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1ST RESET LIMITED

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1ST RESET LIMITED

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Key Data

Status

Liquidation

Company No.

05052904

Incorporation date

22/02/2004

Size

Total Exemption Small

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

32 Porters Close, Buntingford, Hertfordshire SG9 9BWCopy
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See on map
Latest events (Record since 23/02/2004)
dot icon16/01/2018
Completion of winding up
View PDF (1 pages)
dot icon02/12/2016
Order of court to wind up
View PDF (2 pages)
dot icon16/05/2016
Annual return made up to 2016-04-11 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2015
Annual return made up to 2015-04-11 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2015
Appointment of Miss Amanda-Rae Blair as a director on 2015-06-01
View PDF (2 pages)
dot icon18/06/2015
Appointment of Miss Amanda-Rae Blair as a secretary on 2015-06-01
View PDF (2 pages)
dot icon18/06/2015
Termination of appointment of Albert Edward Keith Baldwin as a director on 2015-06-01
View PDF (1 pages)
dot icon18/06/2015
Termination of appointment of Albert Edward Keith Baldwin as a secretary on 2015-06-01
View PDF (1 pages)
dot icon08/05/2015
Appointment of Miss Amanda-Rae Blair as a director on 2015-05-07
View PDF (2 pages)
dot icon08/05/2015
Secretary's details changed for Mr Albert Edward Keith Baldwin on 2015-05-07
View PDF (1 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon02/07/2014
Annual return made up to 2014-04-11 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/05/2014
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon11/04/2014
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon04/03/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/11/2013
Appointment of Mr Albert Edward Keith Baldwin as a director
View PDF (2 pages)
dot icon01/11/2013
Termination of appointment of Albert Baldwin as a director
View PDF (1 pages)
dot icon01/11/2013
Termination of appointment of Albert Baldwin as a director
View PDF (1 pages)
dot icon22/04/2013
Annual return made up to 2013-04-11 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon26/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon17/04/2012
Annual return made up to 2012-04-11 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon12/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2011
Amended accounts made up to 2010-02-28
View PDF (5 pages)
dot icon23/01/2011
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon11/06/2010
Termination of appointment of Jasbir Uppal as a director
View PDF (2 pages)
dot icon13/05/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2010
Termination of appointment of Jasbir Uppal as a director
View PDF (1 pages)
dot icon13/05/2010
Director's details changed for Albert Edward Keith Baldwin on 2009-10-01
View PDF (2 pages)
dot icon21/01/2010
Amended accounts made up to 2009-02-28
View PDF (5 pages)
dot icon30/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon16/03/2009
Return made up to 23/02/09; full list of members
View PDF (3 pages)
dot icon13/03/2009
Amended accounts made up to 2008-02-28
View PDF (1 pages)
dot icon31/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (5 pages)
dot icon25/04/2008
Amended accounts made up to 2007-02-28
View PDF (6 pages)
dot icon10/04/2008
Return made up to 23/02/08; full list of members
View PDF (3 pages)
dot icon02/01/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon06/07/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon25/06/2007
Return made up to 23/02/07; full list of members; amend
View PDF (7 pages)
dot icon26/03/2007
Return made up to 23/02/07; full list of members
View PDF (7 pages)
dot icon17/01/2007
Director resigned
View PDF (1 pages)
dot icon17/01/2007
New director appointed
View PDF (2 pages)
dot icon12/05/2006
Return made up to 23/02/06; full list of members
View PDF (7 pages)
dot icon03/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon28/12/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/12/2005
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon10/06/2005
Return made up to 23/02/05; full list of members
View PDF (7 pages)
dot icon23/02/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
27/02/2014
dot iconNext confirmation date
10/04/2017
dot iconLast change occurred
27/02/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2014
dot iconNext account date
27/02/2015
dot iconNext due on
29/11/2015
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blair, Amanda-Rae
Director
07/05/2015 - Present
-
Blair, Amanda-Rae
Secretary
01/06/2015 - Present
-
Baldwin, Albert Edward Keith
Secretary
13/12/2005 - 01/06/2015
-
Baldwin, Gina Marie
Secretary
23/02/2004 - 13/12/2005
-
Blair, Amanda-Rae
Director
01/06/2015 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 1ST RESET LIMITED

1ST RESET LIMITED is an(a) Liquidation company incorporated on 22/02/2004 with the registered office located at 32 Porters Close, Buntingford, Hertfordshire SG9 9BW. 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 1ST RESET LIMITED?

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1ST RESET LIMITED is currently Liquidation. It was registered on 22/02/2004 .

Where is 1ST RESET LIMITED located?

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1ST RESET LIMITED is registered at 32 Porters Close, Buntingford, Hertfordshire SG9 9BW.

What does 1ST RESET LIMITED do?

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1ST RESET LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for 1ST RESET LIMITED?

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The latest filing was on 16/01/2018: Completion of winding up.