LEGIONSTATES LIMITED

Key Data

Status

Dissolved

Company No.

02429862

Incorporation date

05/10/1989

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1989)

14/05/2012

Final Gazette dissolved via compulsory strike-off

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30/01/2012

First Gazette notice for compulsory strike-off

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20/04/2011

Annual return made up to 2011-01-26 with full list of shareholders

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20/04/2011

Termination of appointment of David Keeley as a director

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26/10/2010

Total exemption small company accounts made up to 2010-01-31

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26/04/2010

Annual return made up to 2010-01-26 with full list of shareholders

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26/04/2010

Director's details changed for Mr Edmund John Mowka on 2009-10-01

View PDF (2 pages)

26/04/2010

Termination of appointment of Peter Quill as a secretary

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16/09/2009

Total exemption small company accounts made up to 2009-01-31

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16/04/2009

Return made up to 26/01/09; full list of members

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21/10/2008

Total exemption small company accounts made up to 2008-01-31

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11/02/2008

Return made up to 26/01/08; full list of members

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27/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

27/02/2007

Return made up to 26/01/07; full list of members

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27/02/2007

Registered office changed on 28/02/07 from: c/o underworld products units 1 & 2 brazer court belton road west loughborough leics LE11 5TR

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29/10/2006

Total exemption small company accounts made up to 2006-01-31

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29/10/2006

Accounting reference date shortened from 31/03/06 to 31/01/06

View PDF (1 pages)

09/05/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

09/05/2006

Secretary's particulars changed

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09/05/2006

Registered office changed on 10/05/06

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09/05/2006

Location of register of members address changed

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09/05/2006

Location of debenture register address changed

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02/03/2006

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

14/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

10/07/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

10/07/2005

Registered office changed on 11/07/05

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22/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

07/03/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

16/09/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

29/04/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

29/04/2003

Registered office changed on 30/04/03

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29/04/2003

Location of register of members address changed

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29/04/2003

Location of debenture register address changed

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21/04/2003

New secretary appointed

View PDF (1 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

Secretary resigned

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18/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

03/10/2002

Certificate of change of name

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12/03/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

12/03/2002

Location of register of members address changed

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12/03/2002

Location of debenture register address changed

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21/06/2001

Director's particulars changed

View PDF (1 pages)

11/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

25/03/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

17/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

28/02/2000

Return made up to 26/01/00; full list of members

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28/02/2000

Director's particulars changed

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04/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

18/02/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

18/02/1999

Director's particulars changed

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02/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

18/02/1998

Return made up to 26/01/98; full list of members

View PDF (6 pages)

18/02/1998

Director's particulars changed

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09/02/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

29/09/1997

Accounts for a small company made up to 1997-01-31

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17/03/1997

Return made up to 26/01/97; no change of members

View PDF (4 pages)

09/05/1996

Accounts for a small company made up to 1996-01-31

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27/02/1996

Return made up to 26/01/96; full list of members

View PDF (6 pages)

27/02/1996

Director's particulars changed

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26/04/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

15/03/1995

Return made up to 26/01/95; no change of members

View PDF (4 pages)

07/07/1994

Accounts for a small company made up to 1994-01-31

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07/04/1994

Secretary resigned;new secretary appointed

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07/04/1994

Return made up to 26/01/94; no change of members

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13/12/1993

Memorandum and Articles of Association

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09/12/1993

Particulars of contract relating to shares

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09/12/1993

Ad 03/08/93--------- £ si 22950@1=22950 £ ic 100/23050

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09/12/1993

Resolutions

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09/12/1993

Resolutions

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09/12/1993

£ nc 100/23050 03/08/93

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19/05/1993

Accounts for a small company made up to 1993-01-31

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14/04/1993

Return made up to 26/01/93; full list of members

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14/04/1993

Secretary's particulars changed

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26/08/1992

Certificate of change of name

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17/08/1992

Registered office changed on 18/08/92 from: 27 granby street loughborough leics LE11 3DU

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26/07/1992

Accounts for a small company made up to 1992-01-31

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20/02/1992

Return made up to 26/01/92; full list of members

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20/02/1992

Registered office changed on 21/02/92 from: 80-81, wood gate, loughborough, leics.

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04/01/1992

Director resigned

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04/01/1992

Director resigned

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04/01/1992

Secretary resigned;new secretary appointed

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15/10/1991

Return made up to 06/10/91; full list of members

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19/09/1991

Accounts for a small company made up to 1991-01-31

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19/09/1991

Accounting reference date shortened from 31/03 to 31/01

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08/03/1990

Particulars of mortgage/charge

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29/01/1990

Ad 06/10/89--------- £ si 98@1=98 £ ic 2/100

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20/01/1990

New director appointed

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16/01/1990

Resolutions

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07/11/1989

Registered office changed on 08/11/89 from: unit 1 & 2, belton road west, loughborough, leicestershire, LE11 0TR.

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07/11/1989

Registered office changed on 08/11/89 from: 80-81, wood gate, loughborough, leics.

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07/11/1989

Secretary resigned;director resigned

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07/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/10/1989

Incorporation

View PDF (12 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Keeley, David Vincent	Secretary	05/12/1997 - 31/12/1997	2
Quill, Peter Nicholas	Secretary	15/11/2002 - 01/10/2009	3
Spendlove, Kathryn	Secretary	01/01/1998 - 15/11/2002	2
Swarbrick, Lynda Bettina	Secretary	01/04/1994 - 05/12/1997	1

Persons with Significant Control

No PSC data available.

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Description

About LEGIONSTATES LIMITED

LEGIONSTATES LIMITED is an(a) Dissolved company incorporated on 05/10/1989 with the registered office located at Underworld Products, Units 1 & 2 Beazer Court, Belton Road West, Loughborough, Leics LE11 5TR. There is currently no 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 LEGIONSTATES LIMITED?

LEGIONSTATES LIMITED is currently Dissolved. It was registered on 05/10/1989 and dissolved on 14/05/2012.

Where is LEGIONSTATES LIMITED located?

LEGIONSTATES LIMITED is registered at Underworld Products, Units 1 & 2 Beazer Court, Belton Road West, Loughborough, Leics LE11 5TR.

What does LEGIONSTATES LIMITED do?

LEGIONSTATES LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for LEGIONSTATES LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via compulsory strike-off.