Based in Sheffield, 03820011 Ltd was founded on 05 August 1999, it's status in the Companies House registry is set to "Dissolved". The current directors of the company are listed as Beale, Colin Edward, Beale, James Edward, Broughton, Louise Claire at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEALE, Colin Edward | 12 August 1999 | - | 1 |
| BEALE, James Edward | 12 August 1999 | - | 1 |
| BROUGHTON, Louise Claire | 12 August 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 July 2020 | |
| LIQ13 - N/A | 15 April 2020 | |
| LIQ03 - N/A | 17 April 2019 | |
| AD01 - Change of registered office address | 02 November 2018 | |
| AD01 - Change of registered office address | 08 March 2018 | |
| RESOLUTIONS - N/A | 06 March 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 March 2018 | |
| LIQ01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| PSC04 - N/A | 17 November 2017 | |
| CH01 - Change of particulars for director | 17 November 2017 | |
| CH03 - Change of particulars for secretary | 17 November 2017 | |
| PSC01 - N/A | 17 November 2017 | |
| PSC01 - N/A | 17 November 2017 | |
| CS01 - N/A | 17 November 2017 | |
| CH01 - Change of particulars for director | 17 October 2017 | |
| CH01 - Change of particulars for director | 17 October 2017 | |
| PSC04 - N/A | 17 October 2017 | |
| PSC04 - N/A | 08 September 2017 | |
| AD01 - Change of registered office address | 08 September 2017 | |
| MR04 - N/A | 05 May 2017 | |
| MR04 - N/A | 05 May 2017 | |
| MR04 - N/A | 05 May 2017 | |
| RESOLUTIONS - N/A | 06 February 2017 | |
| AA01 - Change of accounting reference date | 06 February 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 31 May 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 September 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| 363a - Annual Return | 29 September 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 02 January 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2007 | |
| 363a - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 08 March 2006 | |
| 363a - Annual Return | 19 October 2005 | |
| AA - Annual Accounts | 23 March 2005 | |
| 363s - Annual Return | 21 September 2004 | |
| AA - Annual Accounts | 13 February 2004 | |
| 363s - Annual Return | 18 October 2003 | |
| AA - Annual Accounts | 22 May 2003 | |
| RESOLUTIONS - N/A | 13 January 2003 | |
| RESOLUTIONS - N/A | 13 January 2003 | |
| MEM/ARTS - N/A | 13 January 2003 | |
| 123 - Notice of increase in nominal capital | 13 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2003 | |
| 363s - Annual Return | 10 September 2002 | |
| AA - Annual Accounts | 12 December 2001 | |
| 363s - Annual Return | 10 October 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 395 - Particulars of a mortgage or charge | 25 September 2000 | |
| 363s - Annual Return | 07 September 2000 | |
| 395 - Particulars of a mortgage or charge | 13 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1999 | |
| 287 - Change in situation or address of Registered Office | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
| 287 - Change in situation or address of Registered Office | 17 August 1999 | |
| NEWINC - New incorporation documents | 05 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 13 September 2010 | Fully Satisfied |
N/A |
| Legal charge | 13 September 2010 | Fully Satisfied |
N/A |
| Legal charge | 22 September 2000 | Fully Satisfied |
N/A |
| Debenture | 05 October 1999 | Fully Satisfied |
N/A |
