R LIDSTER LIMITED

93 Queen Street 93 Queen Street, S1 1WF
StatusACTIVE
Company No.03706944
CategoryPrivate Limited Company
Incorporated03 Feb 1999
Age25 years, 4 months, 14 days
JurisdictionEngland Wales

SUMMARY

R LIDSTER LIMITED is an active private limited company with number 03706944. It was incorporated 25 years, 4 months, 14 days ago, on 03 February 1999. The company address is 93 Queen Street 93 Queen Street, S1 1WF.



Company Fillings

Restoration order of court

Date: 28 Jun 2018

Category: Restoration

Type: AC92

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Gazette dissolved compulsory

Date: 13 May 2008

Category: Gazette

Type: GAZ2

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Liquidation in administration move to dissolution

Date: 15 Feb 2008

Category: Insolvency

Sub Category: Administration

Type: 2.35B

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Liquidation in administration progress report

Date: 13 Sep 2007

Category: Insolvency

Sub Category: Administration

Type: 2.24B

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Liquidation in administration proposals

Date: 29 Mar 2007

Category: Insolvency

Sub Category: Administration

Type: 2.17B

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Liquidation in administration statement of affairs

Date: 26 Mar 2007

Category: Insolvency

Sub Category: Administration

Type: 2.16B

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Legacy

Date: 27 Feb 2007

Category: Address

Type: 287

Description: Registered office changed on 27/02/07 from: units 5&6 claylands close worksop nottinghamshire S81 7AJ

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Liquidation in administration appointment of administrator

Date: 22 Feb 2007

Category: Insolvency

Sub Category: Administration

Type: 2.12B

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Accounts with accounts type small

Date: 07 Jan 2007

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 06 Oct 2006

Category: Capital

Type: 88(2)R

Description: Ad 19/09/06--------- £ si [email protected]=666 £ ic 26000/26666

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Legacy

Date: 06 Oct 2006

Category: Capital

Type: 123

Description: Nc inc already adjusted 19/09/06

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Resolution

Date: 06 Oct 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Oct 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Oct 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 12 Apr 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Apr 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 05 Apr 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 21 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 03/02/06; full list of members

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Legacy

Date: 09 Feb 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 14 Dec 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type small

Date: 20 Jul 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 09 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 03/02/05; full list of members

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Accounts with accounts type small

Date: 12 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 29 Jun 2004

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 25 May 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 18 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 03/02/04; full list of members

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Accounts with accounts type small

Date: 14 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 18 Sep 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Sep 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 21 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 03/02/03; full list of members

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Accounts with accounts type small

Date: 28 Jun 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 12 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 03/02/02; full list of members

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Accounts with accounts type small

Date: 29 Aug 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 20 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 03/02/01; full list of members

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Accounts amended with made up date

Date: 26 Jul 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AAMD

Made up date: 1999-12-31

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Accounts with accounts type full

Date: 07 Jun 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 24 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 03/02/00; full list of members

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Legacy

Date: 24 Feb 2000

Category: Annual-return

Type: 363(288)

Description: Secretary resigned

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Legacy

Date: 11 Jan 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Jan 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 May 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 23 May 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 May 1999

Category: Officers

Type: 288a

Description: New director appointed

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Certificate change of name company

Date: 04 May 1999

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed castlegate 110 LIMITED\certificate issued on 05/05/99

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Legacy

Date: 26 Apr 1999

Category: Address

Type: 287

Description: Registered office changed on 26/04/99 from: 44 castle gate nottingham NG1 7BJ

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Legacy

Date: 26 Apr 1999

Category: Capital

Type: 122

Description: Conve 13/04/99

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Legacy

Date: 26 Apr 1999

Category: Capital

Type: 88(2)R

Description: Ad 13/04/99--------- £ si 100000@1=100000 £ ic 1001/101001

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Legacy

Date: 26 Apr 1999

Category: Capital

Type: 88(2)R

Description: Ad 13/04/99--------- £ si [email protected]=750 £ ic 251/1001

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Legacy

Date: 26 Apr 1999

Category: Capital

Type: 123

Description: £ nc 1000/176000 13/04/99

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Legacy

Date: 26 Apr 1999

Category: Capital

Type: 88(2)R

Description: Ad 13/04/99--------- £ si [email protected]=250 £ ic 1/251

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Legacy

Date: 23 Apr 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 29/02/00 to 31/12/99

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Memorandum articles

Date: 23 Apr 1999

Category: Incorporation

Type: MA

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Legacy

Date: 21 Apr 1999

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 21 Apr 1999

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Resolution

Date: 21 Apr 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 21 Apr 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 19 Apr 1999

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Resolution

Date: 19 Apr 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 08 Apr 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Apr 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 Mar 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Mar 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 03 Mar 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 Mar 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Mar 1999

Category: Address

Type: 287

Description: Registered office changed on 03/03/99 from: 12 york place leeds LS1 2DS

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