LEGACY COMPANY FIVE LIMITED

Key Data

Status

Dissolved

Company No.

01834285

Incorporation date

18/07/1984

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1986)

15/08/2019

Final Gazette dissolved following liquidation

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15/05/2019

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

20/11/2018

Liquidators' statement of receipts and payments to 2018-09-20

View PDF (11 pages)

15/11/2018

Registered office address changed from 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 2018-11-15

View PDF (2 pages)

26/09/2018

Removal of liquidator by court order

View PDF (15 pages)

29/11/2017

Liquidators' statement of receipts and payments to 2017-09-20

View PDF (10 pages)

31/10/2016

Declaration of solvency

View PDF (3 pages)

13/10/2016

Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2016-10-13

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10/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2016

Resolutions

View PDF (1 pages)

26/08/2016

Resolutions

View PDF (3 pages)

21/06/2016

Current accounting period shortened from 2017-04-15 to 2016-09-30

View PDF (1 pages)

21/06/2016

Micro company accounts made up to 2016-04-15

View PDF (2 pages)

14/06/2016

Previous accounting period shortened from 2016-12-31 to 2016-04-15

View PDF (1 pages)

14/06/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

09/06/2016

Appointment of Mr Michael James Newton as a director on 2016-06-09

View PDF (2 pages)

24/04/2016

Termination of appointment of Pauline Anne Norstrom as a director on 2016-04-18

View PDF (1 pages)

24/04/2016

Termination of appointment of Pauline Anne Norstrom as a director on 2016-04-18

View PDF (1 pages)

24/04/2016

Termination of appointment of Pauline Anne Norstrom as a director on 2016-04-18

View PDF (1 pages)

20/04/2016

Termination of appointment of Michael James Newton as a director on 2016-04-19

View PDF (1 pages)

20/04/2016

Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 2016-04-17

View PDF (1 pages)

20/04/2016

Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 2016-04-17

View PDF (1 pages)

12/03/2016

Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 2016-03-12

View PDF (1 pages)

01/03/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

13/01/2016

Appointment of Mr Michael James Newton as a director on 2016-01-13

View PDF (2 pages)

09/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

09/04/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

13/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

30/06/2014

Auditor's resignation

View PDF (2 pages)

08/01/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

13/05/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

28/01/2013

Secretary's details changed for Mrs Helen Pamela Doroszkiewicz on 2013-01-28

View PDF (1 pages)

28/01/2013

Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 2013-01-28

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

24/10/2011

Resolutions

View PDF (3 pages)

22/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

21/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

12/10/2011

Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary

View PDF (2 pages)

12/10/2011

Appointment of Ms Pauline Anne Norstrom as a director

View PDF (2 pages)

12/10/2011

Termination of appointment of Sarah Bentley-Buchanan as a secretary

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

03/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

07/07/2010

Certificate of change of name

View PDF (3 pages)

17/06/2010

Resolutions

View PDF (1 pages)

09/06/2010

Resolutions

View PDF (1 pages)

09/06/2010

Change of name notice

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

17/03/2010

Termination of appointment of Andrew Finn as a director

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

14/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

02/01/2008

Return made up to 31/12/07; full list of members

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29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

26/09/2006

Registered office changed on 26/09/06 from: 11 oak street pendlebury swinton manchester lancashire M27 4FL

View PDF (1 pages)

27/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

31/01/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

29/06/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

02/04/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

03/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

30/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

19/02/2002

Full accounts made up to 2000-06-30

View PDF (8 pages)

13/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/01/2001

Return made up to 15/10/00; full list of members

View PDF (6 pages)

11/10/2000

Director resigned

View PDF (1 pages)

25/04/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

06/01/2000

Secretary resigned

View PDF (1 pages)

06/01/2000

New secretary appointed

View PDF (2 pages)

05/11/1999

Return made up to 15/10/99; full list of members

View PDF (7 pages)

07/05/1999

Secretary resigned

View PDF (1 pages)

07/05/1999

Registered office changed on 07/05/99 from: 16 hilton square swinton pendlebury manchester M27 4DB

