Bakers Lane
Epping
Essex
CM16 5BD
Secretary Name | Julie Dean |
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Nationality | British |
Status | Closed |
Appointed | 03 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Website | windowboxexpress.co.uk |
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Registered Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Lindsey and Thornwood Common |
Built Up Area | Epping |
100 at £1 | Christopher Roger Dean 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £44,159 |
Cash | £37,360 |
Current Liabilities | £20,031 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2019 | Application to strike the company off the register (3 pages) |
12 November 2019 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
17 October 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
5 February 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
12 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
7 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
26 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
26 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
26 May 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
26 May 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
29 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
11 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page) |
11 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page) |
23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
14 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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26 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
2 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
13 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
13 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
13 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
19 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
19 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
19 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
2 September 2010 | Secretary's details changed for Julie Dean on 2 September 2010 (1 page) |
2 September 2010 | Director's details changed for Christopher Roger Dean on 2 September 2010 (2 pages) |
2 September 2010 | Secretary's details changed for Julie Dean on 2 September 2010 (1 page) |
2 September 2010 | Secretary's details changed for Julie Dean on 2 September 2010 (1 page) |
2 September 2010 | Director's details changed for Christopher Roger Dean on 2 September 2010 (2 pages) |
2 September 2010 | Director's details changed for Christopher Roger Dean on 2 September 2010 (2 pages) |
9 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
9 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
13 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
8 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
8 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
25 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
25 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
27 March 2008 | Company name changed window box express LIMITED\certificate issued on 01/04/08 (2 pages) |
27 March 2008 | Company name changed window box express LIMITED\certificate issued on 01/04/08 (2 pages) |
16 October 2007 | Return made up to 03/09/07; full list of members (2 pages) |
16 October 2007 | Return made up to 03/09/07; full list of members (2 pages) |
13 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
13 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
12 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
12 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
15 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
15 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
22 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
22 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
10 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
10 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
6 April 2004 | New director appointed (1 page) |
6 April 2004 | New secretary appointed (1 page) |
6 April 2004 | New secretary appointed (1 page) |
6 April 2004 | New director appointed (1 page) |
26 September 2003 | Ad 03/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 September 2003 | Ad 03/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 September 2003 | New secretary appointed (2 pages) |
26 September 2003 | New secretary appointed (2 pages) |
15 September 2003 | Secretary resigned (1 page) |
15 September 2003 | Secretary resigned (1 page) |
15 September 2003 | Director resigned (1 page) |
15 September 2003 | Director resigned (1 page) |
15 September 2003 | Registered office changed on 15/09/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
15 September 2003 | Registered office changed on 15/09/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
3 September 2003 | Incorporation (15 pages) |
3 September 2003 | Incorporation (15 pages) |