Little Maplestead
Halstead
Essex
CO9 2SN
Secretary Name | Karen Donna Boardman |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 September 2004(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 20 April 2010) |
Role | Company Director |
Correspondence Address | Covehythe Gestingthorpe Road Little Maplestead Halstead Essex CO9 2SN |
Director Name | Christopher Charles Henry Tate |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2003(same day as company formation) |
Role | Flooring Contractor |
Correspondence Address | 11 Tey Road Coggeshall Essex CO6 1SY |
Secretary Name | Christopher Charles Henry Tate |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 2003(same day as company formation) |
Role | Flooring Contractor |
Correspondence Address | 11 Tey Road Coggeshall Essex CO6 1SY |
Director Name | QA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 April 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 April 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
---|---|
Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Heybridge |
Ward | Heybridge West |
Built Up Area | Maldon |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £17,693 |
Current Liabilities | £37,553 |
Latest Accounts | 31 March 2008 (16 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2009 | Application to strike the company off the register (3 pages) |
21 December 2009 | Application to strike the company off the register (3 pages) |
7 November 2009 | Withdraw the company strike off application (2 pages) |
7 November 2009 | Withdraw the company strike off application (2 pages) |
4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2009 | Application for striking-off (1 page) |
22 July 2009 | Application for striking-off (1 page) |
5 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
14 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
14 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
31 July 2007 | Secretary's particulars changed (1 page) |
31 July 2007 | Secretary's particulars changed (1 page) |
31 July 2007 | Director's particulars changed (1 page) |
31 July 2007 | Director's particulars changed (1 page) |
26 July 2007 | Return made up to 10/04/07; no change of members (6 pages) |
26 July 2007 | Return made up to 10/04/07; no change of members (6 pages) |
20 July 2007 | Particulars of mortgage/charge (4 pages) |
20 July 2007 | Particulars of mortgage/charge (4 pages) |
10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
20 April 2006 | Return made up to 10/04/06; full list of members (6 pages) |
20 April 2006 | Return made up to 10/04/06; full list of members (6 pages) |
22 December 2005 | Registered office changed on 22/12/05 from: 1B the svt building holloway road heybridge maldon essex CM9 4NW (1 page) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
22 December 2005 | Registered office changed on 22/12/05 from: 1B the svt building holloway road heybridge maldon essex CM9 4NW (1 page) |
25 July 2005 | Return made up to 10/04/05; full list of members (6 pages) |
25 July 2005 | Return made up to 10/04/05; full list of members
|
10 December 2004 | Accounts made up to 31 March 2004 (3 pages) |
10 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
20 October 2004 | New secretary appointed (1 page) |
20 October 2004 | New secretary appointed (1 page) |
8 October 2004 | New secretary appointed (2 pages) |
8 October 2004 | Secretary resigned;director resigned (1 page) |
8 October 2004 | Secretary resigned;director resigned (1 page) |
8 October 2004 | New secretary appointed (2 pages) |
15 April 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
15 April 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
6 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
6 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
4 May 2003 | New secretary appointed;new director appointed (2 pages) |
4 May 2003 | New secretary appointed;new director appointed (2 pages) |
4 May 2003 | New director appointed (2 pages) |
4 May 2003 | New director appointed (2 pages) |
26 April 2003 | Secretary resigned (2 pages) |
26 April 2003 | Secretary resigned (2 pages) |
26 April 2003 | Director resigned (2 pages) |
26 April 2003 | Registered office changed on 26/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
26 April 2003 | Registered office changed on 26/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
26 April 2003 | Director resigned (2 pages) |
10 April 2003 | Incorporation (14 pages) |
10 April 2003 | Incorporation (14 pages) |