04725279 LIMITED

Key Data

Status

Dissolved

Company No.

04725279

Incorporation date

07/04/2003

Size

Total Exemption Small

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2003)

23/04/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2023

Certificate of change of name

View PDF (0 pages)

17/07/2023

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (4 pages)

20/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (35 pages)

10/06/2018

Liquidators' statement of receipts and payments to 2018-04-01

View PDF (22 pages)

12/06/2017

Liquidators' statement of receipts and payments to 2017-04-01

View PDF (19 pages)

31/05/2016

Liquidators' statement of receipts and payments to 2016-04-01

View PDF (17 pages)

21/04/2015

Registered office address changed from Units a,B,C Cavans Close Binley Industrial Estate Coventry West Midlands CV3 2SF to 158 Edmund Street Birmingham B3 2HB on 2015-04-22

View PDF (2 pages)

20/04/2015

Statement of affairs with form 4.19

View PDF (7 pages)

20/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2015

Resolutions

View PDF (1 pages)

21/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

08/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (6 pages)

22/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

16/06/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (6 pages)

23/04/2013

Appointment of Mr Steven Angus Alexander Nicolson as a secretary

View PDF (1 pages)

23/04/2013

Appointment of Mr Steven Angus Alexander Nicolson as a secretary

View PDF (1 pages)

23/04/2013

Termination of appointment of William Nicolson as a secretary

View PDF (1 pages)

23/04/2013

Termination of appointment of William Nicolson as a director

View PDF (1 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

10/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (8 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

18/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (8 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

18/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (7 pages)

17/05/2010

Registered office address changed from Units K&L Cavans Close Binley Industrial Estate Coventry West Midlands CV3 2SF on 2010-05-18

View PDF (1 pages)

17/05/2010

Director's details changed for Simon Wright on 2009-10-01

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

20/04/2009

Return made up to 07/04/09; full list of members

View PDF (5 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

16/04/2008

Return made up to 07/04/08; full list of members

View PDF (5 pages)

14/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

29/05/2007

Return made up to 07/04/07; full list of members

View PDF (3 pages)

26/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

25/05/2006

Return made up to 07/04/06; full list of members

View PDF (3 pages)

25/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2006

Director's particulars changed

View PDF (1 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

09/05/2005

Return made up to 07/04/05; full list of members

View PDF (9 pages)

04/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

30/03/2004

Return made up to 07/04/04; full list of members

View PDF (8 pages)

10/12/2003

Certificate of change of name

View PDF (2 pages)

30/09/2003

Ad 20/06/03--------- £ si 1010@1=1010 £ ic 1/1011

View PDF (2 pages)

30/09/2003

Resolutions

View PDF (1 pages)

30/09/2003

Resolutions

View PDF (1 pages)

30/09/2003

£ nc 100000/101000 17/09/03

View PDF (2 pages)

30/09/2003

Registered office changed on 01/10/03 from: lyndale house, ervington court meridian business park leicester leicestershire LE19 1WL

View PDF (1 pages)

19/06/2003

Accounting reference date shortened from 30/04/04 to 31/10/03

View PDF (1 pages)

04/06/2003

Memorandum and Articles of Association

View PDF (9 pages)

29/05/2003

Resolutions

View PDF (0 pages)

29/05/2003

Resolutions

View PDF (1 pages)

29/05/2003

£ nc 1000/100000 15/05/03

View PDF (1 pages)

26/05/2003

Certificate of change of name

View PDF (2 pages)

26/05/2003

New director appointed

View PDF (1 pages)

26/05/2003

Registered office changed on 27/05/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/05/2003

New secretary appointed;new director appointed

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (1 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

06/04/2003

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

31/10/2013

Last change occurred

31/10/2013

Accounts

Total Exemption Small

Last made up date

31/10/2013

Next account date

31/10/2014

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

Person	Title	Period	Connections
Wright, Simon	Director	14/05/2003 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/04/2003 - 14/05/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/04/2003 - 14/05/2003	43699
Nicolson, Steven Angus Alexander	Director	14/05/2003 - Present	6
Nicolson, William Andrew Craigie	Director	14/05/2003 - 29/03/2013	2

Persons with Significant Control

No PSC data available.

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Description

About 04725279 LIMITED

04725279 LIMITED is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at 158 Edmund Street, Birmingham B3 2HB. There are currently 4 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 04725279 LIMITED?

04725279 LIMITED is currently Dissolved. It was registered on 07/04/2003 and dissolved on 23/04/2024.

Where is 04725279 LIMITED located?

04725279 LIMITED is registered at 158 Edmund Street, Birmingham B3 2HB.

What does 04725279 LIMITED do?

04725279 LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for 04725279 LIMITED?

The latest filing was on 23/04/2024: Final Gazette dissolved via compulsory strike-off.