Pitsea
Basildon
Essex
SS13 2NY
Secretary Name | Tracey Fedelmesi |
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Nationality | British |
Status | Closed |
Appointed | 30 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 70 Halstow Way Basildon Essex SS13 2NY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 June 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 June 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
40 at £1 | Richard Fedelmesi 40.00% Ordinary |
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30 at £1 | Stephen Fedelmesi 30.00% Ordinary |
30 at £1 | Tracey Fedelmesi 30.00% Ordinary |
Year | 2014 |
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Net Worth | £1,136 |
Current Liabilities | £84,556 |
Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
29 April 2014 | Final Gazette dissolved following liquidation (1 page) |
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29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 April 2014 | Final Gazette dissolved following liquidation (1 page) |
29 January 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
29 January 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
12 April 2013 | Registered office address changed from 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 12 April 2013 (2 pages) |
12 April 2013 | Registered office address changed from 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 12 April 2013 (2 pages) |
10 April 2013 | Statement of affairs with form 4.19 (7 pages) |
10 April 2013 | Appointment of a voluntary liquidator (1 page) |
10 April 2013 | Resolutions
|
10 April 2013 | Resolutions
|
10 April 2013 | Appointment of a voluntary liquidator (1 page) |
10 April 2013 | Statement of affairs with form 4.19 (7 pages) |
1 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
1 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
16 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
16 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
15 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
9 February 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
9 February 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
6 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
10 September 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
10 September 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
14 July 2009 | Registered office changed on 14/07/2009 from c/o friend boyden & co pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX (1 page) |
14 July 2009 | Registered office changed on 14/07/2009 from 16 heronsgate trading estate paycocke road basildon essex SS14 3EU (1 page) |
14 July 2009 | Registered office changed on 14/07/2009 from c/o friend boyden & co pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX (1 page) |
14 July 2009 | Registered office changed on 14/07/2009 from 16 heronsgate trading estate paycocke road basildon essex SS14 3EU (1 page) |
14 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
14 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
13 October 2008 | Total exemption small company accounts made up to 30 June 2008 (9 pages) |
13 October 2008 | Total exemption small company accounts made up to 30 June 2008 (9 pages) |
22 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
22 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
4 November 2007 | Total exemption full accounts made up to 30 June 2007 (14 pages) |
4 November 2007 | Total exemption full accounts made up to 30 June 2007 (14 pages) |
30 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
30 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
18 October 2006 | Total exemption full accounts made up to 30 June 2006 (15 pages) |
18 October 2006 | Total exemption full accounts made up to 30 June 2006 (15 pages) |
21 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
21 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
11 November 2005 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
11 November 2005 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
13 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
13 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
19 January 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
19 January 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
19 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
19 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
11 November 2003 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
11 November 2003 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
17 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
17 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
2 October 2002 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
2 October 2002 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
27 August 2002 | Return made up to 30/06/02; full list of members (6 pages) |
27 August 2002 | Return made up to 30/06/02; full list of members (6 pages) |
3 April 2002 | Company name changed R.A.S. building contractors LTD\certificate issued on 03/04/02 (2 pages) |
3 April 2002 | Company name changed R.A.S. building contractors LTD\certificate issued on 03/04/02 (2 pages) |
12 October 2001 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
12 October 2001 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
10 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
10 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
27 September 2000 | Full accounts made up to 30 June 2000 (13 pages) |
27 September 2000 | Full accounts made up to 30 June 2000 (13 pages) |
19 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
19 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
25 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
25 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
27 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
27 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
19 November 1998 | New secretary appointed (2 pages) |
19 November 1998 | New director appointed (2 pages) |
19 November 1998 | Ad 30/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 November 1998 | New director appointed (2 pages) |
19 November 1998 | Ad 30/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 November 1998 | New secretary appointed (2 pages) |
4 July 1998 | Director resigned (1 page) |
4 July 1998 | Secretary resigned (1 page) |
4 July 1998 | Director resigned (1 page) |
4 July 1998 | Secretary resigned (1 page) |
30 June 1998 | Incorporation (12 pages) |