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CROXLEY ROAD 2016999 LIMITED

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CROXLEY ROAD 2016999 LIMITED

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Key Data

Status

Dissolved

Company No.

05016556

Incorporation date

14/01/2004

Size

Total Exemption Small

Classification

Shaping and processing of flat glass (23.12 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire AL1 3TFCopy
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Latest events (Record since 14/01/2004)
dot icon17/01/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/10/2017
Notice of move from Administration to Dissolution
View PDF (21 pages)
dot icon05/07/2017
Administrator's progress report
View PDF (21 pages)
dot icon27/02/2017
Notice of deemed approval of proposals
View PDF (29 pages)
dot icon26/02/2017
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon20/02/2017
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon08/02/2017
Statement of administrator's proposal
View PDF (29 pages)
dot icon16/01/2017
Appointment of an administrator
View PDF (1 pages)
dot icon04/01/2017
Registered office address changed from 1-5 Duxons Turn Hemel Hempstead Hertfordshire HP2 4SB to 4th Floor 4 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 2017-01-05
View PDF (2 pages)
dot icon04/01/2017
Certificate of change of name
View PDF (2 pages)
dot icon04/01/2017
Change of name notice
View PDF (2 pages)
dot icon27/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon14/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon19/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (9 pages)
dot icon27/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2013
Total exemption full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon13/03/2012
Appointment of James Richard Toley as a director
View PDF (3 pages)
dot icon13/02/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon03/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2011
Registered office address changed from 48 London Road Apsley Hemel Hempstead Herts HP3 9SB on 2011-02-04
View PDF (1 pages)
dot icon20/04/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon27/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2010
Director's details changed for Gordon Maclean on 2009-10-01
View PDF (2 pages)
dot icon17/05/2009
Return made up to 15/01/09; full list of members
View PDF (3 pages)
dot icon02/04/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon13/05/2008
Return made up to 15/01/08; full list of members
View PDF (6 pages)
dot icon27/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon26/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon02/02/2007
Return made up to 15/01/07; full list of members
View PDF (6 pages)
dot icon18/06/2006
Return made up to 15/01/06; full list of members
View PDF (6 pages)
dot icon22/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon17/06/2005
Registered office changed on 18/06/05 from: woodford house, woodford road watford hertfordshire WD17 1DL
View PDF (1 pages)
dot icon19/04/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/04/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon09/03/2005
Return made up to 27/01/05; full list of members
View PDF (6 pages)
dot icon16/02/2005
Ad 15/01/04--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon16/02/2005
Accounting reference date extended from 31/01/05 to 31/03/05
View PDF (1 pages)
dot icon24/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/02/2004
New secretary appointed
View PDF (1 pages)
dot icon19/02/2004
New director appointed
View PDF (1 pages)
dot icon19/02/2004
Secretary resigned
View PDF (1 pages)
dot icon19/02/2004
Director resigned
View PDF (1 pages)
dot icon14/01/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
14/01/2004 - 14/01/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
14/01/2004 - 14/01/2004
67500
Maclean, Fiona
Secretary
14/01/2004 - Present
-
Maclean, Gordon Stuart
Director
14/01/2004 - Present
1
Toley, James Richard
Director
02/02/2012 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CROXLEY ROAD 2016999 LIMITED

CROXLEY ROAD 2016999 LIMITED is an(a) Dissolved company incorporated on 14/01/2004 with the registered office located at 4th Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire AL1 3TF. 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 CROXLEY ROAD 2016999 LIMITED?

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CROXLEY ROAD 2016999 LIMITED is currently Dissolved. It was registered on 14/01/2004 and dissolved on 17/01/2018.

Where is CROXLEY ROAD 2016999 LIMITED located?

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CROXLEY ROAD 2016999 LIMITED is registered at 4th Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire AL1 3TF.

What does CROXLEY ROAD 2016999 LIMITED do?

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CROXLEY ROAD 2016999 LIMITED operates in the Shaping and processing of flat glass (23.12 - SIC 2007) sector.

What is the latest filing for CROXLEY ROAD 2016999 LIMITED?

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The latest filing was on 17/01/2018: Final Gazette dissolved following liquidation.