04282072 LIMITED

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04282072 LIMITED

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Key Data

Status

Active

Company No.

04282072

Incorporation date

05/09/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Frp Advisory Llp, Derby House 12 Winckley Square, Preston, Lancashire PR1 3JJCopy
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Latest events (Record since 05/09/2001)
dot icon09/07/2024
Compulsory strike-off action has been suspended
dot icon04/06/2024
First Gazette notice for compulsory strike-off
dot icon25/08/2020
Restoration by order of the court
dot icon25/08/2020
Certificate of change of name
dot icon07/12/2019
Final Gazette dissolved following liquidation
dot icon07/09/2019
Notice of move from Administration to Dissolution
dot icon12/04/2019
Administrator's progress report
dot icon28/09/2018
Administrator's progress report
dot icon06/08/2018
Notice of extension of period of Administration
dot icon24/04/2018
Administrator's progress report
dot icon06/12/2017
Notice of deemed approval of proposals
dot icon16/11/2017
Statement of administrator's proposal
dot icon02/10/2017
Registered office address changed from Fylde House Amy Johnson Way Blackpool Lancashire FY4 3RS England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 2017-10-02
dot icon28/09/2017
Appointment of an administrator
dot icon22/02/2017
Registered office address changed from 9 Chapel Street Poulton Le Fylde Lancashire FY6 7BQ to Fylde House Amy Johnson Way Blackpool Lancashire FY4 3RS on 2017-02-22
dot icon20/12/2016
Satisfaction of charge 1 in full
dot icon13/12/2016
Total exemption full accounts made up to 2016-09-30
dot icon05/12/2016
Previous accounting period shortened from 2017-03-31 to 2016-09-30
dot icon10/10/2016
Confirmation statement made on 2016-09-05 with updates
dot icon24/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon09/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
dot icon16/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/10/2014
Annual return made up to 2014-09-05 with full list of shareholders
dot icon24/04/2014
Total exemption small company accounts made up to 2014-03-31
dot icon28/03/2014
Current accounting period extended from 2013-09-30 to 2014-03-31
dot icon21/01/2014
Director's details changed for Robert Harral Knighton on 2014-01-01
dot icon21/01/2014
Director's details changed for Mr Andrew William Earnshaw on 2014-01-01
dot icon21/01/2014
Secretary's details changed for Robert Harral Knighton on 2014-01-01
dot icon02/12/2013
Director's details changed for Robert Harral Knighton on 2013-12-01
dot icon02/12/2013
Secretary's details changed for Robert Harral Knighton on 2013-12-01
dot icon10/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
dot icon19/02/2013
Total exemption small company accounts made up to 2012-09-30
dot icon26/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
dot icon14/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon28/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
dot icon10/06/2011
Particulars of a mortgage or charge / charge no: 2
dot icon19/01/2011
Total exemption small company accounts made up to 2010-09-30
dot icon06/09/2010
Annual return made up to 2010-09-05 with full list of shareholders
dot icon23/12/2009
Total exemption small company accounts made up to 2009-09-30
dot icon07/09/2009
Return made up to 05/09/09; full list of members
dot icon18/12/2008
Total exemption small company accounts made up to 2008-09-30
dot icon29/09/2008
Return made up to 05/09/08; full list of members
dot icon17/12/2007
Total exemption small company accounts made up to 2007-09-30
dot icon18/10/2007
Return made up to 05/09/07; full list of members
dot icon26/01/2007
Director's particulars changed
dot icon01/12/2006
Total exemption small company accounts made up to 2006-09-30
dot icon11/09/2006
Return made up to 05/09/06; full list of members
dot icon04/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon03/10/2005
Return made up to 05/09/05; full list of members
dot icon03/10/2005
Director's particulars changed
dot icon20/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon11/10/2004
Return made up to 05/09/04; full list of members
dot icon13/07/2004
Accounts for a small company made up to 2003-09-30
dot icon18/11/2003
Particulars of mortgage/charge
dot icon15/10/2003
Return made up to 05/09/03; full list of members
dot icon23/07/2003
Accounts for a small company made up to 2002-09-30
dot icon22/10/2002
New secretary appointed
dot icon22/10/2002
Return made up to 05/09/02; full list of members
dot icon22/10/2002
Secretary resigned
dot icon28/09/2001
Director resigned
dot icon28/09/2001
Secretary resigned
dot icon28/09/2001
Ad 05/09/01--------- £ si 99@1=99 £ ic 1/100
dot icon28/09/2001
New director appointed
dot icon28/09/2001
New secretary appointed;new director appointed
dot icon05/09/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2016
dot iconNext confirmation date
05/09/2017
dot iconLast change occurred
30/09/2016

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2016
dot iconNext account date
30/09/2017
dot iconNext due on
30/06/2018
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
05/09/2001 - 05/09/2001
2863
Ashcroft Cameron Nominees Limited
Nominee Director
05/09/2001 - 05/09/2001
2796
Earnshaw, Andrew William
Director
05/09/2001 - Present
4
Mr Robert Harral Knighton
Director
05/09/2001 - Present
7
Knighton, Robert Harral
Secretary
15/10/2002 - Present
-

Persons with Significant Control

2
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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 04282072 LIMITED

04282072 LIMITED is an(a) Active company incorporated on 05/09/2001 with the registered office located at C/O Frp Advisory Llp, Derby House 12 Winckley Square, Preston, Lancashire PR1 3JJ. 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 04282072 LIMITED?

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04282072 LIMITED is currently Active. It was registered on 05/09/2001 .

Where is 04282072 LIMITED located?

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04282072 LIMITED is registered at C/O Frp Advisory Llp, Derby House 12 Winckley Square, Preston, Lancashire PR1 3JJ.

What does 04282072 LIMITED do?

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04282072 LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for 04282072 LIMITED?

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The latest filing was on 09/07/2024: Compulsory strike-off action has been suspended.