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03739495 LIMITED

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03739495 LIMITED

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Key Data

Status

Dissolved

Company No.

03739495

Incorporation date

24/03/1999

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire LE17 5NLCopy
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Latest events (Record since 24/03/1999)
dot icon09/12/2024
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon04/12/2024
Liquidators' statement of receipts and payments to 2023-11-08
View PDF (7 pages)
dot icon02/12/2024
Liquidators' statement of receipts and payments to 2022-11-08
View PDF (7 pages)
dot icon22/11/2024
Liquidators' statement of receipts and payments to 2021-11-08
View PDF (6 pages)
dot icon08/01/2021
Registered office address changed from Estate Office Rushton Hall Rushton Northamptonshire NN14 1RR to 5 Old Forge Road Ashby Magna Lutterworth Leicestershire LE17 5NL on 2021-01-08
View PDF (2 pages)
dot icon08/01/2021
Declaration of solvency
View PDF (5 pages)
dot icon08/01/2021
Resolutions
View PDF (1 pages)
dot icon21/12/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon03/11/2020
Satisfaction of charge 037394950011 in full
View PDF (1 pages)
dot icon03/11/2020
Satisfaction of charge 037394950012 in full
View PDF (1 pages)
dot icon08/10/2020
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon07/10/2020
Previous accounting period shortened from 2020-08-31 to 2020-06-30
View PDF (1 pages)
dot icon07/10/2020
Certificate of change of name
View PDF (3 pages)
dot icon06/10/2020
Satisfaction of charge 9 in full
View PDF (2 pages)
dot icon06/10/2020
Satisfaction of charge 10 in full
View PDF (1 pages)
dot icon22/06/2020
Satisfaction of charge 037394950013 in full
View PDF (1 pages)
dot icon22/06/2020
Satisfaction of charge 037394950014 in full
View PDF (1 pages)
dot icon22/06/2020
Satisfaction of charge 037394950015 in full
View PDF (1 pages)
dot icon22/06/2020
Satisfaction of charge 037394950016 in full
View PDF (1 pages)
dot icon22/06/2020
Satisfaction of charge 037394950017 in full
View PDF (1 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-24 with no updates
View PDF (3 pages)
dot icon18/03/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon28/01/2020
Previous accounting period shortened from 2019-12-31 to 2019-08-31
View PDF (1 pages)
dot icon22/11/2019
Current accounting period extended from 2019-08-31 to 2019-12-31
View PDF (1 pages)
dot icon06/06/2019
Accounts for a small company made up to 2018-08-31
View PDF (7 pages)
dot icon03/06/2019
Termination of appointment of Simon Richard Hazelton as a director on 2019-05-30
View PDF (1 pages)
dot icon03/06/2019
Termination of appointment of Simon Richard Hazelton as a secretary on 2019-05-30
View PDF (1 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-24 with no updates
View PDF (3 pages)
dot icon06/12/2018
Appointment of Mrs Valerie Danielle Hazelton as a director on 2018-12-05
View PDF (2 pages)
dot icon11/09/2018
Registration of charge 037394950017, created on 2018-08-31
View PDF (17 pages)
dot icon19/04/2018
Accounts for a small company made up to 2017-08-31
View PDF (8 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-24 with no updates
View PDF (3 pages)
dot icon03/04/2017
Accounts for a small company made up to 2016-08-31
View PDF (6 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-24 with updates
View PDF (6 pages)
dot icon08/11/2016
Registration of charge 037394950016, created on 2016-11-04
View PDF (17 pages)
dot icon23/09/2016
Registration of charge 037394950015, created on 2016-09-22
View PDF (18 pages)
dot icon22/09/2016
Registration of charge 037394950014, created on 2016-09-20
View PDF (18 pages)
dot icon29/07/2016
Registration of charge 037394950013, created on 2016-07-28
View PDF (17 pages)
dot icon09/05/2016
Accounts for a small company made up to 2015-08-31
View PDF (6 pages)
dot icon24/03/2016
Annual return made up to 2016-03-24 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2016
Director's details changed for Mr Simon Richard Hazelton on 2016-03-10
View PDF (2 pages)
dot icon24/03/2015
Annual return made up to 2015-03-24 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2015
Accounts for a small company made up to 2014-08-31
View PDF (5 pages)
dot icon30/09/2014
Registration of charge 037394950011, created on 2014-09-24
View PDF (17 pages)
dot icon30/09/2014
Registration of charge 037394950012, created on 2014-09-24
View PDF (17 pages)
dot icon28/04/2014
Accounts for a small company made up to 2013-08-31
View PDF (5 pages)
dot icon24/03/2014
Annual return made up to 2014-03-24 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2013
Accounts for a small company made up to 2012-08-31
View PDF (5 pages)
dot icon25/03/2013
Annual return made up to 2013-03-24 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2012
Miscellaneous
View PDF (1 pages)
dot icon15/05/2012
Accounts for a small company made up to 2011-08-31
View PDF (5 pages)
dot icon19/04/2012
Annual return made up to 2012-03-24 with full list of shareholders
View PDF (5 pages)
dot icon09/08/2011
Particulars of a mortgage or charge / charge no: 9
View PDF (6 pages)
dot icon09/08/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (7 pages)
