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03734192 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 03734192 Limited. The company was founded 25 years ago and was given the registration number 03734192. The firm's registered office is in LEEDS. You can find them at Kpmg Llp, 1 The Embankment, Leeds, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:03734192 LIMITED
Company Number:03734192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1999
End of financial year:31 March 2013
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Kpmg Llp, 1 The Embankment, Leeds, LS1 4DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
259, Bowling Hall Road, Bradford, BD4 7TJ

Secretary04 October 1999Active
52 Hospital Road, Riddlesden, Keighley, BD20 5EU

Secretary18 June 2004Active
259, Bowling Hall Road, Bradford, BD4 7TJ

Director04 October 1999Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary17 March 1999Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director17 March 1999Active
219 Queens Road, Bradford, BD2 4BT

Director06 December 2007Active
219 Queens Road, Bradford, BD2 4BT

Director19 July 2004Active
219 Queens Road, Bradford, BD2 4BT

Director04 October 1999Active
219 Queens Road, Bradford, BD2 4BT

Director04 October 1999Active
221 Queens Road, Bradford, BD2 4BT

Director04 October 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2019-08-27Restoration

Restoration order of court.

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2019-08-27Change of name

Certificate change of name company.

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2015-04-13Gazette

Gazette dissolved liquidation.

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2015-01-13Insolvency

Liquidation in administration progress report with brought down date.

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2015-01-13Insolvency

Liquidation in administration move to dissolution with case end date.

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2014-08-08Insolvency

Liquidation in administration progress report with brought down date.

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2014-03-25Insolvency

Liquidation administration notice deemed approval of proposals.

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2014-03-03Insolvency

Liquidation in administration proposals.

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2014-02-11Insolvency

Liquidation in administration statement of affairs with form attached.

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2014-02-04Address

Change registered office address company with date old address.

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2014-02-04Address

Change registered office address company with date old address.

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2014-02-04Address

Change registered office address company with date old address.

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2014-01-13Insolvency

Liquidation in administration appointment of administrator.

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2014-01-09Officers

Termination director company with name termination date.

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2013-11-06Accounts

Accounts with accounts type total exemption small.

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2013-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2012-06-19Accounts

Accounts with accounts type total exemption small.

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2012-03-26Annual return

Annual return company with made up date full list shareholders.

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2012-03-26Address

Change sail address company.

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2011-12-20Accounts

Accounts with accounts type total exemption small.

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2011-05-27Annual return

Annual return company with made up date full list shareholders.

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2011-01-06Accounts

Accounts with accounts type total exemption small.

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2010-03-30Annual return

Annual return company with made up date full list shareholders.

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2010-03-30Officers

Change person director company with change date.

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