03977079 Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2011-04-30 · TOTAL EXEMPTION SMALL

Next accounts due

2013-01-31 4879 days overdue

Confirmation statement

next due 2017-05-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Partridge, Jean · Director appointed 2000-07-24
• Partridge, Abi · Secretary appointed 2000-04-19
• Partridge, Maurice Edward · Director appointed 2000-04-19 resigned 2000-07-24
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-04-19 resigned 2000-04-19
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-04-19 resigned 2000-04-19

People with significant control (0)

No people with significant control on record.

Recent filings (15)

• 2014-04-03 Restoration order of court (paper) AC92 Restoration
• 2014-04-03 Certificate change of name company CERTNM Change of name
• 2013-06-19 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2013-03-19 Liquidation voluntary creditors return of final meeting (paper) 4.72 Insolvency
• 2012-06-06 Change registered office address company with date old address (paper) AD01 Address
• 2012-06-01 Liquidation voluntary statement of affairs with form attached (paper) 4.20 Insolvency
• 2012-06-01 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2012-06-01 Resolution (paper) RESOLUTIONS Resolution
• 2012-04-25 Total-exemption-small accounts AA Accounts
• 2012-04-24 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-04-19 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-04-19 Secretary details changed CH03 Officers
• 2011-01-28 Total-exemption-small accounts AA Accounts
• 2010-04-27 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-02-11 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.