SOUTH EAST SURFACING (HERTS) LTD.

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SOUTH EAST SURFACING (HERTS) LTD.

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Key Data

Status

Dissolved

Company No.

03940255

Incorporation date

05/03/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

12a Church Street, Warwick CV34 4ABCopy
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Latest events (Record since 05/03/2000)
dot icon07/04/2014
Final Gazette dissolved following liquidation
dot icon07/01/2014
Notice of move from Administration to Dissolution on 2014-01-02
dot icon31/07/2013
Administrator's progress report to 2013-06-04
dot icon14/01/2013
Administrator's progress report to 2012-12-04
dot icon14/01/2013
Notice of extension of period of Administration
dot icon19/08/2012
Administrator's progress report to 2012-07-06
dot icon19/08/2012
Notice of extension of period of Administration
dot icon19/03/2012
Administrator's progress report to 2012-02-18
dot icon06/11/2011
Notice of deemed approval of proposals
dot icon19/10/2011
Statement of administrator's proposal
dot icon25/08/2011
Registered office address changed from 495 Green Lanes London N13 4BS United Kingdom on 2011-08-26
dot icon25/08/2011
Appointment of an administrator
dot icon14/03/2011
Annual return made up to 2011-03-06
dot icon13/03/2011
Total exemption small company accounts made up to 2010-03-31
dot icon13/04/2010
Annual return made up to 2010-03-06 with full list of shareholders
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon26/04/2009
Registered office changed on 27/04/2009 from avco house 6 albert road, east barnet barnet hertfordshire EN4 9SH
dot icon24/03/2009
Return made up to 06/03/09; full list of members
dot icon12/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon08/05/2008
Particulars of a mortgage or charge / charge no: 1
dot icon06/04/2008
Return made up to 06/03/08; full list of members
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/04/2007
Director's particulars changed
dot icon18/04/2007
Secretary's particulars changed
dot icon28/03/2007
Return made up to 06/03/07; full list of members
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon16/03/2006
Return made up to 06/03/06; full list of members
dot icon19/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon27/10/2005
Certificate of change of name
dot icon14/04/2005
Return made up to 06/03/05; full list of members
dot icon23/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon16/03/2004
Return made up to 06/03/04; full list of members
dot icon12/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon13/05/2003
Return made up to 06/03/03; full list of members
dot icon11/02/2003
Director's particulars changed
dot icon11/02/2003
Secretary's particulars changed
dot icon03/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon17/03/2002
Return made up to 06/03/02; full list of members
dot icon10/02/2002
Secretary resigned
dot icon04/02/2002
New secretary appointed
dot icon04/02/2002
Secretary resigned
dot icon04/02/2002
New secretary appointed
dot icon04/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon11/04/2001
Director resigned
dot icon04/04/2001
Return made up to 06/03/01; full list of members
dot icon13/03/2000
New director appointed
dot icon13/03/2000
New secretary appointed;new director appointed
dot icon08/03/2000
Secretary resigned
dot icon08/03/2000
Director resigned
dot icon08/03/2000
Registered office changed on 09/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
dot icon05/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QA REGISTRARS LIMITED
Nominee Secretary
05/03/2000 - 05/03/2000
9026
QA NOMINEES LIMITED
Nominee Director
05/03/2000 - 05/03/2000
8850
BUCKINGHAM COMPANY SERVICES LIMITED
Corporate Secretary
06/03/2001 - 08/01/2002
20
Mr Spencer Dean Cooper
Director
05/03/2000 - Present
9
Cooper, Suzanaah
Secretary
08/01/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTH EAST SURFACING (HERTS) LTD.

SOUTH EAST SURFACING (HERTS) LTD. is an(a) Dissolved company incorporated on 05/03/2000 with the registered office located at 12a Church Street, Warwick CV34 4AB. There are currently 2 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 SOUTH EAST SURFACING (HERTS) LTD.?

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SOUTH EAST SURFACING (HERTS) LTD. is currently Dissolved. It was registered on 05/03/2000 and dissolved on 07/04/2014.

Where is SOUTH EAST SURFACING (HERTS) LTD. located?

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SOUTH EAST SURFACING (HERTS) LTD. is registered at 12a Church Street, Warwick CV34 4AB.

What does SOUTH EAST SURFACING (HERTS) LTD. do?

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SOUTH EAST SURFACING (HERTS) LTD. operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for SOUTH EAST SURFACING (HERTS) LTD.?

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The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.