03566373 LTD

Key Data

Status

Dissolved

Company No.

03566373

Incorporation date

18/05/1998

Size

Full

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1998)

04/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2020

Notice of final account prior to dissolution

View PDF (21 pages)

11/03/2020

Progress report in a winding up by the court

View PDF (19 pages)

04/03/2019

Progress report in a winding up by the court

View PDF (20 pages)

12/03/2018

Progress report in a winding up by the court

View PDF (22 pages)

12/10/2017

Registered office address changed from One Redcliff Street Bristol BS1 6NP to Freshford House Redcliffe Way Bristol BS1 6NL on 2017-10-13

View PDF (2 pages)

15/03/2017

Insolvency filing

View PDF (16 pages)

28/09/2016

Satisfaction of charge 3 in part

View PDF (4 pages)

28/09/2016

Satisfaction of charge 9 in part

View PDF (4 pages)

02/02/2016

Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to One Redcliff Street Bristol BS1 6NP on 2016-02-03

View PDF (2 pages)

27/01/2016

Appointment of a liquidator

View PDF (1 pages)

14/01/2016

Order of court - restore and wind up

View PDF (3 pages)

17/12/2015

Order of court to wind up

View PDF (2 pages)

17/12/2015

Certificate of change of name

View PDF (0 pages)

13/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2014

Administrator's progress report to 2014-04-25

View PDF (13 pages)

13/05/2014

Notice of move from Administration to Dissolution

View PDF (12 pages)

08/05/2014

Administrator's progress report to 2014-04-05

View PDF (12 pages)

24/10/2013

Administrator's progress report to 2013-10-05

View PDF (10 pages)

23/05/2013

Notice of extension of period of Administration

View PDF (1 pages)

23/05/2013

Administrator's progress report to 2013-04-05

View PDF (11 pages)

27/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

25/11/2012

Administrator's progress report to 2012-10-29

View PDF (12 pages)

06/11/2012

Administrator's progress report to 2012-10-29

View PDF (11 pages)

27/06/2012

Administrator's progress report to 2012-05-24

View PDF (22 pages)

13/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

12/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

24/01/2012

Statement of administrator's proposal

View PDF (49 pages)

23/01/2012

Statement of administrator's proposal

View PDF (49 pages)

09/01/2012

Statement of affairs with form 2.14B

View PDF (16 pages)

20/12/2011

Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET on 2011-12-21

View PDF (2 pages)

18/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (3 pages)

18/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9

View PDF (3 pages)

12/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9

View PDF (6 pages)

12/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (6 pages)

07/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9

View PDF (8 pages)

07/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3

View PDF (3 pages)

01/12/2011

Appointment of an administrator

View PDF (1 pages)

29/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (5 pages)

21/07/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

25/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

02/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

02/06/2010

Director's details changed for Mark David Harman on 2010-05-19

View PDF (2 pages)

02/06/2010

Director's details changed for Andrew Sandiford on 2010-05-19

View PDF (2 pages)

02/06/2010

Director's details changed for Andrew Sandiford on 2010-05-19

View PDF (2 pages)

02/06/2010

Director's details changed for Mark David Harman on 2010-05-19

View PDF (2 pages)

31/05/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

06/12/2009

Director's details changed for Keith Seeley on 2009-12-07

View PDF (2 pages)

06/12/2009

Director's details changed for Andrew Sandiford on 2009-12-07

View PDF (2 pages)

06/12/2009

Director's details changed for Gavin Antony Lenthall on 2009-12-07

View PDF (2 pages)

06/12/2009

Director's details changed for Mark David Harman on 2009-12-07

View PDF (2 pages)

06/12/2009

Director's details changed for Amanda Bennett on 2009-12-07

View PDF (2 pages)

06/12/2009

Secretary's details changed for Amanda Bennett on 2009-12-07

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-05-19 with full list of shareholders

View PDF (4 pages)

19/10/2009

Director's details changed for Mark David Harman on 2009-05-18

View PDF (2 pages)

