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03047144 LIMITED

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03047144 LIMITED

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Key Data

Status

Liquidation

Company No.

03047144

Incorporation date

19/04/1995

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester M2 3BDCopy
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Latest events (Record since 18/04/1995)
dot icon21/08/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/03/2025
Liquidators' statement of receipts and payments to 2025-02-02
View PDF (11 pages)
dot icon28/01/2025
Registered office address changed from 16 Oxford Court Bishopsgate Manchester M2 3WQ to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2025-01-28
View PDF (3 pages)
dot icon12/07/2024
Certificate of change of name
View PDF (0 pages)
dot icon12/07/2024
Restoration by order of the court
View PDF (3 pages)
dot icon19/12/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/09/2018
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon25/02/2018
Liquidators' statement of receipts and payments to 2018-02-02
View PDF (9 pages)
dot icon19/02/2017
Registered office address changed from 69 Queens Road Oldham Lancashire OL8 2BA to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 2017-02-20
View PDF (1 pages)
dot icon14/02/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon14/02/2017
Resolutions
View PDF (1 pages)
dot icon14/02/2017
Declaration of solvency
View PDF (3 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon07/04/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon11/05/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (6 pages)
dot icon11/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon06/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (6 pages)
dot icon15/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (10 pages)
dot icon22/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (6 pages)
dot icon13/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon18/04/2012
Annual return made up to 2012-04-05 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (9 pages)
dot icon05/05/2011
Annual return made up to 2011-04-05 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (9 pages)
dot icon29/04/2010
Annual return made up to 2010-04-05 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon29/04/2009
Return made up to 05/04/09; full list of members
View PDF (4 pages)
dot icon27/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon26/05/2008
Return made up to 05/04/08; full list of members
View PDF (4 pages)
dot icon26/05/2008
Secretary's change of particulars / derek howard / 27/05/2008
View PDF (1 pages)
dot icon26/05/2008
Director's change of particulars / caroline howard / 27/05/2008
View PDF (1 pages)
dot icon03/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon23/04/2007
Return made up to 05/04/07; full list of members
View PDF (2 pages)
dot icon22/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon10/05/2006
Return made up to 05/04/06; full list of members
View PDF (6 pages)
dot icon18/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon12/04/2005
Return made up to 05/04/05; full list of members
View PDF (6 pages)
dot icon20/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/06/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon24/03/2004
Return made up to 05/04/04; full list of members
View PDF (6 pages)
dot icon15/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon11/04/2003
Return made up to 05/04/03; full list of members
View PDF (6 pages)
dot icon24/10/2002
Memorandum and Articles of Association
View PDF (7 pages)
dot icon24/10/2002
Ad 10/10/02--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon24/10/2002
Nc inc already adjusted 10/10/02
View PDF (1 pages)
dot icon24/10/2002
Resolutions
View PDF (1 pages)
dot icon24/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon25/04/2002
Return made up to 19/04/02; full list of members
View PDF (6 pages)
dot icon03/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon07/11/2001
Accounting reference date shortened from 30/04/01 to 31/03/01
View PDF (1 pages)
dot icon07/05/2001
Return made up to 19/04/01; full list of members
View PDF (6 pages)
dot icon12/04/2001
New secretary appointed
View PDF (2 pages)
dot icon12/04/2001
Secretary resigned
View PDF (1 pages)
dot icon12/04/2001
Director resigned
View PDF (1 pages)
dot icon12/04/2001
New director appointed
View PDF (2 pages)
dot icon21/03/2001
Accounts for a small company made up to 2000-04-30
View PDF (4 pages)
dot icon22/05/2000
Return made up to 19/04/00; full list of members
View PDF (6 pages)
dot icon23/08/1999
Accounts for a small company made up to 1999-04-30
View PDF (5 pages)
dot icon06/05/1999
Return made up to 19/04/99; full list of members
View PDF (6 pages)
dot icon28/02/1999
Accounts for a small company made up to 1998-04-30
View PDF (5 pages)
dot icon04/05/1998
Return made up to 19/04/98; full list of members
View PDF (6 pages)
dot icon21/01/1998
Accounts for a small company made up to 1997-04-30
View PDF (5 pages)
dot icon07/05/1997
Return made up to 19/04/97; full list of members
View PDF (6 pages)
dot icon10/02/1997
Accounts for a small company made up to 1996-04-30
View PDF (5 pages)
dot icon28/05/1996
Return made up to 19/04/96; full list of members
View PDF (6 pages)
dot icon02/10/1995
Secretary's particulars changed
View PDF (2 pages)
dot icon12/07/1995
Registered office changed on 13/07/95 from: lancashire house 1 church lane oldham lancashire OL1 3AN
View PDF (0 pages)
dot icon12/06/1995
New secretary appointed
View PDF (2 pages)
dot icon12/06/1995
Director resigned
View PDF (2 pages)
dot icon08/05/1995
Accounting reference date notified as 30/04
View PDF (1 pages)
dot icon08/05/1995
Ad 27/04/95--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon24/04/1995
New director appointed
View PDF (2 pages)
dot icon24/04/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon24/04/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon24/04/1995
Registered office changed on 25/04/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
View PDF (1 pages)
dot icon18/04/1995
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2016
dot iconNext confirmation date
05/04/2017
dot iconLast change occurred
31/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
dot iconNext due on
31/12/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashton, Tracey Dawn
Secretary
18/05/1995 - 04/04/2001
-
BRITANNIA COMPANY FORMATIONS LIMITED
Nominee Secretary
19/04/1995 - 20/04/1995
4502
Ashton, Alfred
Director
20/04/1995 - 18/05/1995
-
Howard, Caroline Jane
Director
05/04/2001 - Present
-
Ashton, Eileen Ann
Director
20/04/1995 - 05/04/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 03047144 LIMITED

03047144 LIMITED is an(a) Liquidation company incorporated on 19/04/1995 with the registered office located at C/O Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester M2 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 03047144 LIMITED?

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03047144 LIMITED is currently Liquidation. It was registered on 19/04/1995 .

Where is 03047144 LIMITED located?

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03047144 LIMITED is registered at C/O Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester M2 3BD.

What does 03047144 LIMITED do?

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03047144 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 03047144 LIMITED?

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The latest filing was on 21/08/2025: Appointment of a voluntary liquidator.