04513119 LIMITED

Key Data

Status

Dissolved

Company No.

04513119

Incorporation date

15/08/2002

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

13/03/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2016

Restoration by order of the court

View PDF (4 pages)

24/08/2016

Certificate of change of name

View PDF (0 pages)

19/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2014

Application to strike the company off the register

View PDF (3 pages)

08/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

19/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

27/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

21/03/2012

Appointment of Mr Robert Stuart Hanford as a secretary

View PDF (1 pages)

21/03/2012

Termination of appointment of Peter Milmine as a secretary

View PDF (1 pages)

21/03/2012

Termination of appointment of Peter Milmine as a director

View PDF (1 pages)

21/03/2012

Termination of appointment of Leslie Pearce as a director

View PDF (1 pages)

16/03/2012

Appointment of Mr Robert Stuart Hanford as a director

View PDF (2 pages)

16/03/2012

Appointment of Mr Michael Kenneth Way as a director

View PDF (2 pages)

17/10/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

31/10/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

17/09/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

29/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

29/07/2009

Appointment terminated director victoria pearce

View PDF (1 pages)

16/03/2009

Return made up to 16/08/08; full list of members

View PDF (4 pages)

05/10/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

04/02/2008

New director appointed

View PDF (2 pages)

17/10/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

10/09/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

18/09/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

17/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

12/09/2005

Return made up to 16/08/05; full list of members

View PDF (2 pages)

12/09/2005

Registered office changed on 13/09/05 from: 38 gloucester road bishopston bristol BS7 8AU

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (2 pages)

29/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/08/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

14/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

12/11/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

11/11/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (2 pages)

31/03/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

Director resigned

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

02/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/2002

Registered office changed on 03/09/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

Director resigned

View PDF (1 pages)

15/08/2002

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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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 04513119 LIMITED

04513119 LIMITED is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at 38 Gloucester Road, Bishopston, Bristol BS7 8AR. 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 04513119 LIMITED?

04513119 LIMITED is currently Dissolved. It was registered on 15/08/2002 and dissolved on 13/03/2017.

Where is 04513119 LIMITED located?

04513119 LIMITED is registered at 38 Gloucester Road, Bishopston, Bristol BS7 8AR.

What does 04513119 LIMITED do?

04513119 LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for 04513119 LIMITED?

The latest filing was on 13/03/2017: Final Gazette dissolved via compulsory strike-off.