03763288 Limited in Hampton PETERBOROUGH

03763288 Limited PETERBOROUGH

03763288 Limited was formally closed on 2016-09-23. 03763288 was a private limited company that was located at 4 Cyrus Way Cygnet Park, Hampton, Peterborough, PE7 8HP. This company (officially started on 1999-04-30) was run by 2 directors and 1 secretary.
Director Jane S. who was appointed on 20 July 2004.
Director Andrew S. who was appointed on 30 April 1999.
Moving on to the secretaries, we can name: Andrew S. appointed on 30 April 1999.

The company was officially classified as "other building installation" (4534). According to the CH information, there was a name alteration on 2015-11-02, their previous name was Elite Glazing. 2008-04-30 is the date of the last annual return.

03763288 Limited Address / Contact

Office Address	4 Cyrus Way Cygnet Park
Office Address2	Hampton
Town	Peterborough
Post code	PE7 8HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03763288
Date of Incorporation	Fri, 30th Apr 1999
Date of Dissolution	Fri, 23rd Sep 2016
Industry	Other building installation
End of financial Year	31st March
Company age	17 years old
Account next due date	Sat, 31st Jan 2009
Account last made up date	Sat, 31st Mar 2007
Return next due date	Thu, 28th May 2009
Return last made up date	Wed, 30th Apr 2008

Company staff

Jane S.

Position: Director

Appointed: 20 July 2004

Andrew S.

Position: Secretary

Appointed: 30 April 1999

Andrew S.

Position: Director

Appointed: 30 April 1999

Peter D.

Position: Director

Appointed: 20 March 2002

Resigned: 20 July 2004

Lorraine D.

Position: Director

Appointed: 07 March 2001

Resigned: 20 March 2002

Peter D.

Position: Director

Appointed: 30 April 1999

Resigned: 07 March 2001

Company previous names

Elite Glazing	November 2, 2015

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed elite glazingcertificate issued on 02/11/15 filed on: 2nd, November 2015	change of name	Free Download

Type		Category	Free download
CERTNM	Company name changed elite glazingcertificate issued on 02/11/15 filed on: 2nd, November 2015	change of name	Free Download
287	Registered office changed on 20/05/2009 from fenice court phoenix park eaton socon st. Neots cambridgeshire PE19 8EP filed on: 20th, May 2009	address	Free Download (1 page)
287	Registered office changed on 30/06/2008 from the granary crowhill farm ravensden road wilden bedford MK44 2QS filed on: 30th, June 2008	address	Free Download (1 page)
363a	Annual return drawn up to 10th June 2008 with complete member list filed on: 10th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 18th June 2007 with complete member list filed on: 18th, June 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 18th June 2007 with complete member list filed on: 18th, June 2007	annual return	Free Download (5 pages)
287	Registered office changed on 11/04/07 from: c/o norman & company 9 hyde house the hyde london NW9 6LQ filed on: 11th, April 2007	address	Free Download (1 page)
287	Registered office changed on 11/04/07 from: c/o norman & company 9 hyde house the hyde london NW9 6LQ filed on: 11th, April 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 5th, January 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 5th, January 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 22nd September 2006 with complete member list filed on: 22nd, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd September 2006 with complete member list filed on: 22nd, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 9th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 9th, August 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 28th July 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 28th July 2005	annual return
363s	Annual return drawn up to 28th July 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 24th, November 2004	accounts	Free Download (11 pages)
88(2)R	Alloted 98 shares on 31st July 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, November 2004	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 24th, November 2004	accounts	Free Download (11 pages)
88(2)R	Alloted 98 shares on 31st July 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, November 2004	capital	Free Download (2 pages)
288b	On 17th August 2004 Director resigned filed on: 17th, August 2004	officers	Free Download (1 page)
288a	On 17th August 2004 New director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288b	On 17th August 2004 Director resigned filed on: 17th, August 2004	officers	Free Download (1 page)
288a	On 17th August 2004 New director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
363s	Annual return drawn up to 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 14th, July 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 14th, July 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2nd July 2003 with complete member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd July 2003 with complete member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 22nd, July 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 22nd, July 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 28th May 2002 with complete member list filed on: 28th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th May 2002 with complete member list filed on: 28th, May 2002	annual return	Free Download (7 pages)
288a	On 12th April 2002 New director appointed filed on: 12th, April 2002	officers	Free Download (2 pages)
288a	On 12th April 2002 New director appointed filed on: 12th, April 2002	officers	Free Download (2 pages)
288b	On 29th March 2002 Director resigned filed on: 29th, March 2002	officers	Free Download (1 page)
288b	On 29th March 2002 Director resigned filed on: 29th, March 2002	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 16th, August 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 16th, August 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 23rd May 2001 with complete member list filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd May 2001 with complete member list filed on: 23rd, May 2001	annual return	Free Download (6 pages)
288b	On 26th March 2001 Director resigned filed on: 26th, March 2001	officers	Free Download (1 page)
288b	On 26th March 2001 Director resigned filed on: 26th, March 2001	officers	Free Download (1 page)
288a	On 26th March 2001 New director appointed filed on: 26th, March 2001	officers	Free Download (2 pages)
288a	On 26th March 2001 New director appointed filed on: 26th, March 2001	officers	Free Download (2 pages)
287	Registered office changed on 26/03/01 from: 43 arlesey road stotfold hitchin hertfordshire SG5 4HB filed on: 26th, March 2001	address	Free Download (1 page)
287	Registered office changed on 26/03/01 from: 43 arlesey road stotfold hitchin hertfordshire SG5 4HB filed on: 26th, March 2001	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2000 filed on: 9th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 9th, March 2001	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 23rd, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 23rd, February 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th July 2000 with complete member list filed on: 27th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th July 2000 with complete member list filed on: 27th, July 2000	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Director's particulars changed	annual return
NEWINC	Incorporation filed on: 30th, April 1999	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 30th, April 1999	incorporation	Free Download (18 pages)

03763288 Limited PETERBOROUGH

03763288 Limited Address / Contact

Company Information / Profile

Company staff

Jane S.

Andrew S.

Andrew S.

Peter D.

Lorraine D.

Peter D.

Company previous names

Company filings

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