04688050 LTD

Learn more about 04688050 LTD, check company details and find out public informations.

UK - England - Gloucestershire - Stroud - Minchinhampton - Minchinhampton - GL6 9


Company details

HIGHFIELD CIRENCESTER ROAD, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, UNITED KINGDOM, GL6 9EQ
Company type: Private Limited Company
Company number: 04688050
Company status: Active - Proposal to Strike off
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 2003.03.06
last member list: 2010.03.06
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made up date: 2010.03.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2011.04.03
overdue: OVERDUE
last made up date: 2010.03.06
document available: 1

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Companies near by 04688050 LTD

List of company documents:

FIRST GAZETTE
Form type: GAZ1
Date: 2012.12.04
REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 51 CAM GREEN CAM DURSLEY GLOS GL11 5HL UK
Form type: AD01
Date: 2012.03.30
APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMS
Form type: TM01
Date: 2012.03.12
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.08.23
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.28
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.15
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.08
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.31
Form type: LATEST SOC
Document description: 31/03/10 STATEMENT OF CAPITAL;GBP 300
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.31
DIRECTOR'S CHANGE OF PARTICULARS / KAREN HELEN WILLIAMS / 06/03/2010
Form type: CH01
Date: 2010.03.31
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
APPOINTMENT TERMINATED SECRETARY LORI DYER
Form type: 288b
Date: 2009.03.23
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
REGISTERED OFFICE CHANGED ON 30/01/2009 FROM, 13 STATION ROAD, CAM, DURSLEY, GLOUCESTERSHIRE, GL11 5NS
Form type: 287
Date: 2009.01.30
RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
NC INC ALREADY ADJUSTED 06/04/06
Form type: 123
Date: 2007.07.04
REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 13 STATION ROAD, CAM, DURSLEY, SOUTH GLOS GL11 5HL
Form type: 287
Date: 2007.07.04
STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 2007.06.29
AD 06/04/06--------- £ SI 200@1
Form type: 88(2)O
Date: 2007.06.29
RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
NC INC ALREADY ADJUSTED 01/03/06
Form type: 123
Date: 2007.03.12
£ NC 100/300 01/03/06
Form type: RES04
Date: 2007.03.12
AD 31/03/06--------- £ SI 200@1=200 £ IC 100/300
Form type: 88(2)R
Date: 2007.03.12
SHARES ISSUED TO KW 01/03/06
Form type: RES13
Date: 2007.03.12
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
REGISTERED OFFICE CHANGED ON 15/11/06 FROM: THE STABLES, MANOR FARM, CHAVENAGE, TETBURY, GLOUCESTERSHIRE GL8 8XW
Form type: 287
Date: 2006.11.15
RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.11
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.20
RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.22
REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 15 HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DP
Form type: 287
Date: 2004.10.22
AD 08/09/04--------- £ SI 99@1=99 £ IC 1/100
Form type: 88(2)R
Date: 2004.10.22
RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
Child documents:
Document type: ANNOTATION
Date: 2004.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.26
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.10
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.03.06

Company directors and board members:

LORI ANN DYER
Secretary, 2003.03.20 - 2008.12.31
HIGHFIELDS CIRENCESTER ROAD MINCHINHAMPTON , STROUD
GL6 9EQ, GLOUCESTERSHIRE
FORM 10 SECRETARIES FD LTD
Nominee Secretary, 2003.03.06 - 2003.03.10
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS
JOHN ROBERT DYER
Director, 2003.03.20 - 2006.01.31
HIGHFIELD CIRENCESTER ROAD MINCHINHAMPTON , STROUD
GL6 9EQ, GLOUCESTERSHIRE
FORM 10 DIRECTORS FD LTD
Nominee Director, 2003.03.06 - 2003.03.10
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS
KAREN HELEN WILLIAMS
Director, ASBESTOS SURVEYOR, 2005.11.17 - 2008.03.31
51 CAM GREEN CAM , DURSLEY
GL11 5HL, GLOUCESTERSHIRE

Informations about Private Limited Company 04688050 LTD have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.01.24. Reload the data