04965444 Limited in Mansfield NOTTS - NG18 1QH

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04965444 Limited NOTTS

04965444 Limited was officially closed on 2014-07-08. 04965444 was a private limited company that could have been found at 7 St John Street, Mansfield, Notts, NG18 1QH. This company (formally started on 2003-11-17) was run by 1 director and 1 secretary.
Director Martin J. who was appointed on 10 June 2009.
Moving on to the secretaries, we can name: Ann A. appointed on 10 June 2009.

The company was classified as "letting of own property" (7020). 2008-11-17 is the date of the latest annual return.

04965444 Limited Address / Contact

Office Address	7 St John Street
Office Address2	Mansfield
Town	Notts
Post code	NG18 1QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04965444
Date of Incorporation	Mon, 17th Nov 2003
Date of Dissolution	Tue, 8th Jul 2014
Industry	Letting of own property
End of financial Year	31st December
Company age	11 years old
Account next due date	Thu, 30th Sep 2010
Account last made up date	Wed, 31st Dec 2008
Return next due date	Tue, 15th Dec 2009
Return last made up date	Mon, 17th Nov 2008

Company staff

Martin J.

Position: Director

Appointed: 10 June 2009

Ann A.

Position: Secretary

Appointed: 10 June 2009

Marjorie P.

Position: Secretary

Appointed: 15 November 2006

Resigned: 10 June 2009

Daryl B.

Position: Secretary

Appointed: 17 November 2003

Resigned: 15 November 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2003

Resigned: 17 November 2003

Martin J.

Position: Director

Appointed: 17 November 2003

Resigned: 16 May 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 November 2003

Resigned: 17 November 2003

Daryl B.

Position: Director

Appointed: 17 November 2003

Resigned: 10 June 2009

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, July 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, July 2014	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, March 2014	gazette	Free Download (1 page)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, July 2010	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 23rd, March 2010	gazette	Free Download (1 page)
288a	On 2009/08/20 Director appointed filed on: 20th, August 2009	officers	Free Download (1 page)
288b	On 2009/08/20 Appointment terminated director filed on: 20th, August 2009	officers	Free Download (1 page)
288b	On 2009/08/20 Appointment terminated secretary filed on: 20th, August 2009	officers	Free Download (1 page)
288a	On 2009/08/20 Secretary appointed filed on: 20th, August 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/27 with shareholders record filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (6 pages)
288b	On 2007/06/04 Director resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/04 Director resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288b	On 2006/12/07 Secretary resigned filed on: 7th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/07 New secretary appointed filed on: 7th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/07 Secretary resigned filed on: 7th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/07 New secretary appointed filed on: 7th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, December 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/29 with shareholders record filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/29 with shareholders record filed on: 29th, November 2006	annual return	Free Download (2 pages)
287	Registered office changed on 15/09/06 from: 275 nottingham road mansfield nottinghamshire NG18 4SE filed on: 15th, September 2006	address	Free Download (2 pages)
287	Registered office changed on 15/09/06 from: 275 nottingham road mansfield nottinghamshire NG18 4SE filed on: 15th, September 2006	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, May 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 27th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 27th, May 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/14 with shareholders record filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/14 with shareholders record filed on: 14th, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/11/17. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/11/17. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2003	capital	Free Download (2 pages)
288b	On 2003/11/27 Secretary resigned filed on: 27th, November 2003	officers	Free Download (1 page)
288a	On 2003/11/27 New director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/27 New secretary appointed;new director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/27 New secretary appointed;new director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288b	On 2003/11/27 Director resigned filed on: 27th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/27 Secretary resigned filed on: 27th, November 2003	officers	Free Download (1 page)
288a	On 2003/11/27 New director appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288b	On 2003/11/27 Director resigned filed on: 27th, November 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, November 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, November 2003	incorporation	Free Download (16 pages)

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