Matching Green
Harlow
Essex
CM17 0PP
Secretary Name | Bird Luckin Statutory Services Limited (Corporation) |
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Status | Closed |
Appointed | 06 August 2003(same day as company formation) |
Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
1 at £1 | Mr Simon Moir 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£440,035 |
Current Liabilities | £440,035 |
Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2013 | Application to strike the company off the register (3 pages) |
19 July 2013 | Application to strike the company off the register (3 pages) |
6 June 2013 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH on 6 June 2013 (3 pages) |
6 June 2013 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH on 6 June 2013 (3 pages) |
6 June 2013 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH on 6 June 2013 (3 pages) |
26 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-09-26
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26 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-09-26
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26 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-09-26
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12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (14 pages) |
31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (14 pages) |
31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (14 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
21 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
21 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
21 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
26 August 2009 | Return made up to 06/08/09; full list of members (5 pages) |
26 August 2009 | Return made up to 06/08/09; full list of members (5 pages) |
14 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
14 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
9 September 2008 | Return made up to 06/08/08; full list of members (5 pages) |
9 September 2008 | Return made up to 06/08/08; full list of members (5 pages) |
27 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
27 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
23 September 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
23 September 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
15 September 2007 | Return made up to 06/08/07; full list of members (5 pages) |
15 September 2007 | Return made up to 06/08/07; full list of members (5 pages) |
14 September 2007 | Accounting reference date extended from 31/08/07 to 31/10/07 (1 page) |
14 September 2007 | Accounting reference date extended from 31/08/07 to 31/10/07 (1 page) |
7 November 2006 | Return made up to 06/08/06; full list of members (5 pages) |
7 November 2006 | Return made up to 06/08/06; full list of members (5 pages) |
6 November 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
6 November 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
9 December 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
9 December 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
11 November 2005 | Return made up to 06/08/05; full list of members (5 pages) |
11 November 2005 | Return made up to 06/08/05; full list of members (5 pages) |
2 December 2004 | Return made up to 06/08/04; full list of members (5 pages) |
2 December 2004 | Return made up to 06/08/04; full list of members (5 pages) |
26 August 2003 | Location of register of members (1 page) |
26 August 2003 | Location of register of members (1 page) |
18 August 2003 | New secretary appointed (2 pages) |
18 August 2003 | New secretary appointed (2 pages) |
18 August 2003 | New director appointed (2 pages) |
18 August 2003 | New director appointed (2 pages) |
7 August 2003 | Director resigned (1 page) |
7 August 2003 | Director resigned (1 page) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | Secretary resigned (1 page) |
6 August 2003 | Incorporation (17 pages) |
6 August 2003 | Incorporation (17 pages) |