M8414 LIMITED

Key Data

Status

Dissolved

Company No.

03363134

Incorporation date

30/04/1997

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1997)

16/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2010

Administrator's progress report to 2010-05-11

View PDF (17 pages)

16/05/2010

Notice of move from Administration to Dissolution on 2010-05-11

View PDF (17 pages)

04/01/2010

Administrator's progress report to 2009-12-18

View PDF (13 pages)

18/08/2009

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

18/08/2009

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

18/08/2009

Notice of vacation of office by administrator

View PDF (11 pages)

17/08/2009

Registered office changed on 18/08/2009 from begbies traynor south LLP c/o calverton house tilers road milton keynes MK11 3LL

View PDF (1 pages)

10/08/2009

Administrator's progress report to 2009-06-18

View PDF (8 pages)

20/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

14/01/2009

Administrator's progress report to 2008-12-18

View PDF (12 pages)

04/12/2008

Notice of extension of period of Administration

View PDF (1 pages)

10/08/2008

Administrator's progress report to 2008-06-18

View PDF (13 pages)

10/07/2008

Registered office changed on 11/07/2008 from c/o hillier hopkins 64 clarendon road watford herts WD17 1DA

View PDF (1 pages)

21/05/2008

Memorandum and Articles of Association

View PDF (9 pages)

15/05/2008

Certificate of change of name

View PDF (2 pages)

07/04/2008

Statement of affairs with form 2.14B

View PDF (11 pages)

27/02/2008

Statement of administrator's proposal

View PDF (30 pages)

07/01/2008

Appointment of an administrator

View PDF (1 pages)

18/07/2007

Registered office changed on 19/07/07 from: 64 clarendon road watford WD17 1DA

View PDF (1 pages)

11/07/2007

Registered office changed on 12/07/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF

View PDF (1 pages)

20/06/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/06/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

07/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

05/02/2006

Director resigned

View PDF (1 pages)

07/12/2005

Ad 06/01/05--------- £ si 1@1

View PDF (2 pages)

07/09/2005

New director appointed

View PDF (2 pages)

07/09/2005

New director appointed

View PDF (2 pages)

07/09/2005

New director appointed

View PDF (2 pages)

07/09/2005

Director resigned

View PDF (1 pages)

15/05/2005

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

View PDF (6 pages)

20/03/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

20/09/2004

Registered office changed on 21/09/04 from: 2 high road eastcote pinner middlesex HA5 2EW

View PDF (1 pages)

16/08/2004

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

11/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

04/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

21/11/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

03/06/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

21/04/2003

New secretary appointed

View PDF (2 pages)

21/04/2003

Secretary resigned

View PDF (1 pages)

10/06/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

10/04/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/07/2001

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

View PDF (6 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

10/07/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

04/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

22/06/1999

Accounting reference date shortened from 31/05/99 to 30/04/99

View PDF (1 pages)

08/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

04/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

08/07/1997

Registered office changed on 09/07/97 from: 1 meadow way eastcote ruislip middlesex HA4 8TE

View PDF (1 pages)

27/05/1997

New director appointed

View PDF (2 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

18/05/1997

Registered office changed on 19/05/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

18/05/1997

Secretary resigned

View PDF (1 pages)

18/05/1997

Director resigned

View PDF (1 pages)

30/04/1997

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Mr Steven Keith Evans	Director	25/07/2005 - 24/11/2005	21
Jablanka Milicevic	Director	01/05/1997 - 21/01/1999	12
Rade Milicevic	Director	21/01/1999 - 26/07/2005	13
SEMKEN LIMITED	Nominee Secretary	30/04/1997 - 01/05/1997	1539
LUFMER LIMITED	Nominee Director	30/04/1997 - 01/05/1997	1514

Persons with Significant Control

No PSC data available.

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Description

About M8414 LIMITED

M8414 LIMITED is an(a) Dissolved company incorporated on 30/04/1997 with the registered office located at Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. 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 M8414 LIMITED?

M8414 LIMITED is currently Dissolved. It was registered on 30/04/1997 and dissolved on 16/08/2010.

Where is M8414 LIMITED located?

M8414 LIMITED is registered at Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF.

What does M8414 LIMITED do?

M8414 LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for M8414 LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved following liquidation.