Aberdeen
Aberdeenshire
AB15 6AF
Scotland
Secretary Name | Heather Marie Swift |
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Nationality | British |
Status | Closed |
Appointed | 05 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Taynhuilt 63 Fennels Way Flackwell Heath High Wycombe HP10 9BX |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | firebrandrecruitment.co.uk |
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Registered Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Garth Philip Wilton Way 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £30,529 |
Cash | £71,035 |
Current Liabilities | £45,534 |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 October |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2020 | Application to strike the company off the register (1 page) |
15 October 2019 | Confirmation statement made on 5 October 2019 with updates (5 pages) |
18 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
16 October 2018 | Confirmation statement made on 5 October 2018 with updates (5 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with updates (5 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with updates (5 pages) |
25 September 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
25 September 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
28 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
28 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
14 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
14 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
13 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
12 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
3 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
13 October 2010 | Registered office address changed from Shipleys Llp, 10 Market Walk Saffron Walden Essex CB10 1JZ on 13 October 2010 (1 page) |
13 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Registered office address changed from Shipleys Llp, 10 Market Walk Saffron Walden Essex CB10 1JZ on 13 October 2010 (1 page) |
27 October 2009 | Director's details changed for Garth Philip Wilton Way on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Garth Philip Wilton Way on 1 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Director's details changed for Garth Philip Wilton Way on 1 October 2009 (2 pages) |
16 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
16 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
22 October 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
22 October 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
20 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
20 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
17 October 2008 | Director's change of particulars / garth way / 01/10/2008 (1 page) |
17 October 2008 | Secretary's change of particulars / heather swift / 01/10/2008 (1 page) |
17 October 2008 | Director's change of particulars / garth way / 01/10/2008 (1 page) |
17 October 2008 | Secretary's change of particulars / heather swift / 01/10/2008 (1 page) |
20 November 2007 | Secretary's particulars changed (1 page) |
20 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
20 November 2007 | Secretary's particulars changed (1 page) |
20 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
13 November 2007 | Director's particulars changed (1 page) |
13 November 2007 | Director's particulars changed (1 page) |
9 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
9 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
17 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
17 October 2006 | Director's particulars changed (1 page) |
17 October 2006 | Secretary's particulars changed (1 page) |
17 October 2006 | Director's particulars changed (1 page) |
17 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
17 October 2006 | Registered office changed on 17/10/06 from: agn shipleys 10 market walk saffron walden essex CB10 1JZ (1 page) |
17 October 2006 | Registered office changed on 17/10/06 from: agn shipleys 10 market walk saffron walden essex CB10 1JZ (1 page) |
17 October 2006 | Secretary's particulars changed (1 page) |
16 October 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
16 October 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
8 November 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
8 November 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
26 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
26 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
21 October 2004 | Return made up to 05/10/04; full list of members (5 pages) |
21 October 2004 | Return made up to 05/10/04; full list of members (5 pages) |
6 October 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
6 October 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
26 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
26 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
11 April 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
11 April 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
16 October 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
16 October 2002 | Return made up to 05/10/02; full list of members
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16 October 2002 | Registered office changed on 16/10/02 from: 193 snakes lane east woodford green essex IG8 7JH (1 page) |
16 October 2002 | Return made up to 05/10/02; full list of members
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16 October 2002 | Registered office changed on 16/10/02 from: 193 snakes lane east woodford green essex IG8 7JH (1 page) |
16 October 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
5 November 2001 | Return made up to 05/10/01; full list of members (6 pages) |
5 November 2001 | Return made up to 05/10/01; full list of members (6 pages) |
18 October 2000 | New secretary appointed (2 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | New secretary appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Secretary resigned (1 page) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Secretary resigned (1 page) |
5 October 2000 | Incorporation (15 pages) |
5 October 2000 | Incorporation (15 pages) |