LITTLE ANT LIMITED

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LITTLE ANT LIMITED

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Key Data

Status

Dissolved

Company No.

02644091

Incorporation date

08/09/1991

Size

-

Contacts

Registered address

Registered address

3 Hamel House Calico Business Park, Sandy Way, Tamworth B77 4BFCopy
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Latest events (Record since 08/09/1991)
dot icon19/07/2010
Final Gazette dissolved following liquidation
dot icon19/04/2010
Return of final meeting in a creditors' voluntary winding up
dot icon08/01/2010
Liquidators' statement of receipts and payments to 2009-12-19
dot icon20/08/2009
Registered office changed on 21/08/2009 from arrans leonard house 14 silver street tamworth B79 7NH
dot icon09/07/2009
Liquidators' statement of receipts and payments to 2009-06-19
dot icon05/01/2009
Liquidators' statement of receipts and payments to 2008-12-19
dot icon07/01/2008
Statement of affairs
dot icon07/01/2008
Resolutions
dot icon07/01/2008
Appointment of a voluntary liquidator
dot icon06/12/2007
Registered office changed on 07/12/07 from: 3 hanson way longford coventry CV6 6PL
dot icon22/10/2007
Return made up to 06/09/07; no change of members
dot icon29/03/2007
Total exemption full accounts made up to 2005-09-30
dot icon19/12/2006
Return made up to 06/09/06; full list of members
dot icon23/03/2006
Resolutions
dot icon19/01/2006
Director resigned
dot icon19/01/2006
Secretary resigned
dot icon19/01/2006
New director appointed
dot icon19/01/2006
New secretary appointed
dot icon19/01/2006
Registered office changed on 20/01/06 from: 17 soho road birmingham B21 9SN
dot icon19/09/2005
Return made up to 06/09/05; full list of members
dot icon24/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon27/02/2005
Secretary resigned
dot icon17/11/2004
Secretary's particulars changed
dot icon15/09/2004
New secretary appointed
dot icon15/09/2004
Return made up to 06/09/04; full list of members
dot icon15/09/2004
Secretary resigned;director's particulars changed
dot icon15/09/2004
Registered office changed on 16/09/04 from: alpine house bridgeman street walsall west midlands WS2 9XN
dot icon04/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon21/07/2004
New secretary appointed
dot icon18/07/2004
Director resigned
dot icon25/05/2004
Certificate of change of name
dot icon21/09/2003
Return made up to 06/09/03; full list of members
dot icon21/09/2003
Director's particulars changed
dot icon04/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon21/04/2003
Total exemption small company accounts made up to 2001-09-30
dot icon17/12/2002
Return made up to 06/09/02; full list of members
dot icon02/12/2002
Registered office changed on 03/12/02 from: marston court 14-16 binley road coventry CV3 1HZ
dot icon02/12/2002
Return made up to 06/09/01; full list of members
dot icon12/03/2001
Return made up to 06/09/00; full list of members
dot icon12/03/2001
Director's particulars changed
dot icon08/02/2001
Accounts for a small company made up to 2000-09-30
dot icon30/03/2000
Full accounts made up to 1999-09-30
dot icon13/09/1999
Accounts made up to 1998-09-30
dot icon13/09/1999
Return made up to 06/09/99; no change of members
dot icon24/02/1999
Return made up to 06/09/98; full list of members
dot icon24/02/1999
Director's particulars changed
dot icon03/11/1998
Particulars of mortgage/charge
dot icon26/10/1998
New director appointed
dot icon03/08/1998
Accounts made up to 1997-09-30
dot icon17/05/1998
New secretary appointed
dot icon17/05/1998
Secretary resigned;director resigned
dot icon23/09/1997
Return made up to 06/09/97; no change of members
dot icon07/01/1997
Accounts made up to 1996-09-30
dot icon23/09/1996
Accounts made up to 1995-09-30
dot icon23/09/1996
Return made up to 06/09/96; no change of members
dot icon23/09/1996
Director's particulars changed
dot icon28/01/1996
Return made up to 09/09/95; full list of members
dot icon28/01/1996
Registered office changed on 29/01/96
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/11/1994
Accounts made up to 1994-09-30
dot icon31/10/1994
Return made up to 09/09/94; no change of members
dot icon12/11/1993
Return made up to 09/09/93; no change of members
dot icon12/11/1993
Registered office changed on 13/11/93
dot icon12/11/1993
Secretary resigned;director resigned
dot icon13/10/1993
Accounts made up to 1993-09-30
dot icon13/10/1993
Accounts made up to 1992-09-30
dot icon13/10/1993
Resolutions
dot icon13/10/1993
Director resigned;new director appointed
dot icon13/10/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon18/07/1993
Compulsory strike-off action has been discontinued
dot icon18/07/1993
Return made up to 09/09/92; full list of members
dot icon01/03/1993
First Gazette notice for compulsory strike-off
dot icon18/08/1992
Director resigned;new director appointed
dot icon17/08/1992
Secretary resigned;new secretary appointed
dot icon22/09/1991
Memorandum and Articles of Association
dot icon16/09/1991
Certificate of change of name
dot icon08/09/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2005
dot iconLast change occurred
29/09/2005

Accounts

dot iconLast made up date
29/09/2005
dot iconNext account date
29/09/2006
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Singh, Kulraj
Director
30/06/1993 - 14/06/2004
5
Singh, Kulbarg
Director
30/09/1998 - 12/01/2006
13
HCS SECRETARIAL LIMITED
Nominee Secretary
14/06/2004 - 31/01/2005
16015
TEMPLE SECRETARIES LIMITED
Nominee Secretary
08/09/1991 - 17/09/1991
68517
COMPANY DIRECTORS LIMITED
Nominee Director
08/09/1991 - 17/09/1991
67500

Persons with Significant Control

0

No PSC data available.

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Description

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About LITTLE ANT LIMITED

LITTLE ANT LIMITED is an(a) Dissolved company incorporated on 08/09/1991 with the registered office located at 3 Hamel House Calico Business Park, Sandy Way, Tamworth B77 4BF. There are currently 2 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 LITTLE ANT LIMITED?

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LITTLE ANT LIMITED is currently Dissolved. It was registered on 08/09/1991 and dissolved on 19/07/2010.

Where is LITTLE ANT LIMITED located?

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LITTLE ANT LIMITED is registered at 3 Hamel House Calico Business Park, Sandy Way, Tamworth B77 4BF.

What does LITTLE ANT LIMITED do?

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LITTLE ANT LIMITED operates in the Manufacture of underwear (18.23 - SIC 2003) sector.

What is the latest filing for LITTLE ANT LIMITED?

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The latest filing was on 19/07/2010: Final Gazette dissolved following liquidation.