04/08/2009

Full accounts made up to 2008-07-31

View PDF (18 pages)

10/05/2009

Resolutions

View PDF (2 pages)

15/03/2009

Secretary appointed amanda louise bennett

View PDF (2 pages)

15/03/2009

Accounting reference date shortened from 31/07/2009 to 30/06/2009

View PDF (1 pages)

15/03/2009

Appointment terminated secretary sarah cook

View PDF (1 pages)

11/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

15/12/2008

Accounting reference date extended from 31/03/2008 to 31/07/2008

View PDF (1 pages)

16/07/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

07/03/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

New secretary appointed

View PDF (1 pages)

25/06/2007

Return made up to 19/05/07; no change of members

View PDF (8 pages)

29/03/2007

Director resigned

View PDF (1 pages)

06/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (18 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/06/2006

Return made up to 19/05/06; full list of members

View PDF (10 pages)

16/05/2006

New director appointed

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (1 pages)

26/02/2006

New director appointed

View PDF (2 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/10/2005

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

View PDF (7 pages)

14/06/2005

Return made up to 19/05/05; full list of members

View PDF (9 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/11/2004

New director appointed

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

20/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

26/05/2004

Return made up to 19/05/04; full list of members

View PDF (9 pages)

25/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

02/07/2003

Auditor's resignation

View PDF (1 pages)

30/06/2003

Return made up to 19/05/03; full list of members

View PDF (9 pages)

24/02/2003

Director resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Registered office changed on 05/12/02 from: 17 gay street bath BA1 2PH

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (10 pages)

01/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

16/09/2002

New director appointed

View PDF (2 pages)

22/05/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

13/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

13/11/2001

Registered office changed on 14/11/01 from: charter house the square lower bristol road bath somerset BA2 3BH

View PDF (1 pages)

10/07/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

10/04/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

25/02/2001

Secretary resigned

View PDF (1 pages)

25/02/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

25/02/2001

New director appointed

View PDF (2 pages)

25/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

15/06/2000

Ad 20/01/00--------- £ si 35@1=35 £ ic 65/100

View PDF (2 pages)

03/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

17/02/2000

Secretary resigned

View PDF (1 pages)

17/02/2000

Ad 20/01/00--------- £ si 63@1=63 £ ic 2/65

View PDF (2 pages)

17/02/2000

Resolutions

View PDF (12 pages)

19/12/1999

New director appointed

View PDF (2 pages)

16/06/1999

Accounting reference date shortened from 31/05/99 to 30/04/99

View PDF (1 pages)

16/06/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

09/07/1998

Memorandum and Articles of Association

View PDF (9 pages)

05/07/1998

Certificate of change of name

View PDF (2 pages)

03/07/1998

Director resigned

View PDF (1 pages)

03/07/1998

Secretary resigned

View PDF (1 pages)

03/07/1998

New secretary appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

Registered office changed on 04/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/05/1998

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Swift, Anthony Hugh	Director	10/06/1998 - 20/02/2001	16
Seeley, Keith	Director	31/07/2002 - Present	14
Atkinson, Anthony	Director	11/09/2006 - 08/11/2006	11
Gardner, John	Director	19/04/2006 - 19/04/2006	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/1998 - 10/06/1998	99600

Persons with Significant Control

No PSC data available.

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Description

About 03566373 LTD

03566373 LTD is an(a) Dissolved company incorporated on 18/05/1998 with the registered office located at Freshford House, Redcliffe Way, Bristol BS1 6NL. There are currently 6 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 03566373 LTD?

03566373 LTD is currently Dissolved. It was registered on 18/05/1998 and dissolved on 04/12/2020.

Where is 03566373 LTD located?

03566373 LTD is registered at Freshford House, Redcliffe Way, Bristol BS1 6NL.

What does 03566373 LTD do?

03566373 LTD operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for 03566373 LTD?

The latest filing was on 04/12/2020: Final Gazette dissolved following liquidation.