Thorpe Bay
Essex
SS1 3JD
Secretary Name | Clare Anne Filtness |
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Nationality | British |
Status | Closed |
Appointed | 03 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 122 Parkanaur Avenue Thorpe Bay Essex SS1 3JD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 122 Parkanaur Avenue Thorpe Bay Essex SS1 3JD |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Thorpe |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2012 | Application to strike the company off the register (3 pages) |
20 June 2012 | Application to strike the company off the register (3 pages) |
16 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-09-16
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16 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-09-16
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16 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
21 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for Simon Varley Filtness on 3 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Simon Varley Filtness on 3 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Simon Varley Filtness on 3 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
23 September 2009 | Accounts for a dormant company made up to 31 August 2009 (7 pages) |
23 September 2009 | Accounts made up to 31 August 2009 (7 pages) |
18 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
18 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
31 July 2009 | Accounts for a dormant company made up to 31 August 2008 (9 pages) |
31 July 2009 | Accounts made up to 31 August 2008 (9 pages) |
2 October 2008 | Return made up to 03/08/08; full list of members (3 pages) |
2 October 2008 | Return made up to 03/08/08; full list of members (3 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
31 October 2007 | Return made up to 03/08/07; full list of members (2 pages) |
31 October 2007 | Registered office changed on 31/10/07 from: 122 park anaur avenue thorpe bay essex SS1 3JD (1 page) |
31 October 2007 | Return made up to 03/08/07; full list of members (2 pages) |
31 October 2007 | Registered office changed on 31/10/07 from: 122 park anaur avenue thorpe bay essex SS1 3JD (1 page) |
9 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
9 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
10 March 2007 | Return made up to 03/08/06; full list of members (6 pages) |
10 March 2007 | Return made up to 03/08/06; full list of members
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7 January 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
7 January 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
21 November 2006 | Registered office changed on 21/11/06 from: turnpike house 1210 london road leigh on sea essex SS9 2UA (1 page) |
21 November 2006 | Registered office changed on 21/11/06 from: turnpike house 1210 london road leigh on sea essex SS9 2UA (1 page) |
4 October 2005 | Return made up to 03/08/05; full list of members (2 pages) |
4 October 2005 | Return made up to 03/08/05; full list of members (2 pages) |
10 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
10 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
29 October 2004 | Return made up to 03/08/04; full list of members (6 pages) |
29 October 2004 | Return made up to 03/08/04; full list of members (6 pages) |
13 October 2004 | Registered office changed on 13/10/04 from: 13 weston road southend on sea essex SS1 1AS (1 page) |
13 October 2004 | Registered office changed on 13/10/04 from: 13 weston road southend on sea essex SS1 1AS (1 page) |
28 November 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
1 August 2003 | Return made up to 03/08/03; full list of members (5 pages) |
1 August 2003 | Return made up to 03/08/03; full list of members (5 pages) |
9 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
9 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
7 August 2002 | Return made up to 03/08/02; full list of members (5 pages) |
7 August 2002 | Return made up to 03/08/02; full list of members (5 pages) |
15 August 2001 | Secretary resigned (1 page) |
15 August 2001 | Director resigned (1 page) |
15 August 2001 | New director appointed (2 pages) |
15 August 2001 | New secretary appointed (2 pages) |
15 August 2001 | New director appointed (2 pages) |
15 August 2001 | New secretary appointed (2 pages) |
15 August 2001 | Secretary resigned (1 page) |
15 August 2001 | Director resigned (1 page) |
14 August 2001 | Ad 03/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 August 2001 | Ad 03/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 August 2001 | Incorporation (17 pages) |
3 August 2001 | Incorporation (17 pages) |