LEGACY RENOVATION LTD

Key Data

Status

Dissolved

Company No.

01456224

Incorporation date

23/10/1979

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/10/1979)

29/10/2013

Final Gazette dissolved following liquidation

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29/07/2013

Return of final meeting in a creditors' voluntary winding up

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06/06/2013

Liquidators' statement of receipts and payments to 2013-03-27

View PDF (17 pages)

05/04/2012

Registered office address changed from Piccadilly House 4th Floor 49 Piccadilly Manchester M1 2AP on 2012-04-05

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05/04/2012

Appointment of a voluntary liquidator

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05/04/2012

Statement of affairs with form 4.19

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05/04/2012

Resolutions

View PDF (1 pages)

03/04/2012

Certificate of change of name

View PDF (4 pages)

23/03/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

21/03/2012

Resolutions

View PDF (1 pages)

19/03/2012

Termination of appointment of Shirley Sherrington as a director on 2012-03-09

View PDF (1 pages)

17/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

08/09/2011

Notice of end of Administration

View PDF (13 pages)

08/09/2011

Notice of end of Administration

View PDF (13 pages)

31/08/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

31/08/2011

Result of meeting of creditors

View PDF (61 pages)

12/07/2011

Registered office address changed from Piccadilly House 4th Floor 49 Piccadilly Manchester M1 2AP on 2011-07-12

View PDF (2 pages)

12/07/2011

Appointment of an administrator

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (5 pages)

17/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

16/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

18/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Howard Dudley Sherrington on 2009-11-07

View PDF (2 pages)

18/11/2009

Director's details changed for Shirley Sherrington on 2009-11-07

View PDF (2 pages)

20/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

22/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (10 pages)

12/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

29/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

13/11/2007

Return made up to 07/11/07; full list of members

View PDF (2 pages)

13/11/2007

Location of debenture register

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13/11/2007

Location of register of members

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13/11/2007

Registered office changed on 13/11/07 from: 4TH floor 49 piccadilly manchester M1 2AP

View PDF (1 pages)

08/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

16/11/2006

Return made up to 07/11/06; full list of members

View PDF (2 pages)

22/12/2005

Registered office changed on 22/12/05 from: 2ND floor 49 piccadilly manchester M1 2AP

View PDF (1 pages)

18/11/2005

Return made up to 07/11/05; full list of members

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08/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

17/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

14/12/2004

Auditor's resignation

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08/12/2004

Auditor's resignation

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15/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

06/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

20/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

06/05/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

13/11/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

14/11/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

28/12/2000

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

View PDF (6 pages)

20/11/2000

Return made up to 07/11/00; full list of members

View PDF (6 pages)

22/11/1999

Return made up to 07/11/99; full list of members

View PDF (6 pages)

26/07/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

30/10/1998

Return made up to 07/11/98; full list of members

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11/08/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

31/10/1997

Return made up to 07/11/97; no change of members

View PDF (4 pages)

15/09/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

01/11/1996

Return made up to 07/11/96; full list of members

View PDF (6 pages)

01/08/1996

Full accounts made up to 1996-03-31

View PDF (20 pages)

20/11/1995

Full accounts made up to 1995-03-31

View PDF (21 pages)

14/11/1995

Return made up to 07/11/95; full list of members

View PDF (6 pages)

10/03/1995

Return made up to 20/11/94; full list of members; amend

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23/02/1995

Return made up to 20/11/93; no change of members; amend

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23/02/1995

Return made up to 20/11/92; no change of members; amend

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09/02/1995

Ad 22/11/94--------- £ si 9998@1=9998 £ ic 2/10000

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09/02/1995

Resolutions

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09/02/1995

£ nc 100/100000 22/11/94

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09/02/1995

Resolutions

View PDF (7 pages)

09/02/1995

Resolutions

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

07/12/1994

Full accounts made up to 1994-03-31

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07/12/1994

Resolutions

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07/12/1994

Return made up to 20/11/94; no change of members

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13/02/1994

Full accounts made up to 1993-03-31

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01/12/1993

Return made up to 20/11/93; no change of members

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07/07/1993

Certificate of change of name

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15/06/1993

Registered office changed on 15/06/93 from: 11TH floor 111 piccadilly manchester M1 2HY

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08/12/1992

Accounts made up to 1992-03-31

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08/12/1992

Return made up to 20/11/92; full list of members

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27/11/1991

Accounts made up to 1991-03-31

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27/11/1991

Return made up to 20/11/91; no change of members

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21/02/1991

Return made up to 15/01/91; no change of members

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10/02/1991

Accounts made up to 1990-03-31

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11/12/1989

Director resigned;new director appointed

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30/11/1989

Accounts made up to 1989-03-31

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30/11/1989

Return made up to 20/11/89; full list of members

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28/11/1989

Declaration of satisfaction of mortgage/charge

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06/04/1989

Declaration of satisfaction of mortgage/charge

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02/02/1989

Declaration of satisfaction of mortgage/charge

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16/12/1988

Particulars of mortgage/charge

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17/10/1988

Accounts made up to 1988-03-31

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17/10/1988

Return made up to 29/09/88; full list of members

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07/02/1988

Return made up to 30/11/87; full list of members

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18/01/1988

Accounts made up to 1987-03-31

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09/01/1987

Accounts made up to 1986-03-31

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10/12/1986

Return made up to 24/11/86; full list of members

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08/08/1986

Registered office changed on 08/08/86 from: suite 2 4TH floor macintosh house shambles square manchester M4 3AF

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20/06/1984

Memorandum and Articles of Association

View PDF (12 pages)

23/10/1979

Miscellaneous

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Sherrington, Howard Dudley	Director	23/10/1979 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About LEGACY RENOVATION LTD

LEGACY RENOVATION LTD is an(a) Dissolved company incorporated on 23/10/1979 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. 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 RENOVATION LTD?

LEGACY RENOVATION LTD is currently Dissolved. It was registered on 23/10/1979 and dissolved on 29/10/2013.

Where is LEGACY RENOVATION LTD located?

LEGACY RENOVATION LTD is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does LEGACY RENOVATION LTD do?

LEGACY RENOVATION LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for LEGACY RENOVATION LTD?

The latest filing was on 29/10/2013: Final Gazette dissolved following liquidation.