SOULMATES LIMITED

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SOULMATES LIMITED

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Key Data

Status

Dissolved

Company No.

04743281

Incorporation date

23/04/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

2 City Road, Chester CH1 3AECopy
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Latest events (Record since 23/04/2003)
dot icon11/12/2012
Final Gazette dissolved following liquidation
dot icon11/09/2012
Return of final meeting in a creditors' voluntary winding up
dot icon04/07/2012
Liquidators' statement of receipts and payments to 2012-06-13
dot icon26/06/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon20/06/2011
Registered office address changed from 77 Foregate Street Chester Cheshire CH1 1HE on 2011-06-21
dot icon20/06/2011
Statement of affairs with form 4.19
dot icon20/06/2011
Appointment of a voluntary liquidator
dot icon20/06/2011
Resolutions
dot icon29/03/2011
Total exemption small company accounts made up to 2010-04-30
dot icon22/05/2010
Annual return made up to 2010-04-24 with full list of shareholders
dot icon22/05/2010
Director's details changed for David Arthur Wignall on 2010-04-22
dot icon22/05/2010
Director's details changed for Mrs Angela Susan Wignall on 2010-04-22
dot icon08/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon03/08/2009
Director and Secretary's Change of Particulars / angela wignall / 20/07/2009 /
dot icon03/08/2009
Director and Secretary's Change of Particulars / angela wignall / 20/07/2009 /
dot icon03/08/2009
Director and Secretary's Change of Particulars / angela wignall / 20/07/2009 /
dot icon03/08/2009
Director and Secretary's Change of Particulars / angela wignall / 20/07/2009 /
dot icon29/07/2009
Return made up to 24/04/09; full list of members
dot icon29/07/2009
Director and Secretary's Change of Particulars / angela wignall / 20/07/2009 / Title was: , now: mrs; HouseName/Number was: , now: iris cottage; Street was: apartment 34, now: village road; Area was: shot tower close the leadworks, now: christleton; Post Code was: CH1 3BT, now: CH3 7AS; Country was: , now: england; Occupation was: company secretary
dot icon29/07/2009
Registered office changed on 30/07/2009 from 77 foregate street chester cheshire CH1 1HE
dot icon20/07/2009
Registered office changed on 21/07/2009 from celebrations unit 2 frodsham square chester cheshire CH1 3JS
dot icon11/01/2009
Total exemption full accounts made up to 2008-04-30
dot icon19/05/2008
Return made up to 24/04/08; full list of members
dot icon13/01/2008
Total exemption full accounts made up to 2007-04-30
dot icon03/06/2007
Return made up to 24/04/07; no change of members
dot icon30/07/2006
Total exemption full accounts made up to 2006-04-30
dot icon29/05/2006
Return made up to 24/04/06; full list of members
dot icon29/05/2006
Secretary's particulars changed;director's particulars changed
dot icon23/10/2005
Registered office changed on 24/10/05 from: 12 lowerfield road westminster park chester cheshire CH4 7QF
dot icon11/05/2005
Accounts made up to 2005-04-30
dot icon08/05/2005
Return made up to 24/04/05; full list of members
dot icon25/05/2004
Return made up to 24/04/04; full list of members
dot icon17/05/2004
Accounts made up to 2004-04-30
dot icon06/05/2003
Registered office changed on 07/05/03 from: 16 saint john street london EC1M 4NT
dot icon06/05/2003
Secretary resigned
dot icon06/05/2003
Director resigned
dot icon06/05/2003
New director appointed
dot icon06/05/2003
New secretary appointed;new director appointed
dot icon23/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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
Tester, William Andrew Joseph
Nominee Director
24/04/2003 - 24/04/2003
5140
Wignall, David Arthur
Director
24/04/2003 - Present
2
Wignall, Angela Susan
Director
24/04/2003 - Present
2
Thomas, Howard
Nominee Secretary
24/04/2003 - 24/04/2003
3119
Wignall, Angela Susan
Secretary
24/04/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SOULMATES LIMITED

SOULMATES LIMITED is an(a) Dissolved company incorporated on 23/04/2003 with the registered office located at 2 City Road, Chester CH1 3AE. There are currently 3 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 SOULMATES LIMITED?

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SOULMATES LIMITED is currently Dissolved. It was registered on 23/04/2003 and dissolved on 11/12/2012.

Where is SOULMATES LIMITED located?

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SOULMATES LIMITED is registered at 2 City Road, Chester CH1 3AE.

What does SOULMATES LIMITED do?

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SOULMATES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SOULMATES LIMITED?

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The latest filing was on 11/12/2012: Final Gazette dissolved following liquidation.