View PDF (1 pages)

07/05/1999

New secretary appointed

View PDF (2 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

09/11/1998

Return made up to 15/10/98; full list of members

View PDF (9 pages)

20/04/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

13/11/1997

Return made up to 15/10/97; no change of members

View PDF (4 pages)

14/07/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

09/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/1996

Return made up to 15/10/96; full list of members

View PDF (5 pages)

29/03/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

29/01/1996

Return made up to 15/10/95; change of members

View PDF (6 pages)

18/01/1996

Director resigned

View PDF (2 pages)

25/07/1995

Resolutions

View PDF (2 pages)

25/07/1995

Resolutions

View PDF (2 pages)

25/07/1995

Resolutions

View PDF (4 pages)

16/06/1995

Resolutions

View PDF (2 pages)

13/06/1995

Resolutions

View PDF (4 pages)

13/06/1995

Declaration of assistance for shares acquisition

View PDF (14 pages)

09/04/1995

Registered office changed on 09/04/95 from: 1, hilton square, pendlebury, manchester, M27 4DB.

View PDF (1 pages)

16/03/1995

Particulars of mortgage/charge

View PDF (14 pages)

11/01/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/12/1994

Secretary resigned;new secretary appointed

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02/12/1994

New secretary appointed

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01/12/1994

Return made up to 15/10/94; full list of members

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14/11/1994

Director's particulars changed

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25/08/1994

Director resigned

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11/05/1994

Accounts for a small company made up to 1993-06-30

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23/11/1993

Director's particulars changed

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03/11/1993

Return made up to 15/10/93; full list of members

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18/04/1993

Full accounts made up to 1992-06-30

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04/02/1993

Return made up to 15/10/92; no change of members

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10/03/1992

Return made up to 15/10/91; no change of members

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27/02/1992

Full accounts made up to 1991-06-30

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05/12/1990

Director's particulars changed

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27/11/1990

Full accounts made up to 1990-06-30

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27/11/1990

Return made up to 06/07/90; full list of members

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18/07/1990

Director's particulars changed

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18/07/1990

Registered office changed on 18/07/90 from: virginia gouse cheapside king street manchester M2 4NB

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18/07/1990

Return made up to 15/10/89; full list of members

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23/04/1990

Particulars of mortgage/charge

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27/02/1990

Full accounts made up to 1989-06-30

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27/02/1990

Return made up to 15/10/88; full list of members

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29/06/1989

Full accounts made up to 1988-06-30

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13/06/1988

Full accounts made up to 1987-06-30

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31/05/1988

Registered office changed on 31/05/88 from: dedicated microcomputers 10 gore street salford M3 5FP

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01/02/1988

Return made up to 15/10/87; full list of members

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08/12/1987

Full accounts made up to 1986-06-30

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17/09/1987

Accounts made up to 1985-06-30

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17/09/1987

Resolutions

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17/09/1987

Accounting reference date shortened from 31/03 to 30/06

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15/07/1986

Return made up to 30/06/86; full list of members

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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

14/04/2016

Last change occurred

14/04/2016

Accounts

Micro Entity

Last made up date

14/04/2016

Next account date

14/04/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LEGACY COMPANY FIVE LIMITED

LEGACY COMPANY FIVE LIMITED is an(a) Dissolved company incorporated on 18/07/1984 with the registered office located at 4th Floor Abbey House, Booth Street, Manchester M2 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGACY COMPANY FIVE LIMITED?

LEGACY COMPANY FIVE LIMITED is currently Dissolved. It was registered on 18/07/1984 and dissolved on 14/08/2019.

Where is LEGACY COMPANY FIVE LIMITED located?

LEGACY COMPANY FIVE LIMITED is registered at 4th Floor Abbey House, Booth Street, Manchester M2 4AB.

What does LEGACY COMPANY FIVE LIMITED do?

LEGACY COMPANY FIVE LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for LEGACY COMPANY FIVE LIMITED?

The latest filing was on 15/08/2019: Final Gazette dissolved following liquidation.