03171953 LIMITED

Key Data

Status

Dissolved

Company No.

03171953

Incorporation date

12/03/1996

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1996)

16/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

07/01/2013

Liquidators' statement of receipts and payments to 2012-11-04

View PDF (9 pages)

18/11/2012

Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 2012-11-19

View PDF (2 pages)

18/10/2012

Registered office address changed from C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 2012-10-19

View PDF (2 pages)

26/02/2012

Certificate of change of name

View PDF (2 pages)

05/12/2011

Change of name notice

View PDF (2 pages)

20/11/2011

Liquidators' statement of receipts and payments to 2011-11-04

View PDF (9 pages)

11/11/2010

Statement of affairs with form 4.19

View PDF (6 pages)

11/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2010

Resolutions

View PDF (1 pages)

10/11/2010

Registered office address changed from Victoria House 50 Alexandra Street Southend on Sea Essex SS1 1BN on 2010-11-11

View PDF (2 pages)

04/10/2010

Termination of appointment of John Reid as a director

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (8 pages)

30/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/06/2010

Director's details changed for John Richard Broun Fitzgerald on 2010-01-01

View PDF (2 pages)

30/06/2010

Register inspection address has been changed

View PDF (1 pages)

27/06/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/10/2009

Termination of appointment of Clifford Welham as a director

View PDF (1 pages)

31/03/2009

Return made up to 13/03/09; full list of members

View PDF (8 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/12/2008

Appointment terminated director christopher le hardy

View PDF (1 pages)

30/03/2008

Director and secretary's change of particulars / john fitzgerald / 31/03/2008

View PDF (1 pages)

18/03/2008

Return made up to 13/03/08; full list of members

View PDF (7 pages)

19/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/03/2007

Return made up to 13/03/07; full list of members

View PDF (10 pages)

20/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

31/07/2006

Ad 20/12/05--------- £ si 4500@1

View PDF (2 pages)

08/06/2006

Nc inc already adjusted 20/12/05

View PDF (1 pages)

08/06/2006

Resolutions

View PDF (0 pages)

08/06/2006

Resolutions

View PDF (1 pages)

11/05/2006

Return made up to 13/03/06; full list of members

View PDF (10 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/11/2005

Director resigned

View PDF (1 pages)

22/03/2005

Return made up to 13/03/05; full list of members

View PDF (10 pages)

03/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

20/04/2004

Return made up to 13/03/04; full list of members

View PDF (11 pages)

26/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (1 pages)

08/01/2004

New secretary appointed;new director appointed

View PDF (1 pages)

29/12/2003

New secretary appointed

View PDF (2 pages)

23/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2003

Return made up to 13/03/03; full list of members

View PDF (10 pages)

08/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

20/03/2002

Return made up to 13/03/02; full list of members

View PDF (9 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

04/04/2001

Return made up to 13/03/01; full list of members

View PDF (9 pages)

22/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

21/03/2000

Return made up to 13/03/00; full list of members

View PDF (7 pages)

07/03/2000

£ nc 10000/5000 21/02/00

View PDF (1 pages)

22/12/1999

New director appointed

View PDF (0 pages)

22/12/1999

New secretary appointed;new director appointed

View PDF (0 pages)

22/12/1999

Secretary resigned

View PDF (0 pages)

22/12/1999

Location - directors service contracts and memoranda

View PDF (1 pages)

01/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

10/03/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

12/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

09/03/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

17/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

18/03/1997

Return made up to 13/03/97; full list of members

View PDF (6 pages)

02/04/1996

Ad 13/03/96--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

02/04/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

20/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

20/03/1996

New secretary appointed

View PDF (2 pages)

20/03/1996

New director appointed

View PDF (2 pages)

20/03/1996

New director appointed

View PDF (2 pages)

20/03/1996

Registered office changed on 21/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/03/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 03171953 LIMITED

03171953 LIMITED is an(a) Dissolved company incorporated on 12/03/1996 with the registered office located at C/O LIBERTAS ASSOCITES LIMITED, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. 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 03171953 LIMITED?

03171953 LIMITED is currently Dissolved. It was registered on 12/03/1996 and dissolved on 16/09/2015.

Where is 03171953 LIMITED located?

03171953 LIMITED is registered at C/O LIBERTAS ASSOCITES LIMITED, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does 03171953 LIMITED do?

03171953 LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for 03171953 LIMITED?

The latest filing was on 16/09/2015: Final Gazette dissolved following liquidation.