Cockfosters
Barnet
Hertfordshire
EN4 9HH
Director Name | Susan Florence Thomas |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 1991(12 years, 11 months after company formation) |
Appointment Duration | 26 years, 7 months (closed 17 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Mount Pleasant Cockfosters Barnet Hertfordshire EN4 9HH |
Secretary Name | Susan Florence Thomas |
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Nationality | British |
Status | Closed |
Appointed | 12 April 1991(12 years, 11 months after company formation) |
Appointment Duration | 26 years, 7 months (closed 17 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Mount Pleasant Cockfosters Barnet Hertfordshire EN4 9HH |
Registered Address | 311 High Road Loughton Essex IG10 1AH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £15,828 |
Cash | £14,252 |
Current Liabilities | £11,901 |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
17 November 2017 | Final Gazette dissolved following liquidation (1 page) |
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17 November 2017 | Final Gazette dissolved following liquidation (1 page) |
17 August 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
17 August 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
4 October 2016 | Liquidators' statement of receipts and payments to 20 August 2016 (13 pages) |
4 October 2016 | Liquidators' statement of receipts and payments to 20 August 2016 (13 pages) |
2 September 2015 | Appointment of a voluntary liquidator (1 page) |
2 September 2015 | Resolutions
|
2 September 2015 | Appointment of a voluntary liquidator (1 page) |
2 September 2015 | Statement of affairs with form 4.19 (11 pages) |
2 September 2015 | Statement of affairs with form 4.19 (11 pages) |
17 August 2015 | Registered office address changed from 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN to 311 High Road Loughton Essex IG10 1AH on 17 August 2015 (2 pages) |
17 August 2015 | Registered office address changed from 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN to 311 High Road Loughton Essex IG10 1AH on 17 August 2015 (2 pages) |
21 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
21 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
31 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
16 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
16 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
19 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
19 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
2 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
28 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
6 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Susan Florence Thomas on 26 March 2010 (2 pages) |
1 April 2010 | Director's details changed for Robert George Thomas on 26 March 2010 (2 pages) |
1 April 2010 | Director's details changed for Robert George Thomas on 26 March 2010 (2 pages) |
1 April 2010 | Director's details changed for Susan Florence Thomas on 26 March 2010 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
3 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
3 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
11 June 2008 | Return made up to 26/03/08; full list of members (4 pages) |
11 June 2008 | Return made up to 26/03/08; full list of members (4 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
17 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
17 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
19 May 2006 | Return made up to 26/03/06; full list of members (2 pages) |
19 May 2006 | Return made up to 26/03/06; full list of members (2 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
5 April 2005 | Return made up to 26/03/05; full list of members (3 pages) |
5 April 2005 | Return made up to 26/03/05; full list of members (3 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
19 May 2004 | Return made up to 26/03/04; full list of members (7 pages) |
19 May 2004 | Return made up to 26/03/04; full list of members (7 pages) |
26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
6 July 2003 | Return made up to 26/03/03; full list of members (7 pages) |
6 July 2003 | Return made up to 26/03/03; full list of members (7 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
14 May 2002 | Return made up to 26/03/02; full list of members (6 pages) |
14 May 2002 | Return made up to 26/03/02; full list of members (6 pages) |
26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
16 May 2001 | Return made up to 26/03/01; full list of members (6 pages) |
16 May 2001 | Return made up to 26/03/01; full list of members (6 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
7 June 2000 | Return made up to 26/03/00; full list of members (6 pages) |
7 June 2000 | Return made up to 26/03/00; full list of members (6 pages) |
5 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
5 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
11 June 1999 | Memorandum and Articles of Association (5 pages) |
11 June 1999 | Resolutions
|
11 June 1999 | Memorandum and Articles of Association (5 pages) |
11 June 1999 | Resolutions
|
19 April 1999 | Return made up to 26/03/99; full list of members (6 pages) |
19 April 1999 | Return made up to 26/03/99; full list of members (6 pages) |
2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
24 July 1998 | Return made up to 26/03/98; no change of members (4 pages) |
24 July 1998 | Return made up to 26/03/98; no change of members (4 pages) |
3 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
3 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
16 May 1997 | Return made up to 26/03/97; no change of members (4 pages) |
16 May 1997 | Return made up to 26/03/97; no change of members (4 pages) |
28 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
28 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
2 July 1996 | Return made up to 26/03/96; full list of members (6 pages) |
2 July 1996 | Return made up to 26/03/96; full list of members (6 pages) |
4 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
4 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
8 June 1995 | Return made up to 26/03/95; no change of members (4 pages) |
8 June 1995 | Return made up to 26/03/95; no change of members (4 pages) |