Wickford
Essex
SS12 0LY
Secretary Name | Pauline Ann Pilbin |
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Nationality | British |
Status | Closed |
Appointed | 23 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 Grange Avenue Wickford Essex SS12 0LY |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2001(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2001(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 75 Grange Avenue Wickford Essex SS12 0LY |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Castledon |
Built Up Area | Basildon |
Latest Accounts | 6 April 2011 (13 years ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 06 April |
28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2011 | Application to strike the company off the register (3 pages) |
2 November 2011 | Application to strike the company off the register (3 pages) |
12 October 2011 | Total exemption small company accounts made up to 6 April 2011 (6 pages) |
12 October 2011 | Total exemption small company accounts made up to 6 April 2011 (6 pages) |
12 October 2011 | Total exemption small company accounts made up to 6 April 2011 (6 pages) |
28 June 2011 | Previous accounting period shortened from 30 November 2011 to 6 April 2011 (1 page) |
28 June 2011 | Previous accounting period shortened from 30 November 2011 to 6 April 2011 (1 page) |
28 June 2011 | Previous accounting period shortened from 30 November 2011 to 6 April 2011 (1 page) |
20 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
1 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
23 November 2009 | Director's details changed for Pilbin Michael on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Register inspection address has been changed (1 page) |
23 November 2009 | Director's details changed for Pilbin Michael on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Register inspection address has been changed (1 page) |
4 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
4 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
1 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
30 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
30 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
18 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
18 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
27 November 2006 | Return made up to 23/11/06; full list of members (2 pages) |
27 November 2006 | Return made up to 23/11/06; full list of members (2 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
28 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
28 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
11 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
11 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
30 November 2004 | Return made up to 23/11/04; full list of members (6 pages) |
30 November 2004 | Return made up to 23/11/04; full list of members (6 pages) |
2 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
2 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
12 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
12 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
25 January 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
25 January 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
9 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
9 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
17 December 2001 | Registered office changed on 17/12/01 from: 75 grange avenue wickford essex SS12 0LY (1 page) |
17 December 2001 | Ad 23/11/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
17 December 2001 | Ad 23/11/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
17 December 2001 | Registered office changed on 17/12/01 from: 75 grange avenue wickford essex SS12 0LY (1 page) |
3 December 2001 | New director appointed (2 pages) |
3 December 2001 | New secretary appointed (2 pages) |
3 December 2001 | New secretary appointed (2 pages) |
3 December 2001 | New director appointed (2 pages) |
30 November 2001 | Secretary resigned (1 page) |
30 November 2001 | Secretary resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
23 November 2001 | Incorporation (16 pages) |