SATELLITE SHOWCASE LIMITED

Key Data

Status

Dissolved

Company No.

03979642

Incorporation date

24/04/2000

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2000)

27/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (5 pages)

27/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

17/05/2011

Liquidators' statement of receipts and payments to 2011-05-11

View PDF (5 pages)

16/05/2011

Termination of appointment of Stephen Banks as a director

View PDF (2 pages)

16/11/2010

Liquidators' statement of receipts and payments to 2010-11-11

View PDF (5 pages)

23/05/2010

Liquidators' statement of receipts and payments to 2010-05-11

View PDF (5 pages)

17/11/2009

Liquidators' statement of receipts and payments to 2009-11-11

View PDF (5 pages)

15/05/2009

Liquidators' statement of receipts and payments to 2009-05-11

View PDF (5 pages)

20/11/2008

Liquidators' statement of receipts and payments to 2008-11-11

View PDF (5 pages)

27/05/2008

Liquidators' statement of receipts and payments to 2008-11-11

View PDF (5 pages)

19/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/05/2006

Statement of affairs

View PDF (15 pages)

29/05/2006

Resolutions

View PDF (1 pages)

29/05/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2006

Registered office changed on 27/04/06 from: unit 4 ashley estate carr wood road castleford west yorkshire WF10 4SR

View PDF (1 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

24/08/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

14/08/2005

Return made up to 25/04/05; full list of members

View PDF (2 pages)

22/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

25/07/2004

Secretary resigned

View PDF (1 pages)

25/07/2004

Director resigned

View PDF (1 pages)

25/07/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/04/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

01/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

21/05/2003

Return made up to 25/04/03; no change of members

View PDF (4 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

21/05/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

13/05/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

18/06/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

18/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/09/2000

Registered office changed on 19/09/00 from: 6 beancroft road castleford west yorkshire WF10 5BW

View PDF (1 pages)

28/06/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

28/06/2000

Ad 23/05/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

24/04/2000

Incorporation

View PDF (18 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

30/03/2004

Last change occurred

30/03/2004

Accounts

Total Exemption Small

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Thomas, Howard	Nominee Secretary	25/04/2000 - 25/04/2000	3117
Banks, Stephen John	Director	25/04/2000 - 10/02/2011	5
Senior, Michael	Director	25/04/2000 - 02/07/2004	-
Banks, Kim	Secretary	02/07/2004 - Present	1
Banks, Stephen John	Secretary	25/04/2000 - 02/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About SATELLITE SHOWCASE LIMITED

SATELLITE SHOWCASE LIMITED is an(a) Dissolved company incorporated on 24/04/2000 with the registered office located at Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland SR5 3JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SATELLITE SHOWCASE LIMITED?

SATELLITE SHOWCASE LIMITED is currently Dissolved. It was registered on 24/04/2000 and dissolved on 27/09/2011.

Where is SATELLITE SHOWCASE LIMITED located?

SATELLITE SHOWCASE LIMITED is registered at Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland SR5 3JN.

What does SATELLITE SHOWCASE LIMITED do?

SATELLITE SHOWCASE LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for SATELLITE SHOWCASE LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved following liquidation.