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03097650 LIMITED
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03097650 LIMITED: Filings

    • Overview

    Company Name03097650 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03097650
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 03097650 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Registered office address changed from Llanmaes St. Fagans Cardiff CF5 6DU on Oct 08, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 05, 2012

    		LRESEX

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 05, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 05, 2011

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Richard Brazier as a director

    		1 pagesTM01

    Appointment of Llanmaes Corporate Services Limited as a director

    		2 pagesAP02

    Full accounts made up to Dec 31, 2009

    		19 pagesAA

    Termination of appointment of Brian Clarke as a director

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 22, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2011

    Statement of capital on Apr 01, 2011

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 22, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Richard Brazier on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Brian Clarke on Oct 01, 2009

    		2 pagesCH01

    Certificate of change of name

    Company name changed culver employee benefits LIMITED\certificate issued on 19/06/09
    		2 pagesCERTNM

    legacy

    		1 pages288c

    Accounts made up to Dec 31, 2008

    		2 pagesAA

    Accounts made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2006

    		2 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0