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03467313 LIMITED

Company number 03467313

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2011 DS01 Application to strike the company off the register
23 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-18
23 Sep 2010 CONNOT Change of name notice
23 Sep 2010 CH01 Director's details changed for Julian Courtland-Smith on 27 February 2006
20 Sep 2010 AC92 Restoration by order of the court
09 Dec 2003 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2003 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2003 652a Application for striking-off
10 Feb 2003 363s Return made up to 18/11/02; full list of members
26 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
14 Feb 2002 363s Return made up to 18/11/01; full list of members
01 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
11 Dec 2000 363s Return made up to 18/11/00; full list of members
11 Dec 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Dec 2000 287 Registered office changed on 11/12/00 from: 415 limpsfield road warlingham surrey CR6 9HA
29 Sep 2000 AA Accounts for a small company made up to 30 November 1999
24 Nov 1999 363s Return made up to 18/11/99; full list of members
13 Jul 1999 AA Accounts for a small company made up to 30 November 1998
15 Jan 1999 363s Return made up to 18/11/98; full list of members
15 Jan 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Jan 1999 363(287) Registered office changed on 15/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/01/99
06 Feb 1998 287 Registered office changed on 06/02/98 from: 217 old london road hastings east sussex TN35 5LU
08 Dec 1997 288a New director appointed