2032 Limited in Southend Road WOODFORD GREEN

2032 Limited WOODFORD GREEN

2032 Limited was formally closed on 2014-05-06. 2032 was a private limited company that could have been found at 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD. The company (officially started on 2005-01-19) was run by 1 director.
Director Matthew B. who was appointed on 01 January 2007.

The company was officially classified as "activities of head offices" (70100). 2013-01-19 is the date of the most recent annual return.

2032 Limited Address / Contact

Office Address	19-20 Bourne Court
Office Address2	Southend Road
Town	Woodford Green
Post code	IG8 8HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05337906
Date of Incorporation	Wed, 19th Jan 2005
Date of Dissolution	Tue, 6th May 2014
Industry	Activities of head offices
End of financial Year	31st March
Company age	9 years old
Account next due date	Wed, 31st Dec 2014
Account last made up date	Sun, 31st Mar 2013
Return next due date	Sun, 16th Feb 2014
Return last made up date	Sat, 19th Jan 2013

Company staff

Matthew B.

Position: Director

Appointed: 01 January 2007

Cosign Limited

Position: Corporate Secretary

Appointed: 19 January 2005

Richard S.

Position: Director

Appointed: 01 January 2007

Resigned: 14 February 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2005

Resigned: 19 January 2005

Terence H.

Position: Director

Appointed: 19 January 2005

Resigned: 01 January 2007

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, May 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, May 2014	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, January 2014	gazette	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (11 pages)
DS01	Application to strike the company off the register filed on: 24th, December 2013	dissolution	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 19th Jan 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 4th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 19th Jan 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 20th, October 2011	accounts	Free Download (12 pages)
TM01	Thu, 3rd Mar 2011 - the day director's appointment was terminated filed on: 3rd, March 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 19th Jan 2011 with full list of members filed on: 24th, January 2011	annual return	Free Download (5 pages)
CH01	On Thu, 14th Oct 2010 director's details were changed filed on: 14th, October 2010	officers	Free Download (2 pages)
CH01	On Thu, 14th Oct 2010 director's details were changed filed on: 14th, October 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 19th Jan 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
CH01	On Tue, 5th Jan 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 5th Jan 2010 filed on: 23rd, February 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 23rd Feb 2010. Old Address: C/O Raffingers, 19-20 Bourne Court, Southend Road Woodford Green IG8 8HD filed on: 23rd, February 2010	address	Free Download (1 page)
CH01	On Tue, 5th Jan 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 25th, January 2010	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 20th Jan 2009 with shareholders record filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 7th, October 2008	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, November 2007	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 5th Feb 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 5th Feb 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (2 pages)
288a	On Wed, 24th Jan 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (4 pages)
288b	On Wed, 24th Jan 2007 Director resigned filed on: 24th, January 2007	officers	Free Download (1 page)
288a	On Wed, 24th Jan 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (4 pages)
288a	On Wed, 24th Jan 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (3 pages)
288a	On Wed, 24th Jan 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (3 pages)
288b	On Wed, 24th Jan 2007 Director resigned filed on: 24th, January 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, January 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, January 2007	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 2nd Feb 2006 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 2nd Feb 2006 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 3rd, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 3rd, May 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 19th Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 19th Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2005	capital	Free Download (2 pages)
288b	On Thu, 20th Jan 2005 Secretary resigned filed on: 20th, January 2005	officers	Free Download (1 page)
288b	On Thu, 20th Jan 2005 Secretary resigned filed on: 20th, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2005	incorporation	Free Download (17 pages)

2032 Limited WOODFORD GREEN

2032 Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Cosign Limited

Richard S.

Swift Incorporations Limited

Terence H.

Company filings

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