Acton
Sudbury
Suffolk
CO10 0BT
Director Name | Richard John King |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 August 2003(2 days after company formation) |
Appointment Duration | 14 years (closed 26 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Clayhall Place Acton Sudbury Suffolk CO10 0BT |
Secretary Name | Lisa King |
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Nationality | British |
Status | Closed |
Appointed | 28 August 2003(2 days after company formation) |
Appointment Duration | 14 years (closed 26 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Clay Hall Place Acton Sudbury Suffolk CO10 0BT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 2003(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 | 26 August 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £6,927 |
Current Liabilities | £129,943 |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
26 August 2017 | Final Gazette dissolved following liquidation (1 page) |
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26 May 2017 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
10 May 2016 | Liquidators statement of receipts and payments to 2 March 2016 (18 pages) |
10 May 2016 | Liquidators' statement of receipts and payments to 2 March 2016 (18 pages) |
3 June 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
24 March 2015 | Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 24 March 2015 (3 pages) |
20 March 2015 | Statement of affairs with form 4.19 (7 pages) |
20 March 2015 | Appointment of a voluntary liquidator (1 page) |
1 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
29 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
27 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
12 September 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
29 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (5 pages) |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
1 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (5 pages) |
5 October 2010 | Director's details changed for Lisa King on 1 October 2009 (2 pages) |
5 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Director's details changed for Lisa King on 1 October 2009 (2 pages) |
5 October 2010 | Director's details changed for Richard John King on 1 October 2009 (2 pages) |
5 October 2010 | Director's details changed for Richard John King on 1 October 2009 (2 pages) |
9 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
9 November 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (4 pages) |
14 August 2009 | Accounting reference date shortened from 31/08/2009 to 28/02/2009 (1 page) |
17 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
4 September 2008 | Return made up to 26/08/08; full list of members (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
2 July 2008 | Director and secretary's change of particulars lisa king logged form (1 page) |
26 June 2008 | Director and secretary's change of particulars / lisa poulton / 30/12/2006 (1 page) |
3 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
14 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
23 August 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
23 November 2005 | Return made up to 26/08/05; full list of members (2 pages) |
5 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
8 September 2004 | Return made up to 26/08/04; full list of members (7 pages) |
1 October 2003 | Ad 28/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 October 2003 | New secretary appointed;new director appointed (1 page) |
1 October 2003 | New director appointed (1 page) |
3 September 2003 | Secretary resigned (1 page) |
3 September 2003 | Director resigned (1 page) |
26 August 2003 | Incorporation (16 pages) |