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03531065 LIMITED

Company number 03531065

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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)
20 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2012 AC92 Restoration by order of the court
07 Jul 2009 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2009 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2009 652a Application for striking-off
18 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
13 Aug 2008 225 Accounting reference date extended from 30/04/2008 to 31/05/2008
22 May 2008 287 Registered office changed on 22/05/2008 from 78 high street winslow buckinghamshire MK18 3DG
23 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Enter contracts 25/03/2008
29 Mar 2008 363a Return made up to 19/03/08; full list of members
28 Mar 2008 288c Director's Change of Particulars / christine jenkins / 27/07/2007 / HouseName/Number was: , now: 47; Street was: 16 nightingale road, now: field way; Post Code was: WD3 7DF, now: WD3 7EL; Country was: , now: united kingdom
28 Mar 2008 288c Secretary's Change of Particulars / sheila stone / 19/01/2008 / Title was: , now: mrs; HouseName/Number was: , now: 17; Street was: 25 carnival close, now: summerlands park drive; Post Code was: TA19 9DG, now: TA19 9BW; Country was: , now: united kingdom
21 Jan 2008 288a New director appointed
05 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
10 Apr 2007 363a Return made up to 19/03/07; full list of members
10 Apr 2007 288c Secretary's particulars changed
05 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
04 Apr 2006 363a Return made up to 19/03/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Jun 2005 288b Director resigned
04 May 2005 363s Return made up to 19/03/05; full list of members
04 May 2005 288b Director resigned
04 May 2005 288b Director resigned
06 Apr 2005 AA Accounts made up to 30 April 2004