dot icon08/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon11/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon11/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon11/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon11/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon11/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon11/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon24/05/2011
Accounts for a small company made up to 2010-08-31
View PDF (5 pages)
dot icon11/05/2011
Annual return made up to 2011-03-24 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2010
Annual return made up to 2010-03-24 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2010
Accounts for a small company made up to 2009-08-31
View PDF (5 pages)
dot icon17/10/2009
Registered office address changed from the Stables Hallaton Hall North End Hallaton Leicestershire LE16 8UJ on 2009-10-17
View PDF (1 pages)
dot icon22/04/2009
Return made up to 24/03/09; full list of members
View PDF (3 pages)
dot icon12/02/2009
Accounts for a small company made up to 2008-08-31
View PDF (6 pages)
dot icon08/05/2008
Return made up to 24/03/08; full list of members
View PDF (3 pages)
dot icon14/04/2008
Director's change of particulars / thomas hazelton / 01/01/2008
View PDF (1 pages)
dot icon14/04/2008
Director and secretary's change of particulars / simon hazelton / 01/01/2008
View PDF (1 pages)
dot icon25/02/2008
Accounts for a small company made up to 2007-08-31
View PDF (6 pages)
dot icon03/02/2008
Director resigned
View PDF (1 pages)
dot icon30/08/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon25/04/2007
Return made up to 24/03/07; full list of members
View PDF (7 pages)
dot icon26/03/2007
Full accounts made up to 2006-08-31
View PDF (15 pages)
dot icon18/05/2006
Return made up to 24/03/06; full list of members
View PDF (7 pages)
dot icon07/04/2006
Full accounts made up to 2005-08-31
View PDF (14 pages)
dot icon05/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/08/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/03/2005
Return made up to 24/03/05; full list of members
View PDF (7 pages)
dot icon26/01/2005
Full accounts made up to 2004-08-31
View PDF (14 pages)
dot icon08/06/2004
Full accounts made up to 2003-08-31
View PDF (12 pages)
dot icon23/04/2004
Return made up to 24/03/04; full list of members
View PDF (7 pages)
dot icon22/03/2004
Registered office changed on 22/03/04 from: h I weir house 5 weir road kibworth beauchamp leicestershire LE8 0LQ
View PDF (1 pages)
dot icon10/03/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/02/2004
Accounting reference date extended from 30/06/03 to 31/08/03
View PDF (1 pages)
dot icon25/11/2003
New director appointed
View PDF (2 pages)
dot icon25/11/2003
New director appointed
View PDF (2 pages)
dot icon23/10/2003
Certificate of change of name
View PDF (2 pages)
dot icon15/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/03/2003
Return made up to 24/03/03; full list of members
View PDF (6 pages)
dot icon25/10/2002
Accounts for a dormant company made up to 2002-06-30
View PDF (6 pages)
dot icon10/04/2002
Return made up to 24/03/02; no change of members
View PDF (6 pages)
dot icon25/10/2001
Accounts for a dormant company made up to 2001-06-30
View PDF (6 pages)
dot icon28/03/2001
Return made up to 24/03/01; no change of members
View PDF (6 pages)
dot icon06/12/2000
Accounts for a dormant company made up to 2000-06-30
View PDF (6 pages)
dot icon22/06/2000
Return made up to 24/03/00; full list of members
View PDF (6 pages)
dot icon23/02/2000
Director's particulars changed
View PDF (1 pages)
dot icon18/01/2000
Accounting reference date extended from 31/03/00 to 30/06/00
View PDF (1 pages)
dot icon31/03/1999
Director resigned
View PDF (1 pages)
dot icon31/03/1999
Secretary resigned
View PDF (1 pages)
dot icon31/03/1999
New secretary appointed
View PDF (2 pages)
dot icon31/03/1999
New director appointed
View PDF (2 pages)
dot icon24/03/1999
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2020
dot iconNext confirmation date
24/03/2021
dot iconLast change occurred
30/06/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2020
dot iconNext account date
30/06/2021
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
23/03/1999 - 23/03/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
23/03/1999 - 23/03/1999
36021
Thomas Robert Hazelton
Director
23/03/1999 - Present
34
Hazelton, Simon Richard
Director
17/11/2003 - 29/05/2019
23
Gibson, Barrie John
Director
17/11/2003 - 19/12/2007
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 03739495 LIMITED

03739495 LIMITED is an(a) Dissolved company incorporated on 24/03/1999 with the registered office located at 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire LE17 5NL. 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 03739495 LIMITED?

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03739495 LIMITED is currently Dissolved. It was registered on 24/03/1999 and dissolved on 09/03/2025.

Where is 03739495 LIMITED located?

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03739495 LIMITED is registered at 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire LE17 5NL.

What does 03739495 LIMITED do?

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03739495 LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for 03739495 LIMITED?

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The latest filing was on 09/12/2024: Return of final meeting in a members' voluntary winding up.