EQUESTRIAN SURFACES (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

03557484

Incorporation date

04/05/1998

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/05/1998)

23/07/2012

Final Gazette dissolved via voluntary strike-off

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09/04/2012

First Gazette notice for voluntary strike-off

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28/03/2012

Application to strike the company off the register

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12/03/2012

Total exemption small company accounts made up to 2011-12-31

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20/02/2012

Appointment of Mrs Rita Mary Harper as a director on 2012-02-21

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09/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

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30/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (4 pages)

19/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/05/2009

Return made up to 05/05/09; full list of members

View PDF (3 pages)

12/05/2009

Location of debenture register

View PDF (1 pages)

12/05/2009

Registered office changed on 13/05/2009 from drivers height farm newchurch in penole burnley lancashire BB12 9LT

View PDF (1 pages)

12/05/2009

Location of register of members

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05/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

23/10/2008

Return made up to 05/05/08; full list of members

View PDF (6 pages)

24/10/2007

Accounts for a small company made up to 2006-12-31

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18/07/2007

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

View PDF (6 pages)

01/06/2006

Return made up to 05/05/06; full list of members

View PDF (6 pages)

30/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/09/2005

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

View PDF (6 pages)

02/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

06/05/2004

Return made up to 05/05/04; full list of members

View PDF (6 pages)

15/04/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

11/02/2004

Ad 20/01/04--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

03/08/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

03/08/2003

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

View PDF (6 pages)

30/01/2003

Certificate of change of name

View PDF (3 pages)

25/01/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

06/06/2002

Return made up to 05/05/02; full list of members

View PDF (6 pages)

29/05/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

06/11/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

07/06/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

02/08/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

02/08/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

17/08/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

17/08/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

12/01/1999

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Secretary resigned

View PDF (1 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

Certificate of change of name

View PDF (2 pages)

04/05/1998

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Harper, Rita Mary	Director	20/02/2012 - Present	16
FIRST SECRETARIES LIMITED	Nominee Secretary	04/05/1998 - 04/05/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	04/05/1998 - 04/05/1998	5474
Harper, Paul Harry	Director	14/05/1998 - Present	3
Harper, Rita Mary	Secretary	14/05/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About EQUESTRIAN SURFACES (INTERNATIONAL) LIMITED

EQUESTRIAN SURFACES (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 04/05/1998 with the registered office located at Drivers Height Farm, Newchurch In Pendle, Burnley, Lancashire BB12 9LT. 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 EQUESTRIAN SURFACES (INTERNATIONAL) LIMITED?

EQUESTRIAN SURFACES (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 04/05/1998 and dissolved on 23/07/2012.

Where is EQUESTRIAN SURFACES (INTERNATIONAL) LIMITED located?

EQUESTRIAN SURFACES (INTERNATIONAL) LIMITED is registered at Drivers Height Farm, Newchurch In Pendle, Burnley, Lancashire BB12 9LT.

What does EQUESTRIAN SURFACES (INTERNATIONAL) LIMITED do?

EQUESTRIAN SURFACES (INTERNATIONAL) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for EQUESTRIAN SURFACES (INTERNATIONAL) LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.