Theydon Bois
Epping
Essex
CM16 7LX
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 14 January 2004(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2004(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 2a Forest Drive, Theydon Bois Epping Essex CM16 7EY |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Theydon Bois |
Ward | Theydon Bois |
Built Up Area | Theydon Bois |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2010 | Compulsory strike-off action has been suspended (1 page) |
19 October 2010 | Compulsory strike-off action has been suspended (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
4 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
4 February 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (1 page) |
4 February 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (1 page) |
4 February 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (1 page) |
28 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
28 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
31 January 2008 | Secretary's particulars changed (1 page) |
31 January 2008 | Secretary's particulars changed (1 page) |
30 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
30 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
18 April 2007 | Return made up to 14/01/07; full list of members (2 pages) |
18 April 2007 | Return made up to 14/01/07; full list of members (2 pages) |
17 April 2007 | Registered office changed on 17/04/07 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
17 April 2007 | Registered office changed on 17/04/07 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
3 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
10 March 2006 | Return made up to 14/01/06; full list of members (6 pages) |
10 March 2006 | Return made up to 14/01/06; full list of members (6 pages) |
29 December 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
29 December 2005 | Accounts made up to 31 January 2005 (2 pages) |
11 May 2005 | Return made up to 14/01/05; full list of members (6 pages) |
11 May 2005 | Return made up to 14/01/05; full list of members (6 pages) |
30 January 2004 | New director appointed (2 pages) |
30 January 2004 | New director appointed (2 pages) |
30 January 2004 | Director resigned (1 page) |
30 January 2004 | Director resigned (1 page) |
14 January 2004 | Incorporation (15 pages) |
14 January 2004 | Incorporation (15 pages) |