Mildenhall
Suffolk
IP28 7BP
Secretary Name | Noella May Vine |
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Nationality | British |
Status | Closed |
Appointed | 22 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Kelyryn 37 Melbourne Drive Mildenhall Suffolk IP28 7BP |
Director Name | Mrs Noella May Vine |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2016(16 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 09 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kelyryn 37 Melbourne Drive Mildenhall Suffolk IP28 7BP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | New Town and Christ Church |
Built Up Area | Colchester |
Address Matches | Over 600 other UK companies use this postal address |
1 at £1 | Mr Raymond David George Vine 50.00% Ordinary |
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1 at £1 | Noella May Vine 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,374 |
Current Liabilities | £11,322 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2018 | Application to strike the company off the register (3 pages) |
10 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
21 March 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
21 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 June 2017 | Confirmation statement made on 22 April 2017 with updates (7 pages) |
8 June 2017 | Confirmation statement made on 22 April 2017 with updates (7 pages) |
23 November 2016 | Director's details changed for Mrs Noella May Vine on 25 October 2016 (2 pages) |
23 November 2016 | Secretary's details changed for Noella May Vine on 25 October 2016 (1 page) |
23 November 2016 | Secretary's details changed for Noella May Vine on 25 October 2016 (1 page) |
23 November 2016 | Director's details changed for Raymond David George Vine on 25 October 2016 (2 pages) |
23 November 2016 | Director's details changed for Raymond David George Vine on 25 October 2016 (2 pages) |
23 November 2016 | Director's details changed for Mrs Noella May Vine on 25 October 2016 (2 pages) |
21 June 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
21 June 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
6 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
6 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
10 March 2016 | Appointment of Mrs Noella May Vine as a director on 1 March 2016 (2 pages) |
10 March 2016 | Appointment of Mrs Noella May Vine as a director on 1 March 2016 (2 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
1 June 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 June 2009 | Return made up to 22/04/09; full list of members (3 pages) |
5 June 2009 | Return made up to 22/04/09; full list of members (3 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 June 2008 | Return made up to 22/04/08; full list of members (3 pages) |
24 June 2008 | Return made up to 22/04/08; full list of members (3 pages) |
22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
17 May 2007 | Return made up to 22/04/07; no change of members (6 pages) |
17 May 2007 | Return made up to 22/04/07; no change of members (6 pages) |
31 August 2006 | Return made up to 22/04/06; full list of members (6 pages) |
31 August 2006 | Return made up to 22/04/06; full list of members (6 pages) |
18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
3 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
28 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
28 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
27 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
27 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
29 April 2003 | Return made up to 22/04/03; full list of members (6 pages) |
29 April 2003 | Return made up to 22/04/03; full list of members (6 pages) |
4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
25 April 2002 | Return made up to 22/04/02; full list of members (6 pages) |
25 April 2002 | Return made up to 22/04/02; full list of members (6 pages) |
26 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
26 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
25 April 2001 | Return made up to 22/04/01; full list of members (6 pages) |
25 April 2001 | Return made up to 22/04/01; full list of members (6 pages) |
18 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
13 June 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
13 June 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
17 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
17 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
22 April 1999 | Secretary resigned (1 page) |
22 April 1999 | Incorporation (15 pages) |
22 April 1999 | Incorporation (15 pages) |
22 April 1999 | Secretary resigned (1 page) |