03907459 Limited in Hepworth HOLMFIRTH - HD9 1HX

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03907459 Limited HOLMFIRTH

03907459 Limited was dissolved on 2015-06-23. 03907459 was a private limited company that could have been found at 27 Carr View Road, Hepworth, Holmfirth, HD9 1HX. This company (incorporated on 2000-01-17) was run by 2 directors and 1 secretary.
Director David T. who was appointed on 17 January 2000.
Director Clifford T. who was appointed on 17 January 2000.
Moving on to the secretaries, we can name: David T. appointed on 17 January 2000.

The company was classified as "gen construction & civil engineer" (4521). According to the official information, there was a name change on 2014-07-21, their previous name was Tt Developments. 2004-01-17 was the date of the latest annual return.

03907459 Limited Address / Contact

Office Address	27 Carr View Road
Office Address2	Hepworth
Town	Holmfirth
Post code	HD9 1HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03907459
Date of Incorporation	Mon, 17th Jan 2000
Date of Dissolution	Tue, 23rd Jun 2015
Industry	Gen construction & civil engineer
End of financial Year	31st January
Company age	15 years old
Account next due date	Wed, 30th Nov 2005
Account last made up date	Sat, 31st Jan 2004
Return next due date	Mon, 14th Feb 2005
Return last made up date	Sat, 17th Jan 2004

Company staff

David T.

Position: Director

Appointed: 17 January 2000

David T.

Position: Secretary

Appointed: 17 January 2000

Clifford T.

Position: Director

Appointed: 17 January 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2000

Resigned: 17 January 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 January 2000

Resigned: 17 January 2000

Company previous names

Tt Developments	July 21, 2014

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, June 2015	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, June 2015	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, March 2015	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 27th, February 2015	dissolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 23rd, July 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 23rd Jul 2014 filed on: 23rd, July 2014	resolution	Free Download (1 page)
CERTNM	Company name changed tt developmentscertificate issued on 21/07/14 filed on: 21st, July 2014	change of name
AC92	Restoration by order of the court filed on: 21st, July 2014	restoration	Free Download (4 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, August 2005	gazette	Free Download (1 page)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, August 2005	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, April 2005	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, April 2005	gazette	Free Download (1 page)
652a	Application for striking-off filed on: 14th, March 2005	dissolution	Free Download (1 page)
652a	Application for striking-off filed on: 14th, March 2005	dissolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 13th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 13th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 26th Jan 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (8 pages)
363(288)	Mon, 26th Jan 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 26th Jan 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (8 pages)
363(288)	Mon, 26th Jan 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 14/01/04 from: 9 hillside avenue new mill holmfirth west yorkshire HD7 1HW filed on: 14th, January 2004	address	Free Download (1 page)
287	Registered office changed on 14/01/04 from: 9 hillside avenue new mill holmfirth west yorkshire HD7 1HW filed on: 14th, January 2004	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 10th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 10th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 27th Apr 2003 with shareholders record filed on: 27th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 27th Apr 2003 with shareholders record filed on: 27th, April 2003	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Registered office changed on 27/04/03	annual return
88(2)R	Alloted 2 shares on Fri, 1st Feb 2002. Value of each share 1 £, total number of shares: 4. filed on: 28th, June 2002	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 28th, June 2002	accounts	Free Download (5 pages)
88(2)R	Alloted 2 shares on Fri, 1st Feb 2002. Value of each share 1 £, total number of shares: 4. filed on: 28th, June 2002	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 28th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 31st Jan 2002 with shareholders record filed on: 31st, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 31st Jan 2002 with shareholders record filed on: 31st, January 2002	annual return	Free Download (6 pages)
363(288)	Thu, 31st Jan 2002 Annual return (Registered office changed on 31/01/02)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 1st, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 1st, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 24th Jan 2001 with shareholders record filed on: 24th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Jan 2001 with shareholders record filed on: 24th, January 2001	annual return	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 17th, May 2000	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 17th, May 2000	mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 17th, May 2000	mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 17th, May 2000	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 21st, April 2000	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 21st, April 2000	mortgage	Free Download (7 pages)
88(2)R	Alloted 1 shares on Wed, 19th Jan 2000. Value of each share 1 £, total number of shares: 2. filed on: 7th, February 2000	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 19th Jan 2000. Value of each share 1 £, total number of shares: 2. filed on: 7th, February 2000	capital	Free Download (2 pages)
288a	On Fri, 28th Jan 2000 New secretary appointed;new director appointed filed on: 28th, January 2000	officers	Free Download (2 pages)
288a	On Fri, 28th Jan 2000 New director appointed filed on: 28th, January 2000	officers	Free Download (2 pages)
288b	On Fri, 28th Jan 2000 Secretary resigned filed on: 28th, January 2000	officers	Free Download (1 page)
288b	On Fri, 28th Jan 2000 Secretary resigned filed on: 28th, January 2000	officers	Free Download (1 page)
288b	On Fri, 28th Jan 2000 Director resigned filed on: 28th, January 2000	officers	Free Download (1 page)
288b	On Fri, 28th Jan 2000 Director resigned filed on: 28th, January 2000	officers	Free Download (1 page)
288a	On Fri, 28th Jan 2000 New director appointed filed on: 28th, January 2000	officers	Free Download (2 pages)
288a	On Fri, 28th Jan 2000 New secretary appointed;new director appointed filed on: 28th, January 2000	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2000	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2000	incorporation	Free Download (17 pages)

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