04725657 Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". The organisation has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUHAN, Denise Carol | 07 April 2003 | 05 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 12 July 2017 | |
| TM02 - Termination of appointment of secretary | 27 June 2017 | |
| AC92 - N/A | 24 May 2017 | |
| CERTNM - Change of name certificate | 24 May 2017 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 April 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 January 2016 | |
| DS01 - Striking off application by a company | 15 January 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AD01 - Change of registered office address | 07 May 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 03 May 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 20 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 08 April 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363a - Annual Return | 18 April 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 19 April 2006 | |
| AA - Annual Accounts | 10 February 2006 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 395 - Particulars of a mortgage or charge | 12 May 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| 225 - Change of Accounting Reference Date | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| NEWINC - New incorporation documents | 07 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 May 2004 | Outstanding |
N/A |
