LEGISLATOR 1364 LIMITED

Key Data

Status

Dissolved

Company No.

03471264

Incorporation date

25/11/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1997)

26/03/2024

Final Gazette dissolved via voluntary strike-off

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09/01/2024

First Gazette notice for voluntary strike-off

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02/01/2024

Application to strike the company off the register

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31/03/2023

Confirmation statement made on 2023-03-31 with no updates

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15/08/2022

Accounts for a dormant company made up to 2022-03-31

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01/04/2022

Confirmation statement made on 2022-03-31 with no updates

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26/01/2022

Satisfaction of charge 034712640008 in full

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26/01/2022

Satisfaction of charge 034712640007 in full

View PDF (1 pages)

24/08/2021

Accounts for a dormant company made up to 2021-03-31

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31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

17/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

13/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

07/05/2020

Registration of charge 034712640008, created on 2020-05-01

View PDF (46 pages)

27/11/2019

Part of the property or undertaking has been released and no longer forms part of charge 034712640007

View PDF (1 pages)

01/11/2019

Statement by Directors

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01/11/2019

Statement of capital on 2019-11-01

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01/11/2019

Solvency Statement dated 01/11/19

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01/11/2019

Resolutions

View PDF (4 pages)

13/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

09/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

16/01/2019

Director's details changed for Mr Andrew Michael Bell on 2019-01-16

View PDF (2 pages)

17/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (19 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

28/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (18 pages)

14/11/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

09/11/2017

Memorandum and Articles of Association

View PDF (12 pages)

09/11/2017

Resolutions

View PDF (1 pages)

09/11/2017

Registration of charge 034712640007, created on 2017-11-03

View PDF (23 pages)

03/05/2017

Director's details changed for Mr Andrew Michael Bell on 2017-05-03

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

19/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

19/05/2016

Director's details changed for Mr Andrew Michael Bell on 2015-04-30

View PDF (2 pages)

17/03/2016

Appointment of Mrs Katherine Georgina Cook as a director on 2016-02-23

View PDF (2 pages)

04/03/2016

Register(s) moved to registered inspection location Airport House Exeter & Devon Airport Ltd Clyst Honiton Exeter Devon EX5 2BD

View PDF (1 pages)

04/03/2016

Register inspection address has been changed to Airport House Exeter & Devon Airport Ltd Clyst Honiton Exeter Devon EX5 2BD

View PDF (1 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

08/06/2015

Miscellaneous

View PDF (1 pages)

08/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

01/04/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

16/02/2015

Termination of appointment of Damian Farrimond as a secretary on 2015-02-13

View PDF (1 pages)

16/02/2015

Appointment of Mrs Katherine Georgina Cook as a secretary on 2015-02-13

View PDF (2 pages)

10/12/2014

Director's details changed for Mr Andrew Bell on 2014-10-16

View PDF (2 pages)

12/06/2014

Termination of appointment of Godfrey Ainsworth as a director

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

08/11/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

09/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

23/11/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

08/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

07/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

02/12/2010

Appointment of Mr Damian Farrimond as a secretary

View PDF (1 pages)

02/12/2010

Termination of appointment of Ann Martin as a secretary

View PDF (1 pages)

03/08/2010

Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 2010-08-03

View PDF (2 pages)

21/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

20/05/2010

Secretary's details changed for Ann Michelle Martin on 2010-03-05

View PDF (1 pages)

26/11/2009

Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 2009-11-09

View PDF (2 pages)

05/11/2009

Director's details changed for Andrew Bell on 2009-07-01

View PDF (1 pages)

05/11/2009

Secretary's details changed for Ann Michell Martin on 2009-09-01

View PDF (2 pages)

09/10/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

18/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

12/02/2009

Secretary appointed ann michelle martin

View PDF (2 pages)

12/02/2009

Appointment terminated director clive davies

View PDF (1 pages)

12/02/2009

Appointment terminated secretary daryl chapman

View PDF (1 pages)

28/11/2008

Appointment terminated director john baillie

View PDF (2 pages)

24/11/2008

Director appointed andrew bell

View PDF (2 pages)

