LIZ COX THEMES LIMITED

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LIZ COX THEMES LIMITED

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Key Data

Status

Dissolved

Company No.

02336083

Incorporation date

16/01/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Bank, 187a Ashley Road, Hale, Cheshire WA14 4DTCopy
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Latest events (Record since 16/01/1989)
dot icon09/08/2010
Final Gazette dissolved following liquidation
dot icon09/05/2010
Administrator's progress report to 2010-05-05
dot icon09/05/2010
Notice of move from Administration to Dissolution on 2010-05-05
dot icon07/12/2009
Administrator's progress report to 2009-11-10
dot icon10/09/2009
Statement of affairs with form 2.14B
dot icon07/07/2009
Statement of administrator's proposal
dot icon20/05/2009
Registered office changed on 21/05/2009 from 116 duke street liverpool merseyside L1 5JW
dot icon19/05/2009
Appointment of an administrator
dot icon02/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon21/07/2008
Return made up to 12/07/08; full list of members
dot icon12/12/2007
Total exemption small company accounts made up to 2007-04-30
dot icon25/07/2007
Return made up to 12/07/07; full list of members
dot icon06/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon26/07/2006
Return made up to 12/07/06; full list of members
dot icon26/07/2006
Secretary's particulars changed;director's particulars changed
dot icon17/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon20/07/2005
Return made up to 12/07/05; full list of members
dot icon02/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon01/08/2004
Return made up to 12/07/04; full list of members
dot icon01/08/2004
Secretary's particulars changed;director's particulars changed
dot icon10/12/2003
Total exemption small company accounts made up to 2003-04-30
dot icon07/08/2003
Return made up to 12/07/03; full list of members
dot icon07/08/2003
Secretary's particulars changed;director's particulars changed
dot icon05/09/2002
Total exemption small company accounts made up to 2002-04-30
dot icon15/08/2002
Return made up to 12/07/02; full list of members
dot icon14/01/2002
Total exemption small company accounts made up to 2001-04-30
dot icon05/08/2001
Return made up to 12/07/01; full list of members
dot icon20/03/2001
Accounts for a small company made up to 2000-04-30
dot icon24/07/2000
Return made up to 12/07/00; full list of members
dot icon24/07/2000
Registered office changed on 25/07/00 from: 24 nicholas street chester CH1 2AU
dot icon28/11/1999
Accounts for a small company made up to 1999-04-30
dot icon16/08/1999
Return made up to 12/07/99; full list of members
dot icon16/08/1999
Secretary's particulars changed;director's particulars changed
dot icon18/02/1999
Accounts for a small company made up to 1998-04-30
dot icon05/10/1998
Return made up to 12/07/98; no change of members
dot icon25/02/1998
Accounts for a small company made up to 1997-04-30
dot icon30/07/1997
Return made up to 12/07/97; full list of members
dot icon30/07/1997
Secretary's particulars changed;director's particulars changed
dot icon26/02/1997
Accounts for a small company made up to 1996-04-30
dot icon06/11/1996
Certificate of change of name
dot icon17/09/1996
Resolutions
dot icon19/08/1996
Return made up to 12/07/96; no change of members
dot icon19/08/1996
Director's particulars changed
dot icon14/11/1995
Accounts for a small company made up to 1995-04-30
dot icon29/10/1995
Registered office changed on 30/10/95 from: 6 hunter street chester CH1 2AU
dot icon15/08/1995
Return made up to 12/07/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/08/1994
Accounts for a small company made up to 1994-04-30
dot icon09/08/1994
Return made up to 12/07/94; no change of members
dot icon18/04/1994
Amended accounts made up to 1993-04-30
dot icon04/09/1993
Accounts for a small company made up to 1993-04-30
dot icon25/07/1993
Return made up to 12/07/93; no change of members
dot icon25/07/1993
Secretary's particulars changed;director's particulars changed
dot icon07/09/1992
Accounts for a small company made up to 1992-04-30
dot icon22/07/1992
Return made up to 12/07/92; full list of members
dot icon22/07/1992
Secretary's particulars changed;director's particulars changed
dot icon30/06/1992
Particulars of mortgage/charge
dot icon13/08/1991
Full accounts made up to 1991-04-30
dot icon13/08/1991
Return made up to 12/07/91; full list of members
dot icon21/08/1990
Full accounts made up to 1990-04-30
dot icon21/08/1990
Accounting reference date shortened from 31/03 to 30/04
dot icon09/08/1990
Return made up to 12/07/90; full list of members
dot icon20/02/1990
Certificate of change of name
dot icon01/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/02/1990
Registered office changed on 02/02/90 from: 26 private walk dee banks chestedr cheshire CH3 5XB
dot icon27/02/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/02/1989
Resolutions
dot icon06/02/1989
Memorandum and Articles of Association
dot icon06/02/1989
Registered office changed on 07/02/89 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
dot icon06/02/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/02/1989
Resolutions
dot icon16/01/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2008
dot iconLast change occurred
29/04/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2008
dot iconNext account date
29/04/2009
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About LIZ COX THEMES LIMITED

LIZ COX THEMES LIMITED is an(a) Dissolved company incorporated on 16/01/1989 with the registered office located at The Old Bank, 187a Ashley Road, Hale, Cheshire WA14 4DT. 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 LIZ COX THEMES LIMITED?

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LIZ COX THEMES LIMITED is currently Dissolved. It was registered on 16/01/1989 and dissolved on 09/08/2010.

Where is LIZ COX THEMES LIMITED located?

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LIZ COX THEMES LIMITED is registered at The Old Bank, 187a Ashley Road, Hale, Cheshire WA14 4DT.

What does LIZ COX THEMES LIMITED do?

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

What is the latest filing for LIZ COX THEMES LIMITED?

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The latest filing was on 09/08/2010: Final Gazette dissolved following liquidation.