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03726383 LIMITED

Company number 03726383

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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)
14 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2011 4.43 Notice of final account prior to dissolution
08 Nov 2010 AD01 Registered office address changed from Albany Cottage Westdene Way Weybridge Surrey KT13 9RG on 8 November 2010
05 Nov 2010 4.31 Appointment of a liquidator
12 Aug 2010 COCOMP Order of court to wind up
11 Aug 2010 AC92 Restoration by order of the court
13 Oct 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 04/03/08; full list of members
15 Dec 2008 288c Director's Change of Particulars / richard coope / 31/03/2007 / HouseName/Number was: , now: mejorana 11; Street was: 2 island view court, now: los arcos de la quinta; Area was: , now: 29769 benahavis; Post Town was: new milton, now: marbella; Region was: hampshire, now: andalucia; Post Code was: BH25 7HG, now: ; Country was: , now: spain
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 363s Return made up to 04/03/06; full list of members
28 Mar 2007 363s Return made up to 04/03/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 363s Return made up to 04/03/05; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 363s Return made up to 04/03/04; full list of members
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
31 Mar 2003 363s Return made up to 04/03/03; full list of members
31 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
01 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Feb 2002 AA Accounts made up to 31 March 2001