25032009 LIMITED

Key Data

Status

Dissolved

Company No.

01580568

Incorporation date

17/08/1981

Size

Total Exemption Small

Classification

Wholesale of fruit and vegetables (51.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1981)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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21/09/2010

First Gazette notice for voluntary strike-off

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09/09/2010

Application to strike the company off the register

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13/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2009

Memorandum and Articles of Association

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22/05/2009

Memorandum and Articles of Association

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16/05/2009

Certificate of change of name

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23/02/2009

Total exemption small company accounts made up to 2008-07-31

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07/01/2009

Return made up to 07/12/08; full list of members

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20/11/2008

Appointment Terminated Director simon bransden

View PDF (1 pages)

14/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

10/01/2008

Return made up to 07/12/07; full list of members

View PDF (3 pages)

10/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

02/01/2007

Return made up to 07/12/06; full list of members

View PDF (3 pages)

29/08/2006

Resolutions

View PDF (1 pages)

03/01/2006

Return made up to 07/12/05; full list of members

View PDF (3 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

19/12/2005

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

04/01/2005

Return made up to 07/12/04; full list of members

View PDF (7 pages)

25/11/2004

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

15/06/2004

Ad 25/03/04--------- £ si 100000@1=100000 £ ic 7000/107000

View PDF (2 pages)

04/06/2004

Nc inc already adjusted 25/03/04

View PDF (1 pages)

04/06/2004

Resolutions

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04/06/2004

Resolutions

View PDF (8 pages)

30/03/2004

New director appointed

View PDF (2 pages)

25/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

14/01/2004

Return made up to 17/12/03; full list of members

View PDF (6 pages)

09/06/2003

£ ic 10000/7000 30/04/03 £ sr 3000@1=3000

View PDF (1 pages)

03/06/2003

£ ic 13000/10000 30/04/03 £ sr 3000@1=3000

View PDF (1 pages)

02/06/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2003

Return made up to 07/12/02; full list of members

View PDF (6 pages)

27/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

03/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

30/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2001

New secretary appointed

View PDF (3 pages)

29/11/2001

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

18/09/2001

Registered office changed on 18/09/01 from: 12 lonsdale gardens tunbridge wells kent TN1 1NU

View PDF (1 pages)

07/02/2001

Return made up to 07/12/00; full list of members

View PDF (8 pages)

25/01/2001

Registered office changed on 25/01/01 from: 16 lonsdale gardens tunbridge wells kent TN1 1NU

View PDF (1 pages)

22/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

16/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

10/12/1999

Return made up to 07/12/99; full list of members

View PDF (8 pages)

10/02/1999

Particulars of contract relating to shares

View PDF (4 pages)

10/02/1999

Ad 01/02/99--------- £ si 9000@1=9000 £ ic 10000/19000

View PDF (2 pages)

10/02/1999

Resolutions

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10/02/1999

Resolutions

View PDF (1 pages)

16/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

08/12/1998

Return made up to 07/12/98; no change of members

View PDF (4 pages)

08/12/1997

Return made up to 07/12/97; no change of members

View PDF (4 pages)

08/12/1997

Director's particulars changed

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08/12/1997

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

06/12/1996

Return made up to 07/12/96; full list of members

View PDF (6 pages)

06/12/1996

Secretary's particulars changed;director's particulars changed

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21/11/1996

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

07/12/1995

Return made up to 07/12/95; no change of members

View PDF (4 pages)

07/12/1995

Secretary's particulars changed

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01/11/1995

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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16/12/1994

Return made up to 07/12/94; full list of members

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16/12/1994

Director's particulars changed

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22/11/1994

Accounts for a small company made up to 1994-07-31

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12/04/1994

Particulars of mortgage/charge

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17/01/1994

Accounting reference date shortened from 31/08 to 31/07

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17/01/1994

Return made up to 07/12/93; no change of members

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15/12/1993

Full accounts made up to 1993-08-31

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18/12/1992

Full accounts made up to 1992-08-31

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18/12/1992

Return made up to 07/12/92; full list of members

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18/12/1992

Registered office changed on 18/12/92

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18/11/1992

£ ic 20000/10000 16/09/92 £ sr 10000@1=10000

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18/11/1992

Ad 16/09/92--------- £ si 10000@1=10000 £ ic 10000/20000

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11/11/1992

Secretary resigned;new secretary appointed;new director appointed

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11/11/1992

Director resigned

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18/10/1992

Nc inc already adjusted 16/09/92

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18/10/1992

Resolutions

View PDF (2 pages)

18/10/1992

Resolutions

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18/10/1992

Resolutions

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18/10/1992

Resolutions

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12/10/1992

Director resigned;new director appointed

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03/02/1992

Particulars of mortgage/charge

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16/12/1991

Return made up to 07/12/91; full list of members

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13/12/1991

Full accounts made up to 1991-08-31

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03/12/1991

New director appointed

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03/12/1991

288A

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02/08/1991

Full accounts made up to 1990-08-31

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18/12/1990

Return made up to 07/12/90; no change of members

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16/11/1989

Full accounts made up to 1989-08-31

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16/11/1989

Return made up to 07/11/89; full list of members

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13/12/1988

Full accounts made up to 1988-08-31

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13/12/1988

Return made up to 18/11/88; full list of members

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02/02/1988

Particulars of contract relating to shares

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02/02/1988

Wd 07/01/88 ad 31/08/87--------- £ si 2500@1=2500 £ ic 7500/10000

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24/11/1987

Full accounts made up to 1987-08-31

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24/11/1987

Return made up to 11/11/87; full list of members

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11/04/1987

Full accounts made up to 1986-08-31

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05/01/1987

Return made up to 01/12/86; full list of members

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14/11/1986

Registered office changed on 14/11/86 from: 56 mount ephraim tunbridge wells kent

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17/08/1981

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

31/07/2008

Last change occurred

31/07/2008

Accounts

Total Exemption Small

Last made up date

31/07/2008

Next account date

31/07/2009

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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
Brooks, Susan	Secretary	30/04/2003 - Present	-
Neesham, Malcolm John	Secretary	14/09/2001 - 30/04/2003	-
Bransden, Simon Mark	Director	23/03/2004 - 30/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About 25032009 LIMITED

25032009 LIMITED is an(a) Dissolved company incorporated on 17/08/1981 with the registered office located at 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 25032009 LIMITED?

25032009 LIMITED is currently Dissolved. It was registered on 17/08/1981 and dissolved on 11/01/2011.

Where is 25032009 LIMITED located?

25032009 LIMITED is registered at 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA.

What does 25032009 LIMITED do?

25032009 LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for 25032009 LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.