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04804367 LIMITED

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

This company is commonly known as 04804367 Limited. The company was founded 20 years ago and was given the registration number 04804367. The firm's registered office is in LEICESTER. You can find them at Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:04804367 LIMITED
Company Number:04804367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 June 2003
End of financial year:28 February 2014
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire, LE1 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallaton Hall, Eastgate, Hallaton, Market Harborough, LE16 8UB

Director19 June 2003Active
Hallaton House, 4 High Street, Hallaton, Market Harborough, LE16 8UD

Secretary19 June 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary19 June 2003Active
14 Kelthorpe Road, Ketton, Rutland, PE9 3RS

Director18 November 2003Active
Hallaton House, 4 High Street, Hallaton, Market Harborough, LE16 8UD

Director19 June 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director19 June 2003Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-05Insolvency

Liquidation resolution miscellaneous.

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2019-11-01Officers

Termination secretary company with name termination date.

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2019-11-01Officers

Termination director company with name termination date.

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2019-05-16Address

Change registered office address company with date old address new address.

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2019-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-15Resolution

Resolution.

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2019-01-28Insolvency

Liquidation voluntary declaration of solvency.

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2019-01-28Insolvency

Order of court restoration previously members voluntary liquidation.

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2016-05-02Gazette

Gazette dissolved liquidation.

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2016-03-18Officers

Change person director company with change date.

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2016-02-02Insolvency

Liquidation voluntary members return of final meeting.

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2015-06-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2014-04-01Insolvency

Liquidation voluntary appointment of liquidator.

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2014-04-01Resolution

Resolution.

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2014-04-01Insolvency

Liquidation voluntary declaration of solvency.

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2014-03-28Mortgage

Mortgage satisfy charge full.

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2014-02-18Accounts

Change account reference date company current shortened.

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2014-02-18Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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