3742388 LIMITED

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3742388 LIMITED

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Key Data

Status

Dissolved

Company No.

03742388

Incorporation date

28/03/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Prospect Place, 85 Great North Road, Hatfield, Herfordshire AL9 5BSCopy
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Latest events (Record since 28/03/1999)
dot icon24/01/2012
Final Gazette dissolved following liquidation
dot icon24/10/2011
Return of final meeting in a creditors' voluntary winding up
dot icon12/10/2011
Liquidators' statement of receipts and payments to 2011-09-21
dot icon14/08/2011
Liquidators' statement of receipts and payments to 2011-05-15
dot icon11/04/2011
Liquidators' statement of receipts and payments to 2010-11-15
dot icon11/04/2011
Liquidators' statement of receipts and payments to 2010-05-15
dot icon11/04/2011
Liquidators' statement of receipts and payments to 2009-11-15
dot icon11/04/2011
Liquidators' statement of receipts and payments to 2009-05-15
dot icon11/04/2011
Liquidators' statement of receipts and payments to 2008-11-15
dot icon15/01/2010
Resolutions
dot icon14/01/2010
Restoration by order of the court
dot icon15/12/2008
Final Gazette dissolved following liquidation
dot icon15/09/2008
Liquidators' statement of receipts and payments to 2008-09-04
dot icon15/09/2008
Return of final meeting in a creditors' voluntary winding up
dot icon21/05/2008
Liquidators' statement of receipts and payments to 2008-11-15
dot icon17/12/2007
Liquidators' statement of receipts and payments
dot icon19/08/2007
Notice of ceasing to act as a voluntary liquidator
dot icon28/06/2007
Miscellaneous
dot icon28/06/2007
Appointment of a voluntary liquidator
dot icon11/06/2007
Liquidators' statement of receipts and payments
dot icon10/01/2007
Liquidators' statement of receipts and payments
dot icon22/05/2006
Liquidators' statement of receipts and payments
dot icon28/11/2005
Liquidators' statement of receipts and payments
dot icon06/06/2005
Liquidators' statement of receipts and payments
dot icon24/11/2004
Liquidators' statement of receipts and payments
dot icon07/06/2004
Liquidators' statement of receipts and payments
dot icon16/12/2003
Liquidators' statement of receipts and payments
dot icon04/06/2003
Liquidators' statement of receipts and payments
dot icon26/05/2002
Statement of affairs
dot icon26/05/2002
Resolutions
dot icon26/05/2002
Appointment of a voluntary liquidator
dot icon12/05/2002
Registered office changed on 13/05/02 from: unit 7 riverpark billet lane berkhamsted hertfordshire HP4 1HL
dot icon08/04/2002
Return made up to 29/03/02; full list of members
dot icon08/04/2002
Accounts for a small company made up to 2001-06-30
dot icon04/04/2002
Resolutions
dot icon04/04/2002
Resolutions
dot icon04/04/2002
Resolutions
dot icon04/04/2002
Resolutions
dot icon04/04/2002
Resolutions
dot icon04/04/2002
£ nc 22176224/32049572 22/11/01
dot icon02/04/2002
Ad 04/12/01--------- £ si 9799325@1=9799325 £ si [email protected]=50675 £ ic 12299950/22149950
dot icon20/03/2002
Director resigned
dot icon27/02/2002
Director resigned
dot icon22/01/2002
New director appointed
dot icon13/01/2002
New director appointed
dot icon13/01/2002
New director appointed
dot icon13/01/2002
New director appointed
dot icon13/01/2002
Director resigned
dot icon13/01/2002
Director resigned
dot icon28/11/2001
Resolutions
dot icon28/11/2001
Resolutions
dot icon28/11/2001
Resolutions
dot icon28/11/2001
Resolutions
dot icon18/11/2001
Director resigned
dot icon11/11/2001
Particulars of mortgage/charge
dot icon14/10/2001
Secretary resigned
dot icon14/10/2001
New secretary appointed
dot icon09/08/2001
Director resigned
dot icon08/08/2001
New director appointed
dot icon22/04/2001
Return made up to 29/03/01; full list of members
dot icon19/01/2001
