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1ST RESET LIMITED

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

This company is commonly known as 1st Reset Limited. The company was founded 20 years ago and was given the registration number 05052904. The firm's registered office is in HERTFORDSHIRE. You can find them at 32 Porters Close, Buntingford, Hertfordshire, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:1ST RESET LIMITED
Company Number:05052904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 February 2004
End of financial year:28 February 2014
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:32 Porters Close, Buntingford, Hertfordshire, SG9 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Porters Close, Buntingford, Hertfordshire, SG9 9BW

Secretary01 June 2015Active
32 Porters Close, Buntingford, Hertfordshire, SG9 9BW

Director01 June 2015Active
32 Porters Close, Buntingford, Hertfordshire, SG9 9BW

Director07 May 2015Active
32 Porters Close, Buntingford, SG9 9BW

Secretary13 December 2005Active
4 Canberra Close, Bassingbourn, Royston, SG8 5JF

Secretary23 February 2004Active
32, 32 Porters Close, Buntingford, England, SG9 9BW

Director01 November 2013Active
32 Porters Close, Buntingford, SG9 9BW

Director13 December 2005Active
4 Canberra Close, Bassingbourn, Royston, SG8 5JF

Director23 February 2004Active
32 Porters Close, Buntingford, SG9 9BW

Director23 February 2004Active
34 Willowcourt Avenue, Harrow, HA3 8ES

Director30 June 2006Active

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
2018-01-16Insolvency

Liquidation compulsory completion.

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2016-12-02Insolvency

Liquidation compulsory winding up order.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Officers

Appoint person director company with name date.

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2015-06-18Officers

Appoint person secretary company with name date.

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2015-06-18Officers

Termination director company with name termination date.

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2015-06-18Officers

Termination secretary company with name termination date.

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2015-05-08Officers

Appoint person director company with name date.

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2015-05-08Officers

Change person secretary company with change date.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-24Gazette

Gazette filings brought up to date.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2014-04-11Dissolution

Dissolved compulsory strike off suspended.

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2014-03-04Gazette

Gazette notice compulsary.

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2013-11-01Officers

Appoint person director company with name.

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2013-11-01Officers

Termination director company with name.

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2013-11-01Officers

Termination director company with name.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-03Mortgage

Legacy.

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2012-11-26Accounts

Accounts with accounts type total exemption small.

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2012-04-17Annual return

Annual return company with made up date full list shareholders.

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2011-12-02Accounts

Accounts with accounts type total exemption small.

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2011-04-12Annual return

Annual return company with made up date full list shareholders.

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