08/10/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

01/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

29/01/2008

New secretary appointed

View PDF (2 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

20/09/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

10/09/2007

New secretary appointed

View PDF (2 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

04/06/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

New secretary appointed

View PDF (1 pages)

06/12/2006

Registered office changed on 06/12/06 from: holland court, the close norwich norfolk NR1 4DY

View PDF (1 pages)

25/09/2006

New secretary appointed

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (3 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

07/09/2006

Resolutions

View PDF (3 pages)

07/09/2006

Auditor's resignation

View PDF (1 pages)

07/09/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/09/2006

New director appointed

View PDF (3 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

Resolutions

View PDF (10 pages)

31/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/06/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

03/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

13/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2006

Declaration of satisfaction of mortgage/charge

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19/01/2006

New director appointed

View PDF (2 pages)

08/12/2005

Director resigned

View PDF (1 pages)

30/09/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

25/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

26/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

12/05/2005

Director's particulars changed

View PDF (1 pages)

11/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

Director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

Director resigned

View PDF (1 pages)

23/06/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

26/05/2004

Return made up to 30/04/04; no change of members

View PDF (6 pages)

07/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

06/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

27/11/2002

Return made up to 25/11/02; no change of members

View PDF (5 pages)

21/06/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

13/12/2001

Secretary's particulars changed

View PDF (1 pages)

05/12/2001

Return made up to 25/11/01; full list of members

View PDF (7 pages)

22/11/2001

Director's particulars changed

View PDF (1 pages)

12/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

28/11/2000

Return made up to 25/11/00; no change of members

View PDF (5 pages)

05/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

04/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

13/12/1999

Resolutions

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13/12/1999

Resolutions

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13/12/1999

Resolutions

View PDF (1 pages)

01/12/1999

Return made up to 25/11/99; no change of members

View PDF (7 pages)

30/12/1998

Secretary's particulars changed

View PDF (1 pages)

11/12/1998

Return made up to 25/11/98; full list of members

View PDF (9 pages)

05/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1998

Director's particulars changed

View PDF (1 pages)

17/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

30/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

27/06/1998

Particulars of mortgage/charge

View PDF (5 pages)

25/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

18/06/1998

Ad 12/06/98--------- £ si 100000@1=100000 £ ic 600000/700000

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18/06/1998

Nc inc already adjusted 12/06/98

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18/06/1998

Resolutions

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18/06/1998

Resolutions

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30/12/1997

Director resigned

View PDF (2 pages)

30/12/1997

Secretary resigned;director resigned

View PDF (2 pages)

30/12/1997

New secretary appointed

View PDF (4 pages)

30/12/1997

New director appointed

View PDF (6 pages)

30/12/1997

New director appointed

View PDF (4 pages)

30/12/1997

New director appointed

View PDF (4 pages)

30/12/1997

New director appointed

View PDF (6 pages)

30/12/1997

Registered office changed on 30/12/97 from: holland court the close norwich norfolk NR1 4DX

View PDF (2 pages)

30/12/1997

Nc inc already adjusted 17/12/97

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30/12/1997

Conve 17/12/97

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30/12/1997

Ad 17/12/97--------- £ si 599998@1=599998 £ ic 2/600000

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30/12/1997

Resolutions

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30/12/1997

Resolutions

View PDF (44 pages)

30/12/1997

Resolutions

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30/12/1997

Resolutions

View PDF (2 pages)

25/11/1997

Incorporation

View PDF (23 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About LEGISLATOR 1364 LIMITED

LEGISLATOR 1364 LIMITED is an(a) Dissolved company incorporated on 25/11/1997 with the registered office located at Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk NR6 6JA. There is currently no 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 LEGISLATOR 1364 LIMITED?

LEGISLATOR 1364 LIMITED is currently Dissolved. It was registered on 25/11/1997 and dissolved on 26/03/2024.

Where is LEGISLATOR 1364 LIMITED located?

LEGISLATOR 1364 LIMITED is registered at Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk NR6 6JA.

What does LEGISLATOR 1364 LIMITED do?

LEGISLATOR 1364 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEGISLATOR 1364 LIMITED?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.