LITEAPPLIANCE LIMITED

Key Data

Status

Dissolved

Company No.

02469962

Incorporation date

13/02/1990

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1990)

12/12/2013

Final Gazette dissolved following liquidation

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12/09/2013

Liquidators' statement of receipts and payments to 2013-09-06

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12/09/2013

Return of final meeting in a creditors' voluntary winding up

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17/03/2013

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

View PDF (6 pages)

19/09/2012

Liquidators' statement of receipts and payments to 2012-09-03

View PDF (5 pages)

08/05/2012

Liquidators' statement of receipts and payments to 2009-09-03

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15/03/2012

Liquidators' statement of receipts and payments to 2012-03-03

View PDF (5 pages)

18/09/2011

Liquidators' statement of receipts and payments to 2011-09-03

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10/03/2011

Liquidators' statement of receipts and payments to 2011-03-03

View PDF (5 pages)

24/09/2010

Liquidators' statement of receipts and payments to 2010-09-03

View PDF (5 pages)

25/03/2010

Liquidators' statement of receipts and payments to 2010-03-03

View PDF (5 pages)

10/09/2009

Liquidators' statement of receipts and payments to 2009-09-07

View PDF (5 pages)

14/09/2008

Statement of affairs with form 4.19

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14/09/2008

Statement of affairs with form 4.19

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14/09/2008

Appointment of a voluntary liquidator

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14/09/2008

Resolutions

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14/09/2008

Registered office changed on 15/09/2008 from c/o montrose house clayhill industrial park liverpool road neston south wirral CH64 3RU

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18/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

30/05/2007

Return made up to 13/05/07; full list of members

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16/01/2007

Total exemption full accounts made up to 2006-03-31

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03/01/2007

Declaration of satisfaction of mortgage/charge

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01/05/2006

Return made up to 13/05/06; full list of members

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08/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

16/05/2005

Return made up to 13/05/05; full list of members

View PDF (3 pages)

23/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

15/02/2004

Return made up to 14/02/04; full list of members

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06/01/2004

Director resigned

View PDF (1 pages)

11/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

11/03/2003

Return made up to 14/02/03; full list of members

View PDF (8 pages)

22/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

18/02/2002

Return made up to 14/02/02; full list of members

View PDF (8 pages)

19/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

20/03/2001

Return made up to 14/02/01; full list of members

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20/03/2001

Director's particulars changed

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12/11/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

24/02/2000

Return made up to 14/02/00; full list of members

View PDF (8 pages)

24/02/2000

Registered office changed on 25/02/00

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15/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

09/05/1999

New director appointed

View PDF (2 pages)

15/02/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

25/02/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

20/03/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

04/08/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

24/02/1996

Return made up to 14/02/96; no change of members

View PDF (4 pages)

10/10/1995

Registered office changed on 11/10/95 from: springfield house chester road bretton chester CH4 0DH

View PDF (1 pages)

04/04/1995

Return made up to 14/02/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

18/10/1994

Accounts for a small company made up to 1994-03-31

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26/02/1994

Return made up to 14/02/94; change of members

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30/11/1993

Full accounts made up to 1993-03-31

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13/04/1993

Return made up to 14/02/93; no change of members

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07/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1992

Accounts made up to 1992-03-31

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15/03/1992

Return made up to 14/02/92; full list of members

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22/07/1991

Accounts made up to 1991-03-31

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22/07/1991

Resolutions

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22/07/1991

Return made up to 13/02/91; full list of members

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29/04/1991

Ad 19/04/91--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

22/11/1990

New director appointed

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22/11/1990

New secretary appointed

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14/03/1990

Registered office changed on 15/03/90 from: international house 82-86 deansgate manchester M3 2ER

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14/03/1990

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

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14/03/1990

Resolutions

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13/02/1990

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Traynor, Michael John	Director	15/02/1999 - 01/12/2003	97

Persons with Significant Control

No PSC data available.

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Description

About LITEAPPLIANCE LIMITED

LITEAPPLIANCE LIMITED is an(a) Dissolved company incorporated on 13/02/1990 with the registered office located at Glenwood House 5 Arundel Way, Cawston, Rugby, Warwickshire CV22 7TU. 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 LITEAPPLIANCE LIMITED?

LITEAPPLIANCE LIMITED is currently Dissolved. It was registered on 13/02/1990 and dissolved on 12/12/2013.

Where is LITEAPPLIANCE LIMITED located?

LITEAPPLIANCE LIMITED is registered at Glenwood House 5 Arundel Way, Cawston, Rugby, Warwickshire CV22 7TU.

What does LITEAPPLIANCE LIMITED do?

LITEAPPLIANCE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for LITEAPPLIANCE LIMITED?

The latest filing was on 12/12/2013: Final Gazette dissolved following liquidation.