TO BE LIMITED

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TO BE LIMITED

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Key Data

Status

Dissolved

Company No.

02577253

Incorporation date

27/01/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

2 Cricklade Court, Old Town, Swindon, Wiltshire SN1 3EYCopy
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Latest events (Record since 27/01/1991)
dot icon28/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/12/2010
First Gazette notice for voluntary strike-off
dot icon01/12/2010
Application to strike the company off the register
dot icon17/11/2010
Total exemption small company accounts made up to 2010-10-31
dot icon10/11/2010
Statement of capital following an allotment of shares on 2010-10-29
dot icon07/11/2010
Resolutions
dot icon31/10/2010
Previous accounting period extended from 2010-06-30 to 2010-10-31
dot icon31/01/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon31/01/2010
Director's details changed for Mrs Gillian Ann Norris on 2009-10-01
dot icon31/01/2010
Director's details changed for Mr Ian Barry Norris on 2009-10-01
dot icon21/09/2009
Total exemption small company accounts made up to 2009-06-30
dot icon22/06/2009
Registered office changed on 23/06/2009 from 2 cricklade court cricklade street swindon wiltshire SN1 3EY
dot icon01/02/2009
Return made up to 28/01/09; full list of members
dot icon17/12/2008
Total exemption small company accounts made up to 2008-06-30
dot icon03/02/2008
Return made up to 28/01/08; full list of members
dot icon07/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon01/03/2007
Total exemption small company accounts made up to 2006-06-30
dot icon29/01/2007
Return made up to 28/01/07; full list of members
dot icon05/02/2006
Return made up to 28/01/06; full list of members
dot icon26/01/2006
Total exemption small company accounts made up to 2005-06-30
dot icon25/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon18/04/2005
Director's particulars changed
dot icon18/04/2005
Secretary's particulars changed;director's particulars changed
dot icon21/03/2005
Return made up to 28/01/05; full list of members
dot icon19/02/2004
Return made up to 28/01/04; full list of members
dot icon02/02/2004
Total exemption small company accounts made up to 2003-06-30
dot icon02/03/2003
Return made up to 28/01/03; full list of members
dot icon02/03/2003
Secretary's particulars changed;director's particulars changed
dot icon05/02/2003
Total exemption small company accounts made up to 2002-06-30
dot icon03/03/2002
Return made up to 28/01/02; full list of members
dot icon26/12/2001
Total exemption small company accounts made up to 2001-06-30
dot icon26/12/2001
Accounting reference date shortened from 31/01/02 to 30/06/01
dot icon11/02/2001
Return made up to 28/01/01; full list of members
dot icon13/12/2000
Accounts for a small company made up to 2000-01-31
dot icon09/02/2000
Return made up to 28/01/00; full list of members
dot icon12/12/1999
Registered office changed on 13/12/99 from: 1-3 devizes road swindon wilts SN1 4BJ
dot icon06/12/1999
Accounts for a small company made up to 1999-01-31
dot icon31/03/1999
Return made up to 28/01/99; no change of members
dot icon18/11/1998
Director's particulars changed
dot icon18/11/1998
Secretary's particulars changed;director's particulars changed
dot icon25/05/1998
Accounts for a small company made up to 1998-01-31
dot icon02/03/1998
Return made up to 28/01/98; full list of members
dot icon09/04/1997
Accounts for a small company made up to 1997-01-31
dot icon09/04/1997
Resolutions
dot icon09/04/1997
Resolutions
dot icon09/04/1997
Resolutions
dot icon02/02/1997
Return made up to 28/01/97; full list of members
dot icon02/02/1997
Secretary's particulars changed;director's particulars changed
dot icon13/02/1996
Resolutions
dot icon13/02/1996
Accounts made up to 1996-01-31
dot icon04/02/1996
Return made up to 28/01/96; full list of members
dot icon04/02/1996
Secretary's particulars changed;director's particulars changed
dot icon21/03/1995
Resolutions
dot icon21/03/1995
Accounts made up to 1995-01-31
dot icon19/03/1995
Return made up to 28/01/95; full list of members
dot icon27/02/1994
Resolutions
dot icon27/02/1994
Accounts made up to 1994-01-31
dot icon24/01/1994
Return made up to 28/01/94; full list of members
dot icon18/04/1993
Resolutions
dot icon18/04/1993
Accounts made up to 1993-01-31
dot icon23/03/1993
Return made up to 28/01/93; full list of members
dot icon15/11/1992
Accounts made up to 1992-01-31
dot icon15/11/1992
Resolutions
dot icon18/03/1992
Memorandum and Articles of Association
dot icon09/03/1992
Certificate of change of name
dot icon03/02/1992
Return made up to 28/01/92; full list of members
dot icon21/01/1992
Secretary resigned;new director appointed
dot icon21/01/1992
New secretary appointed;director resigned;new director appointed
dot icon03/04/1991
New secretary appointed;director resigned;new director appointed
dot icon03/04/1991
Secretary resigned;new director appointed
dot icon21/03/1991
Registered office changed on 22/03/91 from: 2 baches street london N1 6UB
dot icon27/01/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/01/1991 - 09/01/1992
99600
INSTANT COMPANIES LIMITED
Nominee Director
27/01/1991 - 09/01/1992
43699
Norris, Ian Barry
Secretary
09/01/1992 - Present
-
Norris, Gillian Ann
Director
09/01/1992 - Present
-
Norris, Ian Barry
Director
09/01/1992 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About TO BE LIMITED

TO BE LIMITED is an(a) Dissolved company incorporated on 27/01/1991 with the registered office located at 2 Cricklade Court, Old Town, Swindon, Wiltshire SN1 3EY. 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 TO BE LIMITED?

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TO BE LIMITED is currently Dissolved. It was registered on 27/01/1991 and dissolved on 28/03/2011.

Where is TO BE LIMITED located?

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TO BE LIMITED is registered at 2 Cricklade Court, Old Town, Swindon, Wiltshire SN1 3EY.

What does TO BE LIMITED do?

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TO BE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for TO BE LIMITED?

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The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.