04864102 Limited in Exeter DEVON

04864102 Limited DEVON

04864102 started in year 2003 as Private Limited Company with registration number 04864102. The 04864102 company has been functioning successfully for 22 years now and its status is liquidation. The firm's office is based in Devon at 1 Colleton Crescent. Postal code: EX2 4DG.

04864102 Limited Address / Contact

Office Address	1 Colleton Crescent
Office Address2	Exeter
Town	Devon
Post code	EX2 4DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04864102
Date of Incorporation	Tue, 12th Aug 2003
Industry	Real estate agencies
End of financial Year	31st December
Company age	22 years old
Account next due date	Fri, 31st Oct 2008 (6043 days after)
Account last made up date	Sun, 31st Dec 2006
Next confirmation statement due date	Fri, 26th Aug 2016 (2016-08-26)
Return last made up date	Sun, 12th Aug 2007

Company staff

Thompson Jenner Limited

Position: Corporate Secretary

Appointed: 28 January 2008

Gerald P.

Position: Director

Appointed: 12 August 2003

Julie R.

Position: Secretary

Appointed: 22 June 2006

Resigned: 28 January 2008

Julie R.

Position: Director

Appointed: 22 June 2006

Resigned: 28 January 2008

Paul A.

Position: Secretary

Appointed: 14 July 2004

Resigned: 22 June 2006

Michael G.

Position: Secretary

Appointed: 23 April 2004

Resigned: 20 August 2004

Maitland Wright Limited

Position: Corporate Secretary

Appointed: 12 August 2003

Resigned: 13 July 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 12 August 2003

Resigned: 12 August 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2003

Resigned: 12 August 2003

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 22nd, November 2010	resolution

Type		Category	Free download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 22nd, November 2010	resolution
AC92	Restoration by order of the court filed on: 19th, November 2010	restoration	Free Download (5 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, September 2009	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, May 2009	gazette	Free Download (1 page)
288b	On Monday 4th February 2008 Secretary resigned;director resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288a	On Monday 4th February 2008 New secretary appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288b	On Monday 4th February 2008 Secretary resigned;director resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288a	On Monday 4th February 2008 New secretary appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (3 pages)
287	Registered office changed on 13/09/07 from: 50 cowick street st thomas exeter devon EX4 1AP filed on: 13th, September 2007	address	Free Download (1 page)
287	Registered office changed on 13/09/07 from: 50 cowick street st thomas exeter devon EX4 1AP filed on: 13th, September 2007	address	Free Download (1 page)
363a	Period up to Monday 13th August 2007 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 13th August 2007 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 3rd, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 3rd, November 2006	accounts	Free Download (4 pages)
363a	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
288b	On Friday 23rd June 2006 Secretary resigned filed on: 23rd, June 2006	officers	Free Download (1 page)
288b	On Friday 23rd June 2006 Secretary resigned filed on: 23rd, June 2006	officers	Free Download (1 page)
288a	On Thursday 22nd June 2006 New secretary appointed filed on: 22nd, June 2006	officers	Free Download (1 page)
288a	On Thursday 22nd June 2006 New secretary appointed filed on: 22nd, June 2006	officers	Free Download (1 page)
288a	On Thursday 22nd June 2006 New director appointed filed on: 22nd, June 2006	officers	Free Download (1 page)
288a	On Thursday 22nd June 2006 New director appointed filed on: 22nd, June 2006	officers	Free Download (1 page)
287	Registered office changed on 18/08/05 from: cleave farm cottage, whitestone exeter devon EX4 2HU filed on: 18th, August 2005	address	Free Download (1 page)
287	Registered office changed on 18/08/05 from: cleave farm cottage, whitestone exeter devon EX4 2HU filed on: 18th, August 2005	address	Free Download (1 page)
363s	Period up to Wednesday 26th January 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 26th January 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 26th January 2005 (Director's particulars changed)	annual return
288b	On Wednesday 15th September 2004 Secretary resigned filed on: 15th, September 2004	officers	Free Download (1 page)
288b	On Wednesday 15th September 2004 Secretary resigned filed on: 15th, September 2004	officers	Free Download (1 page)
288b	On Wednesday 11th August 2004 Secretary resigned filed on: 11th, August 2004	officers	Free Download (1 page)
288a	On Wednesday 11th August 2004 New secretary appointed filed on: 11th, August 2004	officers	Free Download (2 pages)
288b	On Wednesday 11th August 2004 Secretary resigned filed on: 11th, August 2004	officers	Free Download (1 page)
288a	On Wednesday 11th August 2004 New secretary appointed filed on: 11th, August 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 9th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 9th, June 2004	accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 7th, May 2004	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 7th, May 2004	mortgage	Free Download (3 pages)
288a	On Tuesday 4th May 2004 New secretary appointed filed on: 4th, May 2004	officers	Free Download (2 pages)
288a	On Tuesday 4th May 2004 New secretary appointed filed on: 4th, May 2004	officers	Free Download (2 pages)
288b	On Monday 18th August 2003 Director resigned filed on: 18th, August 2003	officers	Free Download (1 page)
288b	On Monday 18th August 2003 Director resigned filed on: 18th, August 2003	officers	Free Download (1 page)
288b	On Monday 18th August 2003 Secretary resigned filed on: 18th, August 2003	officers	Free Download (1 page)
288b	On Monday 18th August 2003 Secretary resigned filed on: 18th, August 2003	officers	Free Download (1 page)
287	Registered office changed on 18/08/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 18th, August 2003	address	Free Download (1 page)
288a	On Monday 18th August 2003 New director appointed filed on: 18th, August 2003	officers	Free Download (1 page)
288a	On Monday 18th August 2003 New secretary appointed filed on: 18th, August 2003	officers	Free Download (1 page)
287	Registered office changed on 18/08/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 18th, August 2003	address	Free Download (1 page)
288a	On Monday 18th August 2003 New secretary appointed filed on: 18th, August 2003	officers	Free Download (1 page)
288a	On Monday 18th August 2003 New director appointed filed on: 18th, August 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, August 2003	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 12th, August 2003	incorporation	Free Download (31 pages)

04864102 Limited DEVON

04864102 Limited Address / Contact

Company Information / Profile

Company staff

Thompson Jenner Limited

Gerald P.

Julie R.

Julie R.

Paul A.

Michael G.

Maitland Wright Limited

London Law Services Limited

London Law Secretarial Limited

Company filings

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