Braintree
Essex
CM7 1HW
Secretary Name | Dawn Helen Baker |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 August 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 2 Godlings Way Braintree Essex CM7 1HW |
Secretary Name | Mr Ashok Bhardwaj |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 August 2003(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Baverstocks Manor Place Albert Road Braintree Essex CM7 3JE |
---|---|
Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Braintree Central & Beckers Green |
Built Up Area | Braintree |
85 at £1 | J.n. Baker 85.00% Ordinary |
---|---|
15 at £1 | Mrs D.h. Baker 15.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £28,879 |
Cash | £16,605 |
Current Liabilities | £48,604 |
Latest Accounts | 31 March 2012 (12 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2013 | Application to strike the company off the register (3 pages) |
10 December 2013 | Application to strike the company off the register (3 pages) |
27 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
11 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
22 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Director's details changed for John Nicholas Baker on 6 August 2010 (2 pages) |
24 August 2010 | Director's details changed for John Nicholas Baker on 6 August 2010 (2 pages) |
24 August 2010 | Director's details changed for John Nicholas Baker on 6 August 2010 (2 pages) |
24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
4 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
4 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
29 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
29 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
5 September 2007 | Return made up to 06/08/07; no change of members
|
5 September 2007 | Return made up to 06/08/07; no change of members (6 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
22 September 2006 | Return made up to 06/08/06; full list of members (6 pages) |
22 September 2006 | Return made up to 06/08/06; full list of members (6 pages) |
21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
17 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
17 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
20 October 2004 | Return made up to 06/08/04; full list of members (6 pages) |
20 October 2004 | Return made up to 06/08/04; full list of members (6 pages) |
28 August 2003 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
28 August 2003 | New secretary appointed (1 page) |
28 August 2003 | Ad 14/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 August 2003 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
28 August 2003 | Registered office changed on 28/08/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
28 August 2003 | New director appointed (1 page) |
28 August 2003 | Ad 14/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 August 2003 | New director appointed (1 page) |
28 August 2003 | New secretary appointed (1 page) |
28 August 2003 | Registered office changed on 28/08/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Secretary resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Secretary resigned (1 page) |
6 August 2003 | Incorporation (15 pages) |