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03171953 LIMITED

Company number 03171953

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Jan 2013	4.68	Liquidators' statement of receipts and payments to 4 November 2012	View PDF Liquidators' statement of receipts and payments to 4 November 2012 - link opens in a new window - 9 pages (9 pages)
19 Nov 2012	AD01	Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 19 November 2012	View PDF Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AD01	Registered office address changed from C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 19 October 2012	View PDF Registered office address changed from C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CERTNM	Company name changed disarmco LIMITED\certificate issued on 27/02/12 RES15 ‐ Change company name resolution on 2012-02-21	View PDF Company name changed disarmco LIMITED\certificate issued on 27/02/12 RES15 ‐ Change company name resolution on 2012-02-21 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	4.68	Liquidators' statement of receipts and payments to 4 November 2011	View PDF Liquidators' statement of receipts and payments to 4 November 2011 - link opens in a new window - 9 pages (9 pages)
12 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Nov 2010	AD01	Registered office address changed from Victoria House 50 Alexandra Street Southend on Sea Essex SS1 1BN on 11 November 2010	View PDF Registered office address changed from Victoria House 50 Alexandra Street Southend on Sea Essex SS1 1BN on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	TM01	Termination of appointment of John Reid as a director	View PDF Termination of appointment of John Reid as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 9,500	View PDF Annual return made up to 13 March 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 9,500 - link opens in a new window - 8 pages (8 pages)
01 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Jul 2010	CH01	Director's details changed for John Richard Broun Fitzgerald on 1 January 2010	View PDF Director's details changed for John Richard Broun Fitzgerald on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
20 Oct 2009	TM01	Termination of appointment of Clifford Welham as a director	View PDF Termination of appointment of Clifford Welham as a director - link opens in a new window - 1 page (1 page)
01 Apr 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
02 Dec 2008	288b	Appointment terminated director christopher le hardy	View PDF Appointment terminated director christopher le hardy - link opens in a new window - 1 page (1 page)
31 Mar 2008	288c	Director and secretary's change of particulars / john fitzgerald / 31/03/2008	View PDF Director and secretary's change of particulars / john fitzgerald / 31/03/2008 - link opens in a new window - 1 page (1 page)
19 Mar 2008	363a	Return made up to 13/03/08; full list of members	View PDF Return made up to 13/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)

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