ENGLEFIELD & SON LIMITED

Key Data

Status

Dissolved

Company No.

04690314

Incorporation date

06/03/2003

Size

Total Exemption Small

Classification

Plastering (45.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

18/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

18/07/2011

Statement of affairs with form 4.19

View PDF (5 pages)

18/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/07/2011

Resolutions

View PDF (1 pages)

15/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (7 pages)

18/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

30/08/2010

Resolutions

View PDF (22 pages)

25/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (6 pages)

07/03/2010

Miscellaneous

View PDF (1 pages)

07/03/2010

Resolutions

View PDF (2 pages)

08/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

09/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

30/01/2009

Ad 12/01/09 gbp si 40@1=40 gbp ic 82/122

View PDF (2 pages)

20/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

12/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

19/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (9 pages)

22/03/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

29/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (9 pages)

19/03/2006

Return made up to 07/03/06; full list of members

View PDF (3 pages)

22/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (9 pages)

20/03/2005

Return made up to 07/03/05; full list of members

View PDF (3 pages)

31/10/2004

Ad 01/11/04--------- £ si 1@1=1 £ ic 81/82

View PDF (2 pages)

31/10/2004

Resolutions

View PDF (1 pages)

24/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

14/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

18/01/2004

Accounting reference date extended from 31/03/04 to 31/05/04

View PDF (1 pages)

13/04/2003

Ad 08/03/03--------- £ si 79@1=79 £ ic 2/81

View PDF (2 pages)

13/04/2003

Resolutions

View PDF (0 pages)

13/04/2003

Resolutions

View PDF (1 pages)

13/04/2003

Div 07/03/03

View PDF (1 pages)

13/04/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2003

Certificate of change of name

View PDF (2 pages)

06/03/2003

Incorporation

View PDF (14 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Englefield, Malcolm Stephen	Secretary	07/03/2003 - Present	-
Englefield, Malcolm Stephen	Director	07/03/2003 - Present	-
Englefield, Scott Stephen	Director	07/03/2003 - Present	-
SHORTHOUSE & MARTIN LTD	Corporate Director	07/03/2003 - 07/03/2003	82
SHORTHOUSE & MARTIN FORMATIONS LTD	Corporate Secretary	07/03/2003 - 07/03/2003	74

Persons with Significant Control

No PSC data available.

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Description

About ENGLEFIELD & SON LIMITED

ENGLEFIELD & SON LIMITED is an(a) Dissolved company incorporated on 06/03/2003 with the registered office located at 62-64 New Road, Basingstoke, Hampshire RG21 7PW. 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 ENGLEFIELD & SON LIMITED?

ENGLEFIELD & SON LIMITED is currently Dissolved. It was registered on 06/03/2003 and dissolved on 18/09/2012.

Where is ENGLEFIELD & SON LIMITED located?

ENGLEFIELD & SON LIMITED is registered at 62-64 New Road, Basingstoke, Hampshire RG21 7PW.

What does ENGLEFIELD & SON LIMITED do?

ENGLEFIELD & SON LIMITED operates in the Plastering (45.41 - SIC 2003) sector.

What is the latest filing for ENGLEFIELD & SON LIMITED?

The latest filing was on 18/09/2012: Final Gazette dissolved following liquidation.