03440615 LIMITED

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03440615 LIMITED

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Key Data

Status

Liquidation

Company No.

03440615

Incorporation date

26/09/1997

Size

No accounts type available

Contacts

Registered address

Registered address

Tenon House, Ferryboat Lane, Sunderland SR5 3JNCopy
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Latest events (Record since 25/09/1997)
dot icon11/10/2024
Certificate of change of name
dot icon11/10/2024
Restoration by order of court - previously in Creditors' Voluntary Liquidation
dot icon09/04/2011
Final Gazette dissolved following liquidation
dot icon09/01/2011
Liquidators' statement of receipts and payments to 2010-12-23
dot icon09/01/2011
Return of final meeting in a creditors' voluntary winding up
dot icon09/06/2010
Liquidators' statement of receipts and payments to 2010-05-30
dot icon09/12/2009
Liquidators' statement of receipts and payments to 2009-11-30
dot icon06/06/2009
Liquidators' statement of receipts and payments to 2009-05-30
dot icon08/12/2008
Liquidators' statement of receipts and payments to 2008-11-30
dot icon04/06/2008
Liquidators' statement of receipts and payments to 2008-11-30
dot icon11/12/2007
Liquidators' statement of receipts and payments
dot icon04/06/2007
Liquidators' statement of receipts and payments
dot icon05/12/2006
Liquidators' statement of receipts and payments
dot icon04/06/2006
Liquidators' statement of receipts and payments
dot icon11/12/2005
Liquidators' statement of receipts and payments
dot icon06/06/2005
Liquidators' statement of receipts and payments
dot icon06/12/2004
Liquidators' statement of receipts and payments
dot icon10/06/2004
Liquidators' statement of receipts and payments
dot icon03/12/2003
Liquidators' statement of receipts and payments
dot icon08/06/2003
Liquidators' statement of receipts and payments
dot icon15/12/2002
Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA
dot icon12/12/2002
Liquidators' statement of receipts and payments
dot icon10/06/2002
Liquidators' statement of receipts and payments
dot icon11/06/2001
Resolutions
dot icon11/06/2001
Appointment of a voluntary liquidator
dot icon07/06/2001
Statement of affairs
dot icon21/05/2001
Registered office changed on 22/05/01 from: 19 kielder avenue cramlington northumberland NE23 8JJ
dot icon20/05/2001
New director appointed
dot icon16/05/2001
Secretary resigned
dot icon08/05/2001
Director resigned
dot icon18/12/2000
Return made up to 26/09/00; full list of members
dot icon21/08/2000
Director resigned
dot icon21/08/2000
Secretary resigned;director resigned
dot icon21/08/2000
New secretary appointed
dot icon31/07/2000
Accounts for a small company made up to 1999-09-30
dot icon17/10/1999
Return made up to 26/09/99; no change of members
dot icon20/06/1999
Accounts for a small company made up to 1998-09-30
dot icon28/10/1998
Particulars of mortgage/charge
dot icon27/10/1998
Return made up to 26/09/98; full list of members
dot icon10/05/1998
New director appointed
dot icon11/11/1997
Registered office changed on 12/11/97 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
dot icon11/11/1997
Director resigned
dot icon11/11/1997
Secretary resigned;director resigned
dot icon11/11/1997
New director appointed
dot icon11/11/1997
New secretary appointed;new director appointed
dot icon11/11/1997
Ad 14/10/97--------- £ si 999@1=999 £ ic 1/1000
dot icon12/10/1997
Certificate of change of name
dot icon08/10/1997
Nc inc already adjusted 06/10/97
dot icon08/10/1997
Resolutions
dot icon08/10/1997
Secretary resigned
dot icon08/10/1997
Director resigned
dot icon08/10/1997
New director appointed
dot icon08/10/1997
New secretary appointed;new director appointed
dot icon08/10/1997
Registered office changed on 09/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX
dot icon25/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
26/09/2016

Accounts

dot iconAccounts
No accounts type available
dot iconNext account date
30/09/2002
dot iconNext due on
30/07/2003
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Business Information Research & Reporting Limited
Nominee Director
25/09/1997 - 05/10/1997
5082
Whitaker, Anne Michelle
Director
05/10/1997 - 13/10/1997
378
Whitaker, Robert Alston
Director
05/10/1997 - 13/10/1997
358
Harrison, Irene Lesley
Nominee Secretary
25/09/1997 - 05/10/1997
1578
Soulsby, Steven Raymond
Director
13/10/1997 - 17/08/2000
1

Persons with Significant Control

0

No PSC data available.

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Description

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About 03440615 LIMITED

03440615 LIMITED is an(a) Liquidation company incorporated on 26/09/1997 with the registered office located at Tenon House, Ferryboat Lane, Sunderland SR5 3JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 03440615 LIMITED?

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03440615 LIMITED is currently Liquidation. It was registered on 26/09/1997 .

Where is 03440615 LIMITED located?

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03440615 LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland SR5 3JN.

What does 03440615 LIMITED do?

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03440615 LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for 03440615 LIMITED?

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The latest filing was on 11/10/2024: Certificate of change of name.