02065665 LIMITED
| Status | DISSOLVED |
| Company No. | 02065665 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 1986 |
| Age | 37 years, 7 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Sep 2022 |
| Years | 1 year, 7 months, 25 days |
SUMMARY
02065665 LIMITED is an dissolved private limited company with number 02065665. It was incorporated 37 years, 7 months, 2 days ago, on 20 October 1986 and it was dissolved 1 year, 7 months, 25 days ago, on 27 September 2022. The company address is Moor Lane Moor Lane, DE24 8BJ.
Company Fillings
Gazette dissolved voluntary
Date: 27 Sep 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Jul 2022
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2022-04-27
Documents
Legacy
Date: 27 Apr 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Apr 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/04/22
Documents
Resolution
Date: 27 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Feb 2022
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-10
Officer name: Fiona Mary Catherine Dolan
Documents
Resolution
Date: 08 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 08 Feb 2022
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 04 Feb 2022
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Pamela Mary Coles
Appointment date: 2021-03-10
Documents
Appoint person director company with name date
Date: 04 Feb 2022
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Carroll
Appointment date: 2021-03-10
Documents
Termination director company with name termination date
Date: 04 Feb 2022
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rolls-Royce Industries Limited
Termination date: 2021-03-10
Documents
Termination director company with name termination date
Date: 04 Feb 2022
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Harvey-Wrate
Termination date: 2021-03-10
Documents
Restoration order of court
Date: 04 Feb 2022
Category: Restoration
Type: AC92
Documents
Certificate change of name company
Date: 04 Feb 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nei\certificate issued on 04/02/22
Documents
Gazette dissolved voluntary
Date: 03 Jan 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Oct 2016
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 18 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 18 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
Resolution
Date: 04 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 04 Jan 2016
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-31
Officer name: Rolls-Royce Directorate Limited
Documents
Appoint corporate director company with name date
Date: 22 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Rolls-Royce Industries Limited
Appointment date: 2015-08-31
Documents
Termination secretary company with name termination date
Date: 22 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-31
Officer name: Rolls-Royce Secretariat Limited
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-31
Officer name: Andrew Harvey-Wrate
Documents
Termination director company with name termination date
Date: 21 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Waldron
Termination date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2015
Action Date: 01 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-01
Documents
Accounts with accounts type dormant
Date: 18 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2014
Action Date: 01 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-01
Documents
Accounts with accounts type dormant
Date: 17 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2013
Action Date: 01 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-01
Documents
Accounts with accounts type dormant
Date: 20 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type dormant
Date: 24 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2012
Action Date: 01 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-01
Documents
Accounts with accounts type dormant
Date: 31 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2011
Action Date: 01 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2010
Action Date: 01 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-01
Documents
Accounts with accounts type dormant
Date: 18 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint corporate director company with name
Date: 13 May 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Rolls-Royce Directorate Limited
Documents
Termination director company with name
Date: 13 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Delrose Goma
Documents
Termination secretary company with name
Date: 13 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Delrose Goma
Documents
Appoint corporate secretary company with name
Date: 13 May 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Rolls-Royce Secretariat Limited
Documents
Change person director company with change date
Date: 01 Apr 2010
Action Date: 05 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-05
Officer name: Mrs Karen Waldron
Documents
Change person director company with change date
Date: 27 Jan 2010
Action Date: 03 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Delrose Joy Goma
Change date: 2009-12-03
Documents
Change person secretary company with change date
Date: 27 Jan 2010
Action Date: 03 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-12-03
Officer name: Mrs Delrose Joy Goma
Documents
Legacy
Date: 10 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/09; full list of members
Documents
Accounts with accounts type dormant
Date: 19 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 05 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / karen waldron / 15/08/2008
Documents
Legacy
Date: 15 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/08; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Mar 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 04 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john warren
Documents
Legacy
Date: 04 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed karen waldron
Documents
Legacy
Date: 04 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/07; full list of members
Documents
Accounts with accounts type dormant
Date: 26 Jan 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 25 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/06; full list of members
Documents
Accounts with accounts type dormant
Date: 23 Jan 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 29 Jul 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/05; full list of members
Documents
Accounts with accounts type dormant
Date: 05 Feb 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 01 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/04; full list of members
Documents
Accounts with accounts type dormant
Date: 20 Jan 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 25 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/03; full list of members
Documents
Accounts with accounts type dormant
Date: 13 Jan 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 03 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/02; full list of members
Documents
Accounts with accounts type dormant
Date: 18 Jan 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 07 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/01; full list of members
Documents
Accounts with accounts type dormant
Date: 13 Feb 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 14 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 01/07/00; full list of members
Documents
Accounts with accounts type dormant
Date: 19 Jan 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 27 Jul 1999
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/99; full list of members
Documents
Legacy
Date: 27 Jul 1999
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type dormant
Date: 07 Jan 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 29 Jul 1998
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/98; no change of members
Documents
Legacy
Date: 14 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 May 1998
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 14 May 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 May 1998
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type dormant
Date: 12 Jan 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 03 Aug 1997
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/97; full list of members
Documents
Accounts with accounts type dormant
Date: 29 Jan 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Accounts with accounts type dormant
Date: 09 Oct 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 28 Aug 1996
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/96; full list of members
Documents
Legacy
Date: 19 Aug 1996
Category: Address
Type: 287
Description: Registered office changed on 19/08/96 from: nei house regent centre newcastle upon tyne NE3 3DS
Documents
Legacy
Date: 01 Aug 1995
Category: Annual-return
Type: 363x
Description: Return made up to 01/07/95; no change of members
Documents
Accounts with accounts type dormant
Date: 17 Jul 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Resolution
Date: 17 Jul 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jul 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jul 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 22 Jul 1994
Category: Annual-return
Type: 363x
Description: Return made up to 01/07/94; no change of members
Documents
Accounts with accounts type dormant
Date: 14 Jul 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 20 Mar 1994
Category: Annual-return
Type: 363x
Description: Return made up to 15/02/94; full list of members
Documents
Accounts with accounts type dormant
Date: 29 Sep 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 15 Mar 1993
Category: Annual-return
Type: 363x
Description: Return made up to 15/02/93; no change of members
Documents
Legacy
Date: 05 Mar 1992
Category: Annual-return
Type: 363x
Description: Return made up to 15/02/92; no change of members
Documents
Accounts with accounts type dormant
Date: 03 Mar 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 29 May 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 29 May 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
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