• UK
  • 03928449 LIMITED - 1, Oak Lodge Avenue, Chigwell, Essex, United Kingdom

Company Information

Company registration number
03928449
Company Status
LIVE
Country
United Kingdom
Registered Address
1
Oak Lodge Avenue
Chigwell
Essex
IG7 5JA
1, Oak Lodge Avenue, Chigwell, Essex, IG7 5JA UK

Management

Managing Directors
LIAM DAVID FOLEY
Company secretaries
MANDY FOLEY

Company Details

Type of Business
ltd
Incorporated
2000-02-17
Dissolved on
2014-06-11
SIC/NACE
4521 - General construction & civil engineering

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date:
Last Date: 2009-04-30
Last Return Made Up To:
2009-02-17

03928449 LIMITED Company Description

03928449 LIMITED is a ltd registered in United Kingdom with the Company reg no 03928449. Its current trading status is "live". It was registered 2000-02-17. It has declared SIC or NACE codes as "4521 - General construction & civil engineering". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2009. The latest annual return was filed up to 2009-02-17.It can be contacted at 1 .
More information

Get 03928449 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 03928449 Limited - 1, Oak Lodge Avenue, Chigwell, Essex, United Kingdom

2000-02-17 24 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-06-11) - GAZ2

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  • NOTICE OF COMPLETION OF WINDING UP (2014-03-11) - L64.07

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  • ORDER OF COURT - RESTORE AND WIND UP (2011-05-19) - AC93

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  • STRUCK OFF AND DISSOLVED (2011-02-08) - GAZ2

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  • ORDER OF COURT TO WIND UP (2011-06-02) - COCOMP

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  • FIRST GAZETTE (2010-10-26) - GAZ1

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  • DISS40 (DISS40(SOAD)) (2010-06-09) - DISS40

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  • 30/04/09 TOTAL EXEMPTION SMALL (2010-06-08) - AA

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  • FIRST GAZETTE (2010-05-04) - GAZ1

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS (2010-04-23) - TM01

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  • RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS (2009-05-20) - 363a

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-02-04) - 395

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  • 30/04/08 TOTAL EXEMPTION SMALL (2009-07-28) - AA

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  • 30/04/07 TOTAL EXEMPTION SMALL (2008-09-17) - AA

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  • 30/04/06 TOTAL EXEMPTION SMALL (2008-09-17) - AA

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  • RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS (2008-04-16) - 363a

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  • DIRECTOR APPOINTED MR DAVID JENKINS (2008-10-07) - 288a

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  • RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS (2007-03-08) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-09-25) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2006-08-14) - 288c

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  • RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS (2006-03-13) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-11-01) - AA

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  • RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS (2005-04-26) - 363s

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  • REGISTERED OFFICE CHANGED ON 18/04/05 FROM: (2005-04-18) - 287

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  • RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS (2004-03-02) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 (2004-02-26) - AA

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  • REGISTERED OFFICE CHANGED ON 02/03/04 FROM: (2004-03-02) - 287

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  • RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS (2003-06-05) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 (2003-05-29) - AA

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  • NEW SECRETARY APPOINTED (2003-03-08) - 288a

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  • SECRETARY RESIGNED (2003-01-30) - 288b

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  • DIRECTOR RESIGNED (2003-01-30) - 288b

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  • RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS (2002-04-18) - 363s

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  • ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 (2001-01-16) - 225

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  • NEW DIRECTOR APPOINTED (2001-02-28) - 288a

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  • AD 07/02/01--------- (2001-02-28) - 88(2)R

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  • REGISTERED OFFICE CHANGED ON 15/10/01 FROM: (2001-10-15) - 287

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 (2001-11-07) - AA

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  • RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS (2001-02-28) - 363s

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  • DIRECTOR RESIGNED (2000-02-23) - 288b

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  • SECRETARY RESIGNED (2000-02-23) - 288b

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  • NEW DIRECTOR APPOINTED (2000-02-23) - 288a

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  • REGISTERED OFFICE CHANGED ON 23/02/00 FROM: (2000-02-23) - 287

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  • NEW SECRETARY APPOINTED (2000-02-23) - 288a

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  • INCORPORATION DOCUMENTS (2000-02-17) - NEWINC

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