06398043 Limited

Company Registration Number: 06398043

Company registered in England and Wales

Approximate Location Map
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06398043 Limited is a Private Company Limited by Shares first registered on 12 October 2007. Its current registered address is in Herefordshire.

Registered Address

AILEY BARN
AILEY
HEREFORDSHIRE
HR3 6NY

There are 5 companies currently registered at this postcode, including this one.

All companies at HR3 6NY

Registration Data

Company Number

06398043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

12 October 2008

Returns Next Due

9 November 2009

Mortgages

1 in total
1 outstanding

Financial Summary

2008
Fixed Assets £0
Current Assets £100
of which Cash £0
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

  • M.J. PROJECTS LIMITED, active until 16 July 2014

Company Officers

  • AMBLER, Fiona Jean

    Secretary

    Appointed on 12 October 2007

     

    Ailey Barn
    Ailey
    Hereford
    Herefordshire
    HR3 6NY

  • AMBLER, Michael John

    Director

    Appointed on 12 October 2007

     

    Nationality: English

    Occupation: Contracts Manager

    Month of birth: December 1957

    Ailey Barn
    Ailey
    Hereford
    Herefordshire
    HR3 6NY

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2007

    Resigned on 12 October 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 October 2007

    Resigned on 12 October 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 17 July 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: R3AN6D8G. Transaction: MzEwMzkxNjE5MGFkaXF6a2N4.

  2. 16 July 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3BTQCTE. Transaction: MzEwMzg2ODk2MmFkaXF6a2N4.

  3. 16 July 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwMzg2OTA3NmFkaXF6a2N4.

  4. 18 May 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNTI3MDIxNGFkaXF6a2N4.

  5. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwODAwNDAyMmFkaXF6a2N4.

  6. 2 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNHHN6Y9. Transaction: MjAyNDczODM1M2FkaXF6a2N4.

  7. 14 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1X73X0. Transaction: MjAxNTQxOTYwMWFkaXF6a2N4.

  8. 6 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APJAZXSG. Transaction: MjAwMTM4MDU4NmFkaXF6a2N4.

  9. 26 November 2007 Accounting reference date shortened from 31/10/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODYzNjIwN2FkaXF6a2N4.

  10. 23 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA0MzI2M2FkaXF6a2N4.

  11. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA0Mjk1MGFkaXF6a2N4.

  12. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0MzUyOWFkaXF6a2N4.

  13. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0MzUxM2FkaXF6a2N4.

  14. 16 October 2007 Registered office changed on 16/10/07 from: p o box 55, 7 spa road, london, SE16 3QQ

    Category: Address. Type: 287. Transaction: MTg2NjI5NzcxYWRpcXprY3g.

  15. 16 October 2007 Registered office changed on 16/10/07 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYyOTc3MWFkaXF6a2N4.

  16. 12 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njg5NDM5N2FkaXF6a2N4.

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54.80.211.135 Sun, 22 Oct 2017 13:34:00 +0100