03792693 LIMITED

Key Data

Status

Dissolved

Company No.

03792693

Incorporation date

20/06/1999

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1999)

30/11/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2012

Restoration by order of the court

View PDF (3 pages)

27/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/11/2010

Notice of move from Administration to Dissolution

View PDF (16 pages)

27/06/2010

Registered office address changed from 11 St. James's Square Manchester M2 6DN on 2010-06-28

View PDF (2 pages)

26/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

23/12/2009

Administrator's progress report to 2009-11-20

View PDF (15 pages)

08/09/2009

Statement of administrator's proposal

View PDF (31 pages)

06/06/2009

Registered office changed on 07/06/2009 from abbey road south wrexham industrial estate wrexham LL13 9RF

View PDF (1 pages)

04/06/2009

Appointment of an administrator

View PDF (1 pages)

25/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/01/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

04/09/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

06/08/2008

Appointment terminated director trevor tedman

View PDF (1 pages)

06/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

01/07/2007

Secretary's particulars changed

View PDF (1 pages)

03/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/06/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

15/01/2006

New secretary appointed

View PDF (2 pages)

15/01/2006

Secretary resigned

View PDF (1 pages)

29/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

26/06/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

22/09/2004

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

View PDF (6 pages)

30/08/2004

Return made up to 21/06/04; full list of members

View PDF (8 pages)

30/08/2004

Director resigned

View PDF (1 pages)

22/03/2004

Registered office changed on 23/03/04 from: unit 7 pinfold lane llay industrial esta, llay wrexham clwyd LL12 0PX

View PDF (1 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2003

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

View PDF (14 pages)

04/08/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2003

New director appointed

View PDF (2 pages)

03/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2002

Accounts for a medium company made up to 2002-03-31

View PDF (10 pages)

14/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

05/06/2002

Certificate of change of name

View PDF (2 pages)

04/04/2002

New director appointed

View PDF (2 pages)

17/03/2002

Memorandum and Articles of Association

View PDF (11 pages)

12/03/2002

Certificate of change of name

View PDF (2 pages)

24/07/2001

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

View PDF (5 pages)

01/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

22/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

14/08/2000

Ad 18/05/00--------- £ si 49000@1

View PDF (2 pages)

14/08/2000

Ad 26/07/99--------- £ si 998@1

View PDF (2 pages)

09/08/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

19/07/2000

Resolutions

View PDF (1 pages)

19/07/2000

£ nc 1000/50000 18/05/00

View PDF (1 pages)

04/06/2000

New director appointed

View PDF (2 pages)

23/05/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

23/05/2000

Registered office changed on 24/05/00 from: riverside house river lane, saltney chester cheshire CH4 8RQ

View PDF (1 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

24/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2000

Secretary resigned

View PDF (1 pages)

24/04/2000

Director resigned

View PDF (1 pages)

24/04/2000

New secretary appointed

View PDF (2 pages)

24/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

Memorandum and Articles of Association

View PDF (11 pages)

12/04/2000

Certificate of change of name

View PDF (2 pages)

02/08/1999

Memorandum and Articles of Association

View PDF (11 pages)

29/07/1999

Certificate of change of name

View PDF (3 pages)

28/07/1999

Registered office changed on 29/07/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

20/06/1999

Incorporation

View PDF (17 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/06/1999 - 25/07/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/06/1999 - 25/07/1999	67500
Cuff, Peter James	Secretary	30/10/2005 - Present	2
Roberts, Meredith David	Director	30/04/2003 - 17/11/2003	-
Deering, Janet-Ann	Secretary	25/07/1999 - 13/04/2000	-

Persons with Significant Control

No PSC data available.

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Description

About 03792693 LIMITED

03792693 LIMITED is an(a) Dissolved company incorporated on 20/06/1999 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. 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 03792693 LIMITED?

03792693 LIMITED is currently Dissolved. It was registered on 20/06/1999 and dissolved on 30/11/2015.

Where is 03792693 LIMITED located?

03792693 LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does 03792693 LIMITED do?

03792693 LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for 03792693 LIMITED?

The latest filing was on 30/11/2015: Final Gazette dissolved via compulsory strike-off.