Braintree
Essex
CM7 2LU
Secretary Name | Mr Paurick Wilfred Bilecki |
---|---|
Nationality | Irish |
Status | Closed |
Appointed | 01 January 2009(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 04 October 2011) |
Role | Sound Systems Supplier & Installer |
Correspondence Address | 10 Chestnut Grove Braintree Essex CM7 2LU |
Director Name | Richard Christopher Woodward |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1991(2 years, 10 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 24 March 2004) |
Role | Company Director |
Correspondence Address | Meads Harlequin Lane Crowborough East Sussex TN6 1HU |
Secretary Name | Secretary Hazel May Woodward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1991(2 years, 10 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 24 March 2004) |
Role | Company Director |
Correspondence Address | Meads Harlequin Lane Crowborough East Sussex TN6 1HU |
Secretary Name | Anne Bilecki |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 March 2004(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 January 2009) |
Role | Company Director |
Correspondence Address | Cartref 10 Chestnut Grove Braintree Essex CM7 2LU |
Registered Address | 10 Chestnut Grove Braintree Essex CM7 2LU |
---|---|
Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Braintree West |
Built Up Area | Braintree |
2 at £1 | Mr P.w. Bilecki 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £683 |
Cash | £8 |
Current Liabilities | £26,804 |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2011 | Application to strike the company off the register (4 pages) |
8 June 2011 | Application to strike the company off the register (4 pages) |
1 March 2011 | Registered office address changed from Office 2 Broomfield Park Coggeshall Road Earls Colne Essex CO6 2JX England on 1 March 2011 (1 page) |
1 March 2011 | Registered office address changed from Office 2 Broomfield Park Coggeshall Road Earls Colne Essex CO6 2JX England on 1 March 2011 (1 page) |
1 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
1 March 2011 | Registered office address changed from Office 2 Broomfield Park Coggeshall Road Earls Colne Essex CO6 2JX England on 1 March 2011 (1 page) |
1 March 2011 | Director's details changed for Company Director Paurick Wilfred Bilecki on 1 January 2011 (2 pages) |
1 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
1 March 2011 | Director's details changed for Company Director Paurick Wilfred Bilecki on 1 January 2011 (2 pages) |
1 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
1 March 2011 | Director's details changed for Company Director Paurick Wilfred Bilecki on 1 January 2011 (2 pages) |
4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
26 February 2010 | Director's details changed for Company Director Paurick Wilfred Bilecki on 25 February 2010 (2 pages) |
26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Director's details changed for Company Director Paurick Wilfred Bilecki on 25 February 2010 (2 pages) |
26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Secretary's details changed for Mr Paurick Wilfred Bilecki on 25 February 2010 (1 page) |
25 February 2010 | Secretary's details changed for Mr Paurick Wilfred Bilecki on 25 February 2010 (1 page) |
3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
26 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
25 February 2009 | Location of debenture register (1 page) |
25 February 2009 | Location of debenture register (1 page) |
25 February 2009 | Appointment terminated secretary anne bilecki (1 page) |
25 February 2009 | Location of register of members (1 page) |
25 February 2009 | Appointment Terminated Secretary anne bilecki (1 page) |
25 February 2009 | Location of register of members (1 page) |
25 February 2009 | Secretary appointed mr paurick wilfred bilecki (1 page) |
25 February 2009 | Registered office changed on 25/02/2009 from cartref 10 chestnut grove braintree essex CM7 2LU (1 page) |
25 February 2009 | Registered office changed on 25/02/2009 from cartref 10 chestnut grove braintree essex CM7 2LU (1 page) |
25 February 2009 | Secretary appointed mr paurick wilfred bilecki (1 page) |
2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
1 March 2008 | Return made up to 01/02/08; full list of members (3 pages) |
1 March 2008 | Return made up to 01/02/08; full list of members (3 pages) |
5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
13 March 2007 | Return made up to 01/02/07; full list of members (6 pages) |
13 March 2007 | Return made up to 01/02/07; full list of members (6 pages) |
31 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
31 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
21 April 2006 | Return made up to 01/02/06; full list of members (6 pages) |
21 April 2006 | Return made up to 01/02/06; full list of members (6 pages) |
13 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
13 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
7 March 2005 | Return made up to 01/02/05; full list of members (6 pages) |
7 March 2005 | Return made up to 01/02/05; full list of members (6 pages) |
25 May 2004 | Secretary resigned (1 page) |
25 May 2004 | Secretary resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
11 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
29 April 2004 | New secretary appointed (1 page) |
29 April 2004 | New secretary appointed (1 page) |
5 March 2004 | Return made up to 01/02/04; full list of members (7 pages) |
5 March 2004 | Return made up to 01/02/04; full list of members (7 pages) |
27 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
27 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
8 March 2003 | Return made up to 01/02/03; full list of members (7 pages) |
8 March 2003 | Return made up to 01/02/03; full list of members (7 pages) |
17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
5 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
5 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
21 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
21 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
2 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
2 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
11 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
11 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
7 March 2000 | Return made up to 01/02/00; full list of members (6 pages) |
7 March 2000 | Return made up to 01/02/00; full list of members (6 pages) |
10 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
10 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
2 March 1999 | Return made up to 01/02/99; full list of members (6 pages) |
2 March 1999 | Return made up to 01/02/99; full list of members (6 pages) |
31 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
31 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
11 March 1998 | Return made up to 01/02/98; full list of members (6 pages) |
11 March 1998 | Return made up to 01/02/98; full list of members (6 pages) |
22 May 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
22 May 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
9 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
9 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
4 March 1996 | Return made up to 01/02/96; full list of members (6 pages) |
4 March 1996 | Return made up to 01/02/96; full list of members (6 pages) |
26 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
26 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
6 April 1988 | Incorporation (15 pages) |
6 April 1988 | Incorporation (15 pages) |