• UK
  • DEFINED RETURNS LIMITED - GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2P 2YU, United Kingdom

Company Information

Company registration number
04991156
Company Status
LIVE
Country
United Kingdom
Registered Address
GRANT THORNTON UK LLP
30 Finsbury Square
London
EC2P 2YU
GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2P 2YU UK

Management

Managing Directors
BISPHAM, Paul Andrew
WALLER, John Christopher
Company secretaries
VERSEC SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-12-10
Age Of Company
2003-12-10 20 years
SIC/NACE
7487

Jurisdiction Particularities

Company Name (english)
Defined Returns Limited
Additional Status Details
Liquidation
Previous Names
EVER 2274 LIMITED
Filing of Accounts
Due Date: 2010-03-31
Last Date: 2008-06-30
Last Return Made Up To:
2008-12-10
Annual Return
Due Date: 2016-12-24
Last Date:

DEFINED RETURNS LIMITED Company Description

DEFINED RETURNS LIMITED is a ltd registered in United Kingdom with the Company reg no 04991156. Its current trading status is "live". It was registered 2003-12-10. It was previously called EVER 2274 LIMITED. It has declared SIC or NACE codes as "7487". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2008. The latest annual return was filed up to 2008-12-10.It can be contacted at Grant Thornton Uk Llp .
More information

Get DEFINED RETURNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Defined Returns Limited - GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2P 2YU, United Kingdom

2003-12-10 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-10-30) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-22) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-18) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-03) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-19) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-13) - LIQ03

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  • liquidation-miscellaneous (2019-09-20) - LIQ MISC

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  • liquidation-voluntary-appointment-of-liquidator (2019-06-19) - 600

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  • liquidation-voluntary-removal-of-liquidator-by-court (2019-05-13) - LIQ10

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-12) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2018-03-15) - 600

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-11-27) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-11-21) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-11-26) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-12-03) - 4.68

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  • liquidation-voluntary-cease-to-act-as-liquidator (2014-08-13) - 4.40

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-11-26) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-11-28) - 4.68

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  • liquidation-voluntary-appointment-of-liquidator (2012-07-24) - 600

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  • liquidation-miscellaneous (2012-07-24) - LIQ MISC

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  • liquidation-voluntary-cease-to-act-as-liquidator (2012-07-24) - 4.40

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-11-16) - 4.68

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2010-09-28) - 2.34B

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  • liquidation-in-administration-progress-report-with-brought-down-date (2010-05-18) - 2.24B

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  • liquidation-in-administration-result-creditors-meeting (2010-02-02) - 2.23B

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  • legacy (2009-01-05) - 353

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  • legacy (2009-01-05) - 190

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  • legacy (2009-01-05) - 363a

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  • liquidation-in-administration-appointment-of-administrator (2009-10-22) - 2.12B

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  • liquidation-in-administration-appointment-of-administrator (2009-10-29) - 2.12B

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  • liquidation-in-administration-appointment-of-administrator (2009-10-30) - 2.12B

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  • change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2009-11-10) - 2.12B

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  • liquidation-in-administration-proposals (2009-12-11) - 2.17B

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2009-12-11) - 2.16B

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  • accounts-with-accounts-type-full (2008-11-14) - AA

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  • accounts-with-accounts-type-full (2008-03-11) - AA

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  • legacy (2008-03-03) - 287

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  • legacy (2007-12-10) - 288b

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  • legacy (2007-12-14) - 363a

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  • legacy (2007-05-17) - 288b

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  • legacy (2007-05-02) - 288a

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  • legacy (2007-04-30) - 288b

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  • legacy (2007-04-10) - 288c

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  • legacy (2007-03-30) - 288a

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  • legacy (2007-03-02) - 288a

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  • legacy (2007-02-23) - 288b

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  • legacy (2007-02-19) - 288a

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  • accounts-with-accounts-type-full (2007-01-27) - AA

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  • accounts-with-accounts-type-dormant (2006-02-20) - AA

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  • legacy (2006-08-11) - 288b

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  • legacy (2006-08-11) - 288a

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  • legacy (2006-12-20) - 287

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  • legacy (2006-12-20) - 363a

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  • legacy (2006-12-20) - 190

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  • legacy (2006-12-20) - 353

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  • legacy (2005-03-18) - 288a

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  • legacy (2005-01-04) - 363s

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  • accounts-with-accounts-type-dormant (2005-03-17) - AA

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  • legacy (2005-05-09) - 288b

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  • legacy (2005-06-29) - 88(2)R

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  • legacy (2005-12-15) - 288c

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  • legacy (2005-12-15) - 363a

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  • legacy (2005-05-09) - 288a

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  • legacy (2004-04-15) - 288a

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  • memorandum-articles (2004-03-09) - MEM/ARTS

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  • legacy (2004-04-14) - 225

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  • legacy (2004-04-15) - 287

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  • legacy (2004-04-15) - 288b

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  • certificate-change-of-name-company (2004-03-04) - CERTNM

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  • resolution (2004-05-24) - RESOLUTIONS

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  • legacy (2004-05-24) - 123

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  • incorporation-company (2003-12-10) - NEWINC

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