Warren Hill
Loughton
Essex
IG10 4RQ
Secretary Name | Yim Fong Ho-Aylmer |
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Nationality | British |
Status | Closed |
Appointed | 31 December 2000(9 months, 1 week after company formation) |
Appointment Duration | 11 years, 8 months (closed 18 September 2012) |
Role | Company Director |
Correspondence Address | Tallis Hall Warren Heights Warren Hill Loughton Essex IG10 4RQ |
Director Name | Mr Bill Jastinder Singh Johal |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 2009(9 years after company formation) |
Appointment Duration | 3 years, 5 months (closed 18 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 134 Stradbroke Grove Ilford Essex IG5 0DJ |
Director Name | John Clarence Dodkins |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 151 Corringham Road Stanford Le Hope Essex SS17 0BG |
Secretary Name | Steven Aylmer |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Avon Way South Woodford London E18 2AR |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 4a King Street Stanford Le Hope Essex SS17 0HL |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Stanford-le-Hope West |
Built Up Area | Stanford-le-Hope |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2012 | Application to strike the company off the register (3 pages) |
29 May 2012 | Application to strike the company off the register (3 pages) |
26 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
26 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
4 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
4 April 2011 | Director's details changed for Steven Aylmer on 24 March 2011 (2 pages) |
4 April 2011 | Secretary's details changed for Yim Fong Ho-Aylmer on 24 March 2011 (2 pages) |
4 April 2011 | Secretary's details changed for Yim Fong Ho-Aylmer on 24 March 2011 (2 pages) |
4 April 2011 | Director's details changed for Steven Aylmer on 24 March 2011 (2 pages) |
4 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
7 April 2010 | Director's details changed for Steven Aylmer on 7 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for Steven Aylmer on 7 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for Steven Aylmer on 7 April 2010 (2 pages) |
16 November 2009 | Change of name notice (1 page) |
16 November 2009 | Company name changed bliss cleaners LIMITED\certificate issued on 16/11/09
|
16 November 2009 | Change of name notice (1 page) |
16 November 2009 | Company name changed bliss cleaners LIMITED\certificate issued on 16/11/09
|
2 June 2009 | Company name changed trusafe LIMITED\certificate issued on 06/06/09 (2 pages) |
2 June 2009 | Company name changed trusafe LIMITED\certificate issued on 06/06/09 (2 pages) |
26 May 2009 | Ad 07/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
26 May 2009 | Ad 07/05/09 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
14 May 2009 | Director appointed bill jastinder singh johal (1 page) |
14 May 2009 | Director appointed bill jastinder singh johal (1 page) |
2 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
2 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
11 February 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
11 February 2009 | Accounts made up to 31 December 2008 (4 pages) |
21 April 2008 | Return made up to 24/03/08; no change of members (6 pages) |
21 April 2008 | Return made up to 24/03/08; no change of members (6 pages) |
7 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
7 March 2008 | Accounts made up to 31 December 2007 (4 pages) |
20 April 2007 | Return made up to 24/03/07; full list of members (6 pages) |
20 April 2007 | Return made up to 24/03/07; full list of members (6 pages) |
5 March 2007 | Accounts made up to 31 December 2006 (4 pages) |
5 March 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
22 March 2006 | Return made up to 24/03/06; full list of members (6 pages) |
22 March 2006 | Return made up to 24/03/06; full list of members (6 pages) |
24 February 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
24 February 2006 | Accounts made up to 31 December 2005 (4 pages) |
12 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
12 May 2005 | Return made up to 24/03/05; full list of members (6 pages) |
12 May 2005 | Return made up to 24/03/05; full list of members (6 pages) |
12 May 2005 | Accounts made up to 31 December 2004 (4 pages) |
24 March 2004 | Return made up to 24/03/04; full list of members (6 pages) |
24 March 2004 | Return made up to 24/03/04; full list of members (6 pages) |
16 March 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
16 March 2004 | Accounts made up to 31 December 2003 (4 pages) |
2 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
2 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
24 March 2003 | Accounts made up to 31 December 2002 (4 pages) |
24 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
12 March 2003 | Registered office changed on 12/03/03 from: 8A london road grays essex RM17 5XY (1 page) |
12 March 2003 | Registered office changed on 12/03/03 from: 8A london road grays essex RM17 5XY (1 page) |
23 January 2003 | Memorandum and Articles of Association (11 pages) |
23 January 2003 | Memorandum and Articles of Association (11 pages) |
9 January 2003 | Company name changed trustyle LIMITED\certificate issued on 09/01/03 (2 pages) |
9 January 2003 | Company name changed trustyle LIMITED\certificate issued on 09/01/03 (2 pages) |
4 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
4 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
19 March 2002 | Accounts made up to 31 December 2001 (3 pages) |
19 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
4 June 2001 | Return made up to 24/03/01; full list of members (6 pages) |
4 June 2001 | Return made up to 24/03/01; full list of members (6 pages) |
11 May 2001 | Registered office changed on 11/05/01 from: 2 king george court high street billericay essex CM12 9BY (1 page) |
11 May 2001 | Registered office changed on 11/05/01 from: 2 king george court high street billericay essex CM12 9BY (1 page) |
1 March 2001 | Accounts made up to 31 December 2000 (5 pages) |
1 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
21 February 2001 | Director resigned (1 page) |
21 February 2001 | Secretary resigned (1 page) |
21 February 2001 | Secretary resigned (1 page) |
21 February 2001 | Director resigned (1 page) |
23 January 2001 | New secretary appointed (2 pages) |
23 January 2001 | New secretary appointed (2 pages) |
11 May 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
11 May 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
24 March 2000 | Secretary resigned (1 page) |
24 March 2000 | Secretary resigned (1 page) |
24 March 2000 | Incorporation (17 pages) |