04021465 Limited
04021465
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
Details
Previously known as
Compliance
Last accounts
31/12/2013
full
Next accounts due
31/03/2016
Confirmation statement
Last:
Due 25/04/2017
Industry
Officers
director · Since 13/03/2007
DIRECTOR
DUTCH · NETHERLANDS
Also on 15 other boards
secretary · Since 13/03/2007
DIRECTOR
DUTCH · NETHERLANDS
Also on 15 other boards
corporate director · Since 08/08/2007
Reg: 28098370 · THE NETHERLANDS
Also on 8 other boards
Former
corporate director · Resigned 06/11/2000
corporate secretary · Resigned 06/11/2000
corporate secretary · Resigned 09/05/2001
director · Resigned 04/10/2002
director · Resigned 01/04/2003
director · Resigned 06/05/2003
director · Resigned 01/06/2003
secretary · Resigned 13/03/2007
director · Resigned 13/03/2007
director · Resigned 08/08/2007
director · Resigned 08/08/2007
director · Resigned 21/02/2008
director · Resigned 22/02/2008
director · Resigned 30/06/2010
director · Resigned 24/11/2010
director · Resigned 03/12/2010
Charges0 outstanding
Lombard North Central PLC
Chilled bottling line and auxiliary equipment - s/no 22600.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Karen Lesley Dukes (practitioner) · Emma Cray (practitioner)
Change History
Active
Private Limited Company
MALLARD COURT
BRIDGWATER
Filing History100 filings
restoration order of court
certificate change of name company
gazette dissolved liquidation
liquidation voluntary members return of final meeting
liquidation voluntary declaration of solvency
liquidation voluntary appointment of liquidator
resolution
change account reference date company previous extended
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
change registered office address company with date old address new address
mortgage charge part both with charge number
mortgage charge part both with charge number
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
change corporate director company with change date
legacy
resolution
legacy
accounts with accounts type full
termination director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
resolution
legacy
resolution
resolution
resolution
resolution
memorandum articles
resolution
certificate change of name company
legacy
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accounts with accounts type full
legacy
resolution
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resolution
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accounts with accounts type full
legacy
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resolution
resolution
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accounts with accounts type full
legacy
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type dormant
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