03471173 LIMITED

Key Data

Status

Dissolved

Company No.

03471173

Incorporation date

24/11/1997

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1997)

07/01/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2017

Restoration by order of the court

View PDF (2 pages)

04/04/2017

Certificate of change of name

View PDF (0 pages)

19/10/2012

Final Gazette dissolved following liquidation

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19/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

11/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

10/08/2011

Registered office address changed from St James's House, 8 Overcliffe Gravesend Kent DA11 0HJ on 2011-08-11

View PDF (2 pages)

09/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2011

Statement of affairs with form 4.19

View PDF (10 pages)

09/08/2011

Resolutions

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (6 pages)

24/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

09/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

23/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

11/05/2009

Appointment terminated director stephen luxton

View PDF (1 pages)

04/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

02/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

09/12/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

09/12/2007

Director's particulars changed

View PDF (1 pages)

01/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

04/01/2007

Return made up to 25/11/06; full list of members

View PDF (3 pages)

18/12/2006

Registered office changed on 19/12/06 from: 44-46 orsett road grays essex RM17 5ED

View PDF (1 pages)

07/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

04/01/2006

Return made up to 25/11/05; full list of members

View PDF (3 pages)

28/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

21/06/2005

Return made up to 25/11/04; full list of members; amend

View PDF (6 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

10/03/2005

Director resigned

View PDF (1 pages)

13/02/2005

Return made up to 25/11/04; full list of members

View PDF (8 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

06/05/2004

Total exemption full accounts made up to 2003-11-30

View PDF (11 pages)

11/12/2003

Return made up to 25/11/03; full list of members

View PDF (6 pages)

30/04/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (12 pages)

15/12/2002

Return made up to 25/11/02; full list of members

View PDF (6 pages)

01/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (12 pages)

30/01/2002

Return made up to 25/11/01; full list of members

View PDF (6 pages)

28/08/2001

Total exemption full accounts made up to 2000-11-30

View PDF (10 pages)

13/03/2001

Return made up to 25/11/00; full list of members

View PDF (6 pages)

01/03/2001

Full accounts made up to 1999-11-30

View PDF (10 pages)

06/12/1999

Return made up to 25/11/99; full list of members

View PDF (6 pages)

27/09/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

08/12/1998

Return made up to 25/11/98; full list of members

View PDF (6 pages)

16/12/1997

Registered office changed on 17/12/97 from: 44/46 orsett road grays essex RM17 5ED

View PDF (1 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

16/12/1997

Registered office changed on 17/12/97 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

24/11/1997

Incorporation

View PDF (7 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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

Person	Title	Period	Connections
Stringer, John Richard	Director	01/07/2004 - Present	2
Kent, Matthew James	Director	01/07/2004 - Present	2
Kent, Matthew James	Secretary	21/02/2005 - Present	-
Caparn, Jason John	Director	25/11/1997 - 28/02/2005	-
Luxton, Stephen John	Director	01/07/2004 - 08/05/2009	-

Persons with Significant Control

No PSC data available.

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Description

About 03471173 LIMITED

03471173 LIMITED is an(a) Dissolved company incorporated on 24/11/1997 with the registered office located at Refern House, 29 Jury Street, Warwick CV34 4EH. There are currently 3 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 03471173 LIMITED?

03471173 LIMITED is currently Dissolved. It was registered on 24/11/1997 and dissolved on 07/01/2019.

Where is 03471173 LIMITED located?

03471173 LIMITED is registered at Refern House, 29 Jury Street, Warwick CV34 4EH.

What does 03471173 LIMITED do?

03471173 LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for 03471173 LIMITED?

The latest filing was on 07/01/2019: Final Gazette dissolved via compulsory strike-off.