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SHOWCASE SYSTEMS LIMITED

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SHOWCASE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04049972

Incorporation date

08/08/2000

Size

Total Exemption Small

Classification

Fair and amusement park activities (92.33 - SIC 2003);Gambling and betting activities (92.71 - SIC 2003);Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

Registered address

The Manor House 260 Ecclesall Road South, Sheffield S11 9PSCopy
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See on map
Latest events (Record since 08/08/2000)
dot icon11/11/2015
Bona Vacantia disclaimer
View PDF (1 pages)
dot icon06/08/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/05/2013
Notice of move from Administration to Dissolution on 2013-04-23
View PDF (13 pages)
dot icon28/11/2012
Administrator's progress report to 2012-11-03
View PDF (11 pages)
dot icon19/07/2012
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon26/06/2012
Statement of administrator's proposal
View PDF (27 pages)
dot icon14/05/2012
Registered office address changed from Unit 1 46-50 Great Bridge Great Bridge Tipton West Midlands DY4 7EW on 2012-05-15
View PDF (1 pages)
dot icon13/05/2012
Appointment of an administrator
View PDF (4 pages)
dot icon30/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/01/2012
Annual return made up to 2011-08-09
View PDF (14 pages)
dot icon12/12/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/07/2011
Termination of appointment of John Deeks as a director
View PDF (2 pages)
dot icon21/07/2011
Resolutions
View PDF (16 pages)
dot icon14/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon14/07/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon25/05/2011
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon25/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon18/04/2011
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2009
Annual return made up to 2009-08-09 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2009
Return made up to 09/08/08; full list of members
View PDF (4 pages)
dot icon26/04/2009
Return made up to 09/08/07; full list of members
View PDF (4 pages)
dot icon22/04/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon22/04/2009
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon18/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon12/10/2006
Return made up to 09/08/06; full list of members
View PDF (7 pages)
dot icon05/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon03/02/2006
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon23/10/2005
Return made up to 09/08/05; full list of members
View PDF (7 pages)
dot icon30/05/2005
Return made up to 09/08/04; full list of members
View PDF (7 pages)
dot icon04/10/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (7 pages)
dot icon12/07/2004
Return made up to 09/08/03; full list of members
View PDF (7 pages)
dot icon23/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon03/07/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (6 pages)
dot icon28/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon28/05/2003
Registered office changed on 29/05/03 from: 78 great bridge great bridge tipton west midlands DY4 7EW
View PDF (1 pages)
dot icon04/02/2003
Total exemption small company accounts made up to 2001-08-31
View PDF (5 pages)
dot icon24/10/2002
Return made up to 09/08/02; full list of members
View PDF (7 pages)
dot icon24/10/2002
Director's particulars changed
View PDF (0 pages)
dot icon04/06/2002
Registered office changed on 05/06/02 from: 9 rowan court sandwell business park smethwick B66 1RB
View PDF (1 pages)
dot icon05/11/2001
Return made up to 09/08/01; full list of members
View PDF (6 pages)
dot icon05/11/2001
New director appointed
View PDF (2 pages)
dot icon10/06/2001
New secretary appointed
View PDF (2 pages)
dot icon10/06/2001
New director appointed
View PDF (2 pages)
dot icon04/04/2001
Registered office changed on 05/04/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
View PDF (1 pages)
dot icon04/04/2001
Ad 02/04/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/04/2001
Secretary resigned
View PDF (1 pages)
dot icon04/04/2001
Director resigned
View PDF (1 pages)
dot icon08/08/2000
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deeks, John Edward
Director
02/04/2001 - 13/07/2011
4
Stanley, Mark Henry
Director
01/10/2001 - Present
4
Brewer, Suzanne
Nominee Secretary
09/08/2000 - 02/04/2001
3081
Stanley, Mark Henry
Secretary
02/04/2001 - Present
1
Brewer, Kevin, Dr
Nominee Director
09/08/2000 - 02/04/2001
3041

Persons with Significant Control

0

No PSC data available.

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Description

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About SHOWCASE SYSTEMS LIMITED

SHOWCASE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/08/2000 with the registered office located at The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. 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 SHOWCASE SYSTEMS LIMITED?

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SHOWCASE SYSTEMS LIMITED is currently Dissolved. It was registered on 08/08/2000 and dissolved on 06/08/2013.

Where is SHOWCASE SYSTEMS LIMITED located?

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SHOWCASE SYSTEMS LIMITED is registered at The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does SHOWCASE SYSTEMS LIMITED do?

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SHOWCASE SYSTEMS LIMITED operates in the Fair and amusement park activities (92.33 - SIC 2003) sector.

What is the latest filing for SHOWCASE SYSTEMS LIMITED?

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The latest filing was on 11/11/2015: Bona Vacantia disclaimer.