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03242022 Limited

Company Registration Number: 03242022

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
03242022 Limited is a Private Company Limited by Shares first registered on 27 August 1996. Its current registered address is in 31 Wellington Street, Leeds.

Registered Address

3RD FLOOR
WELLINGTON PLAZA
31 WELLINGTON STREET
LEEDS
LS1 4DL

There are 524 companies currently registered at this postcode, including this one.

All companies at LS1 4DL

Registration Data

Company Number

03242022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2002

Accounts Next Due

30 June 2004

Returns Last Made Up

27 August 2003

Returns Next Due

24 September 2004

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • STEADMAN, Clare

    Secretary

    Appointed on 3 September 1996

     

    11 Fullwood Drive
    Golcar
    Huddersfield
    West Yorkshire
    HD7 4JH

  • STEADMAN, Trevor James

    Director

    Appointed on 3 September 1996

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: May 1956

    11 Fullwood Drive
    Golcar
    Huddersfield
    West Yorkshire
    HD7 4JH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 1996

    Resigned on 3 September 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 August 1996

    Resigned on 3 September 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 13/07/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 September 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2H2KLS1. Transaction: MzA4NTQzMTc3MGFkaXF6a2N4.

  2. 8 March 2007 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE3NzY3NzEyMmFkaXF6a2N4.

  3. 8 December 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE3MTgyOTIyMGFkaXF6a2N4.

  4. 8 December 2006 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Transaction: MDE3MTgyOTE3N2FkaXF6a2N4.

  5. 19 October 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2OTM2MjMwOGFkaXF6a2N4.

  6. 10 October 2006 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Transaction: MDE2OTk5ODQwM2FkaXF6a2N4.

  7. 10 October 2006 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE2OTY1NDQzNmFkaXF6a2N4.

  8. 12 July 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2MzAyNjMzOGFkaXF6a2N4.

  9. 13 January 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA0NDU4MDQ2NWFkaXF6a2N4.

  10. 29 July 2005 Registered office changed on 29/07/05 from: c/o kroll 5TH floor airedale house 77 albion street leeds LS1 5AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI0MDQyM2FkaXF6a2N4.

  11. 13 July 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAyMDAzODg4NmFkaXF6a2N4.

  12. 21 July 2004 Registered office changed on 21/07/04 from: c/o kroll 5TH floor airedale house 77 albion street leeds LS1 5AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY3NTQ5OWFkaXF6a2N4.

  13. 13 July 2004 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDA2MzQ1ODA0NGFkaXF6a2N4.

  14. 13 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTc0MzQ5M2FkaXF6a2N4.

  15. 13 July 2004 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDAzNDQ3NDE2M2FkaXF6a2N4.

  16. 1 July 2004 Registered office changed on 01/07/04 from: 11 fullwood drive golcar huddersfield HD7 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTkwNjgyMGFkaXF6a2N4.

  17. 29 November 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MTAwNTQxNWFkaXF6a2N4.

  18. 24 October 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMyMTU4NGFkaXF6a2N4.

  19. 5 September 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU0MTc4MmFkaXF6a2N4.

  20. 4 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNTA3Njg5OWFkaXF6a2N4.

  21. 30 May 2002 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE4NDYzMWFkaXF6a2N4.

  22. 2 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwODkzNDY4NWFkaXF6a2N4.

  23. 1 October 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzMDIyOTc5M2FkaXF6a2N4.

  24. 12 October 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk1NzcyMmFkaXF6a2N4.

  25. 4 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0MDI1NzY4NGFkaXF6a2N4.

  26. 13 December 1999 Return made up to 27/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQzNTc2MmFkaXF6a2N4.

  27. 4 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwNTIyNDgyM2FkaXF6a2N4.

  28. 19 October 1998 Return made up to 27/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkwMTk5MGFkaXF6a2N4.

  29. 12 August 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4MDc2MjIzM2FkaXF6a2N4.

  30. 6 August 1998 Ad 03/09/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjAxOTg5N2FkaXF6a2N4.

  31. 6 October 1997 Return made up to 27/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgwMTc4N2FkaXF6a2N4.

  32. 24 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTM3Nzc0OWFkaXF6a2N4.

  33. 24 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzA5MjUxNGFkaXF6a2N4.

  34. 24 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODk4OTIzMGFkaXF6a2N4.

  35. 24 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjY1NjU3NGFkaXF6a2N4.

  36. 6 September 1996 Registered office changed on 06/09/96 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM3MTYwMmFkaXF6a2N4.

  37. 27 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzUzOTU5NWFkaXF6a2N4.

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54.225.55.174 Wed, 15 Aug 2018 15:49:22 +0100