03739495 LIMITED

03739495
5 OLD FORGE ROAD ASHBY MAGNA LUTTERWORTH LE17 5NL

Documents

Documents
Date Category Description Pages
09 Dec 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
04 Dec 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
02 Dec 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
22 Nov 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
08 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jan 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Jan 2021 resolution Resolution 1 Buy now
21 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2020 accounts Annual Accounts 8 Buy now
07 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
06 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
06 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 accounts Annual Accounts 7 Buy now
28 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jun 2019 accounts Annual Accounts 7 Buy now
03 Jun 2019 officers Termination of appointment of director (Simon Richard Hazelton) 1 Buy now
03 Jun 2019 officers Termination of appointment of secretary (Simon Richard Hazelton) 1 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 officers Appointment of director (Mrs Valerie Danielle Hazelton) 2 Buy now
11 Sep 2018 mortgage Registration of a charge 17 Buy now
19 Apr 2018 accounts Annual Accounts 8 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2017 accounts Annual Accounts 6 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Nov 2016 mortgage Registration of a charge 17 Buy now
23 Sep 2016 mortgage Registration of a charge 18 Buy now
22 Sep 2016 mortgage Registration of a charge 18 Buy now
29 Jul 2016 mortgage Registration of a charge 17 Buy now
09 May 2016 accounts Annual Accounts 6 Buy now
24 Mar 2016 annual-return Annual Return 5 Buy now
18 Mar 2016 officers Change of particulars for director (Mr Simon Richard Hazelton) 2 Buy now
24 Mar 2015 annual-return Annual Return 5 Buy now
23 Feb 2015 accounts Annual Accounts 5 Buy now
30 Sep 2014 mortgage Registration of a charge 17 Buy now
30 Sep 2014 mortgage Registration of a charge 17 Buy now
28 Apr 2014 accounts Annual Accounts 5 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
12 Apr 2013 accounts Annual Accounts 5 Buy now
25 Mar 2013 annual-return Annual Return 5 Buy now
16 Oct 2012 miscellaneous Miscellaneous 1 Buy now
15 May 2012 accounts Annual Accounts 5 Buy now
19 Apr 2012 annual-return Annual Return 5 Buy now
09 Aug 2011 mortgage Particulars of a mortgage or charge 6 Buy now
09 Aug 2011 mortgage Particulars of a mortgage or charge 7 Buy now
08 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 May 2011 accounts Annual Accounts 5 Buy now
11 May 2011 annual-return Annual Return 5 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
26 Feb 2010 accounts Annual Accounts 5 Buy now
17 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2009 annual-return Return made up to 24/03/09; full list of members 3 Buy now
12 Feb 2009 accounts Annual Accounts 6 Buy now
08 May 2008 annual-return Return made up to 24/03/08; full list of members 3 Buy now
14 Apr 2008 officers Director's change of particulars / thomas hazelton / 01/01/2008 1 Buy now
14 Apr 2008 officers Director and secretary's change of particulars / simon hazelton / 01/01/2008 1 Buy now
25 Feb 2008 accounts Annual Accounts 6 Buy now
03 Feb 2008 officers Director resigned 1 Buy now
30 Aug 2007 mortgage Particulars of mortgage/charge 6 Buy now
25 Apr 2007 annual-return Return made up to 24/03/07; full list of members 7 Buy now
26 Mar 2007 accounts Annual Accounts 15 Buy now
18 May 2006 annual-return Return made up to 24/03/06; full list of members 7 Buy now
07 Apr 2006 accounts Annual Accounts 14 Buy now
05 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
30 Mar 2005 annual-return Return made up to 24/03/05; full list of members 7 Buy now
26 Jan 2005 accounts Annual Accounts 14 Buy now
08 Jun 2004 accounts Annual Accounts 12 Buy now
23 Apr 2004 annual-return Return made up to 24/03/04; full list of members 7 Buy now
22 Mar 2004 address Registered office changed on 22/03/04 from: h I weir house 5 weir road kibworth beauchamp leicestershire LE8 0LQ 1 Buy now
10 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
16 Feb 2004 accounts Accounting reference date extended from 30/06/03 to 31/08/03 1 Buy now
25 Nov 2003 officers New director appointed 2 Buy now
25 Nov 2003 officers New director appointed 2 Buy now
23 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
15 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
15 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
15 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
23 Mar 2003 annual-return Return made up to 24/03/03; full list of members 6 Buy now
25 Oct 2002 accounts Annual Accounts 6 Buy now
10 Apr 2002 annual-return Return made up to 24/03/02; no change of members 6 Buy now
25 Oct 2001 accounts Annual Accounts 6 Buy now
28 Mar 2001 annual-return Return made up to 24/03/01; no change of members 6 Buy now