accounts made up to 2006-07-31
View PDF (1 pages)
dot icon17/08/2006
Return made up to 30/07/06; full list of members
View PDF (6 pages)
dot icon16/02/2006
Accounts made up to 2005-07-31
View PDF (2 pages)
dot icon10/10/2005
Return made up to 30/07/05; full list of members
View PDF (6 pages)
dot icon24/10/2004
Return made up to 30/07/04; full list of members
View PDF (6 pages)
dot icon24/10/2004
Accounts made up to 2004-07-31
View PDF (2 pages)
dot icon23/10/2003
Memorandum and Articles of Association
View PDF (15 pages)
dot icon22/10/2003
Resolutions
View PDF (3 pages)
dot icon22/10/2003
Secretary resigned
View PDF (1 pages)
dot icon22/10/2003
Director resigned
View PDF (1 pages)
dot icon22/10/2003
New director appointed
View PDF (2 pages)
dot icon22/10/2003
New secretary appointed
View PDF (1 pages)
dot icon07/09/2003
Registered office changed on 08/09/03 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon29/07/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
29/07/2003 - 28/08/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
29/07/2003 - 28/08/2003
36021
Smith, Jason Eric
Director
29/03/2009 - Present
5
Smith, Eric
Director
28/08/2003 - Present
5
Smith, Jason Eric
Secretary
28/08/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LEARWOOD LIMITED

LEARWOOD LIMITED is an(a) Dissolved company incorporated on 29/07/2003 with the registered office located at 32 Stamford Street, Altrincham, Cheshire WA14 1EY. 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 LEARWOOD LIMITED?

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LEARWOOD LIMITED is currently Dissolved. It was registered on 29/07/2003 and dissolved on 17/11/2015.

Where is LEARWOOD LIMITED located?

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LEARWOOD LIMITED is registered at 32 Stamford Street, Altrincham, Cheshire WA14 1EY.

What does LEARWOOD LIMITED do?

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LEARWOOD LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for LEARWOOD LIMITED?

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The latest filing was on 17/11/2015: Final Gazette dissolved following liquidation.