04649296 LIMITED

Key Data

Status

Dissolved

Company No.

04649296

Incorporation date

27/01/2003

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Plastering (45.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2003)

30/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2015

Notice of final account prior to dissolution

View PDF (1 pages)

18/10/2011

Registered office address changed from Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 2011-10-19

View PDF (2 pages)

28/07/2010

Order of court to wind up

View PDF (0 pages)

27/07/2010

Restoration by order of the court

View PDF (3 pages)

31/10/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2009

Completion of winding up

View PDF (1 pages)

05/07/2009

Registered office changed on 06/07/2009 from 3 manor farm close broughton kettering northamptonshire NN14 1SL

View PDF (1 pages)

23/11/2008

Order of court to wind up

View PDF (1 pages)

15/05/2008

Registered office changed on 16/05/2008 from unit 5 northfield point cunliffe drive kettering northamptonshire NN16 9HU

View PDF (1 pages)

30/01/2008

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

View PDF (7 pages)

12/02/2007

Return made up to 28/01/07; full list of members

View PDF (6 pages)

10/07/2006

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

View PDF (6 pages)

21/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

21/02/2006

Return made up to 28/01/06; full list of members; amend

View PDF (6 pages)

06/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

05/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

27/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Ad 31/01/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/09/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

09/03/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

29/06/2003

Director's particulars changed

View PDF (1 pages)

29/06/2003

Secretary's particulars changed

View PDF (1 pages)

15/06/2003

Registered office changed on 16/06/03 from: 18 dallacre drive wilbarston market harborough leicestershire LE16 8QS

View PDF (1 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

Incorporation

View PDF (15 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	27/01/2003 - 28/01/2003	2731
Seabrook, Anthony Richard	Director	27/01/2003 - Present	1
Seabrook, Claire Louise	Secretary	28/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 04649296 LIMITED

04649296 LIMITED is an(a) Dissolved company incorporated on 27/01/2003 with the registered office located at C/O STERLING FORD, Shelton House 4 High Street, Woburn Sands, Milton Keynes MK17 8RB. 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 04649296 LIMITED?

04649296 LIMITED is currently Dissolved. It was registered on 27/01/2003 and dissolved on 30/11/2015.

Where is 04649296 LIMITED located?

04649296 LIMITED is registered at C/O STERLING FORD, Shelton House 4 High Street, Woburn Sands, Milton Keynes MK17 8RB.

What does 04649296 LIMITED do?

04649296 LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for 04649296 LIMITED?

The latest filing was on 30/11/2015: Final Gazette dissolved following liquidation.