Director resigned
dot icon19/01/2001
New director appointed
dot icon28/12/2000
Accounts for a small company made up to 2000-06-30
dot icon04/12/2000
Ad 17/11/00--------- £ si [email protected]=450 £ si 299550@1=299550 £ ic 11999950/12299950
dot icon04/12/2000
£ nc 12002866/12302875 17/11/00
dot icon04/12/2000
Resolutions
dot icon04/12/2000
Resolutions
dot icon03/12/2000
New secretary appointed
dot icon03/12/2000
Secretary resigned
dot icon31/10/2000
New director appointed
dot icon02/10/2000
Particulars of mortgage/charge
dot icon15/06/2000
Ad 15/05/00--------- £ si [email protected]=14550 £ si 9685450@1=9685450 £ ic 2299950/11999950
dot icon18/05/2000
Resolutions
dot icon18/05/2000
Resolutions
dot icon18/05/2000
Resolutions
dot icon18/05/2000
Resolutions
dot icon18/05/2000
Resolutions
dot icon18/05/2000
£ nc 2376450/12002866 15/05/00
dot icon19/04/2000
Return made up to 29/03/00; full list of members
dot icon19/04/2000
Registered office changed on 20/04/00
dot icon27/03/2000
Ad 04/08/99--------- £ si [email protected]=450 £ ic 2299500/2299950
dot icon27/03/2000
New director appointed
dot icon08/03/2000
Miscellaneous
dot icon08/03/2000
Ad 20/12/99--------- £ si [email protected]=375 £ ic 2299125/2299500
dot icon08/03/2000
Ad 20/12/99--------- £ si [email protected]=7125 £ si 1417875@1=1417875 £ ic 874125/2299125
dot icon08/03/2000
Miscellaneous
dot icon04/12/1999
Registered office changed on 05/12/99 from: 7 compton terrace london N1 2UN
dot icon30/09/1999
Resolutions
dot icon30/09/1999
Resolutions
dot icon30/09/1999
Resolutions
dot icon30/09/1999
Resolutions
dot icon06/09/1999
Ad 31/07/99--------- £ si [email protected]=8550 £ si 846450@1=846450 £ ic 19125/874125
dot icon11/08/1999
New director appointed
dot icon11/08/1999
£ nc 19500/2376450 31/07/99
dot icon05/08/1999
Ad 30/07/99--------- £ si [email protected]=19123 £ ic 2/19125
dot icon05/08/1999
£ nc 1000/19500 29/07/99
dot icon05/08/1999
S-div 29/07/99
dot icon05/08/1999
Secretary resigned
dot icon05/08/1999
New secretary appointed;new director appointed
dot icon21/07/1999
New secretary appointed;new director appointed
dot icon21/07/1999
Accounting reference date extended from 31/03/00 to 30/06/00
dot icon19/07/1999
Certificate of change of name
dot icon07/04/1999
Secretary resigned
dot icon07/04/1999
Director resigned
dot icon07/04/1999
Registered office changed on 08/04/99 from: 376 euston road london NW1 3BL
dot icon07/04/1999
New director appointed
dot icon07/04/1999
New secretary appointed;new director appointed
dot icon28/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORMATION SECRETARY LIMITED
Nominee Secretary
28/03/1999 - 30/03/1999
573
FORMATION DIRECTOR LIMITED
Nominee Director
28/03/1999 - 30/03/1999
573
Glover, Anne Margaret
Director
30/07/1999 - Present
25
Sadler, Jane Miriam
Director
30/06/1999 - 11/01/2001
8
Dukes, Carol Sarah
Director
30/03/1999 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About 3742388 LIMITED

3742388 LIMITED is an(a) Dissolved company incorporated on 28/03/1999 with the registered office located at Prospect Place, 85 Great North Road, Hatfield, Herfordshire AL9 5BS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 3742388 LIMITED?

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3742388 LIMITED is currently Dissolved. It was registered on 28/03/1999 and dissolved on 24/01/2012.

Where is 3742388 LIMITED located?

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3742388 LIMITED is registered at Prospect Place, 85 Great North Road, Hatfield, Herfordshire AL9 5BS.

What does 3742388 LIMITED do?

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3742388 LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for 3742388 LIMITED?

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The latest filing was on 24/01/2012: Final Gazette dissolved following liquidation.