Company number 07657692
Status Liquidation
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address PARKER GETTY, DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDX, HA7 1JS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 3 December 2015; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2015-11-26
LRESSP ‐
Special resolution to wind up on 2015-11-26
. The most likely internet sites of LIGATURE LIMITED are www.ligature.co.uk, and www.ligature.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Ligature Limited is a Private Limited Company.
The company registration number is 07657692. Ligature Limited has been working since 03 June 2011.
The present status of the company is Liquidation. The registered address of Ligature Limited is Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx Ha7 1js. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. GERRARD, Steven is a Director of the company. MILFORD, Edward Michael is a Director of the company. PALMER, Tristan is a Director of the company. SKELTON, John is a Director of the company. Director JOYCE, Janet has been resigned. The company operates in "Other publishing activities".
Current Directors
Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 03 June 2011
Resigned Directors
Director
JOYCE, Janet
Resigned: 31 October 2012
Appointed Date: 03 June 2011
73 years old
LIGATURE LIMITED Events
03 Dec 2015
Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 3 December 2015
02 Dec 2015
Appointment of a voluntary liquidator
02 Dec 2015
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2015-11-26
-
LRESSP ‐
Special resolution to wind up on 2015-11-26
02 Dec 2015
Declaration of solvency
13 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 18 more events
19 Aug 2011
Appointment of Mr Tristan Palmer as a director
19 Aug 2011
Appointment of Mr Steven Gerrard as a director
19 Aug 2011
Appointment of Mr Edward Milford as a director
19 Aug 2011
Statement of capital following an allotment of shares on 18 August 2011
03 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)