LL123 LIMITED

Key Data

Status

Dissolved

Company No.

06368932

Incorporation date

11/09/2007

Size

Total Exemption Small

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2007)

21/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

05/12/2011

Resolutions

View PDF (2 pages)

05/12/2011

Change of name notice

View PDF (2 pages)

23/10/2011

Liquidators' statement of receipts and payments to 2011-09-23

View PDF (15 pages)

27/04/2011

Registered office address changed from Regency House 21 the Ropewalk Nottingham Nottinghamshire NG1 5DU on 2011-04-28

View PDF (2 pages)

04/10/2010

Statement of affairs with form 4.19

View PDF (7 pages)

04/10/2010

Resolutions

View PDF (1 pages)

04/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2010

Registered office address changed from Estate Office, Ravenstone Hall Ashby Road Ravenstone Leicester Leicestershire LE67 2AA United Kingdom on 2010-09-13

View PDF (2 pages)

31/08/2010

Termination of appointment of Michael Lloyd as a director

View PDF (1 pages)

23/08/2010

Registered office address changed from C/O Chris Taylor Gloucester House Wellington Street Long Eaton Nottingham Notts NG10 4HT England on 2010-08-24

View PDF (1 pages)

31/05/2010

Total exemption small company accounts made up to 2009-12-31

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22/02/2010

Appointment of Mr Mark Thomas Gamble as a director

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28/01/2010

Termination of appointment of John Taylor as a director

View PDF (1 pages)

18/01/2010

Appointment of Mr John Christopher Taylor as a secretary

View PDF (1 pages)

17/01/2010

Termination of appointment of Robin Metcalfe as a secretary

View PDF (1 pages)

03/12/2009

Director's details changed for Charles Colin Wade on 2009-12-04

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26/11/2009

Registered office address changed from Citygate East Tollhouse Hill Nottingham Notts NG1 5FS United Kingdom on 2009-11-27

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (5 pages)

10/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/09/2008

Return made up to 12/09/08; full list of members

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15/09/2008

Location of debenture register

View PDF (1 pages)

15/09/2008

Location of register of members

View PDF (1 pages)

15/09/2008

Registered office changed on 16/09/2008 from gloucester house wellington street long eaton nottingham notts NG10 4HT

View PDF (1 pages)

01/07/2008

Certificate of change of name

View PDF (2 pages)

07/05/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

29/04/2008

Registered office changed on 30/04/2008 from city gate east tollhouse hill nottingham nottinghamshire NG1 5FS

View PDF (1 pages)

05/03/2008

Memorandum and Articles of Association

View PDF (17 pages)

21/02/2008

Certificate of change of name

View PDF (2 pages)

03/02/2008

Ad 14/01/08--------- £ si 99999@1=99999 £ ic 1/100000

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03/02/2008

Nc inc already adjusted 14/01/08

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23/01/2008

Memorandum and Articles of Association

View PDF (12 pages)

23/01/2008

Resolutions

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23/01/2008

Resolutions

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (2 pages)

13/01/2008

New director appointed

View PDF (2 pages)

13/01/2008

New director appointed

View PDF (2 pages)

13/01/2008

New director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Registered office changed on 18/10/07 from: one eleven, edmund street birmingham west midlands B3 2HJ

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (2 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LL123 LIMITED

LL123 LIMITED is an(a) Dissolved company incorporated on 11/09/2007 with the registered office located at Unit 6 Castle Bridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire NG7 1TN. There are currently 5 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 LL123 LIMITED?

LL123 LIMITED is currently Dissolved. It was registered on 11/09/2007 and dissolved on 21/05/2012.

Where is LL123 LIMITED located?

LL123 LIMITED is registered at Unit 6 Castle Bridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire NG7 1TN.

What does LL123 LIMITED do?

LL123 LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for LL123 LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved following liquidation.