03731774 LTD

Key Data

Status

Dissolved

Company No.

03731774

Incorporation date

11/03/1999

Size

Total Exemption Small

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1999)

24/07/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/04/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

17/08/2021

Liquidators' statement of receipts and payments to 2021-07-10

View PDF (14 pages)

24/08/2020

Liquidators' statement of receipts and payments to 2020-07-10

View PDF (16 pages)

05/09/2019

Liquidators' statement of receipts and payments to 2019-07-10

View PDF (15 pages)

20/12/2018

Registered office address changed from Forst Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 2018-12-21

View PDF (2 pages)

13/08/2018

Liquidators' statement of receipts and payments to 2018-07-10

View PDF (16 pages)

01/09/2017

Liquidators' statement of receipts and payments to 2017-07-10

View PDF (17 pages)

16/02/2017

Resolutions

View PDF (2 pages)

16/02/2017

Change of name notice

View PDF (2 pages)

05/09/2016

Liquidators' statement of receipts and payments to 2016-07-10

View PDF (14 pages)

25/08/2015

Liquidators' statement of receipts and payments to 2015-07-10

View PDF (11 pages)

06/08/2014

Liquidators' statement of receipts and payments to 2014-07-10

View PDF (10 pages)

05/08/2013

Registered office address changed from 6 Raleigh Walk Waterfront 2000 Atlantic Wharf Cardiff South Glamorgan CF10 4LN on 2013-08-06

View PDF (3 pages)

18/07/2013

Statement of affairs with form 4.19

View PDF (6 pages)

18/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/07/2013

Resolutions

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

02/04/2012

Amended accounts made up to 2011-05-31

View PDF (6 pages)

01/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

03/01/2012

Termination of appointment of Kang Yau as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of Kwok Yau as a secretary

View PDF (1 pages)

19/10/2011

Appointment of Mrs So Ping Yau as a director

View PDF (2 pages)

15/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

27/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

28/07/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

17/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

17/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/03/2010

Director's details changed for Kang Fat Yau on 2010-03-17

View PDF (2 pages)

16/03/2010

Register inspection address has been changed

View PDF (1 pages)

28/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

10/08/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

27/07/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

01/08/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

02/04/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

29/01/2007

Return made up to 12/03/06; full list of members

View PDF (7 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

22/03/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

13/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

23/05/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

25/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

12/05/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

05/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

25/06/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

04/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

09/09/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

21/03/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

26/08/1999

Secretary resigned

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

08/04/1999

Registered office changed on 09/04/99 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

06/04/1999

Ad 17/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/04/1999

Accounting reference date extended from 31/03/00 to 31/05/00

View PDF (1 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

New director appointed

View PDF (2 pages)

11/03/1999

Incorporation

View PDF (14 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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 03731774 LTD

03731774 LTD is an(a) Dissolved company incorporated on 11/03/1999 with the registered office located at Unit 2 Railway Court, Ten Pound Walk, Doncaster DN4 5FB. 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 03731774 LTD?

03731774 LTD is currently Dissolved. It was registered on 11/03/1999 and dissolved on 24/07/2022.

Where is 03731774 LTD located?

03731774 LTD is registered at Unit 2 Railway Court, Ten Pound Walk, Doncaster DN4 5FB.

What does 03731774 LTD do?

03731774 LTD operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for 03731774 LTD?

The latest filing was on 24/07/2022: Final Gazette dissolved following liquidation.