Barby
Rugby
Warwickshire
CV23 8UX
Secretary Name | Nicole Sophia Arter |
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Nationality | British |
Status | Closed |
Appointed | 08 May 2006(1 year after company formation) |
Appointment Duration | 6 years, 6 months (closed 20 November 2012) |
Role | Make Up Artist |
Country of Residence | United Kingdom |
Correspondence Address | Brook Farm Barby Lane Barby Rugby Warwickshire CV23 8UX |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2005(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2005(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 80 Taylifers Harlow Essex CM19 5RF |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Sumners and Kingsmoor |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
2 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 June 2011 | Registered office address changed from Brook Farm Barby Lane Rugby Warwickshire CV23 8UX England on 8 June 2011 (1 page) |
8 June 2011 | Registered office address changed from Brook Farm Barby Lane Rugby Warwickshire CV23 8UX England on 8 June 2011 (1 page) |
8 June 2011 | Registered office address changed from Brook Farm Barby Lane Rugby Warwickshire CV23 8UX England on 8 June 2011 (1 page) |
14 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-04-14
|
14 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-04-14
|
10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
21 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Director's details changed for Nicole Sophia Arter on 11 April 2010 (2 pages) |
21 April 2010 | Director's details changed for Nicole Sophia Arter on 11 April 2010 (2 pages) |
21 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
11 May 2009 | Registered office changed on 11/05/2009 from brook farm tfs barby lane rugby warwickshire CV23 8UX (1 page) |
11 May 2009 | Location of debenture register (1 page) |
11 May 2009 | Location of debenture register (1 page) |
11 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
11 May 2009 | Registered office changed on 11/05/2009 from brook farm tfs barby lane rugby warwickshire CV23 8UX (1 page) |
11 May 2009 | Location of register of members (1 page) |
11 May 2009 | Location of register of members (1 page) |
8 May 2009 | Director and secretary's change of particulars / nicole arter / 01/05/2009 (1 page) |
8 May 2009 | Director and Secretary's Change of Particulars / nicole arter / 01/05/2009 / HouseName/Number was: , now: brook farm; Street was: 224 westfield, now: barby lane; Area was: , now: barby; Post Town was: harlow, now: rugby; Region was: essex, now: warwickshire; Post Code was: CM18 6AP, now: CV23 8UX; Country was: , now: england; Occupation was: make u (1 page) |
16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
16 January 2009 | Accounts made up to 31 March 2008 (1 page) |
23 December 2008 | Registered office changed on 23/12/2008 from 224 westfield harlow essex CM18 6AP (1 page) |
23 December 2008 | Registered office changed on 23/12/2008 from 224 westfield harlow essex CM18 6AP (1 page) |
18 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
18 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
16 January 2008 | Resolutions
|
16 January 2008 | Accounts made up to 31 March 2007 (1 page) |
16 January 2008 | Resolutions
|
8 May 2007 | Registered office changed on 08/05/07 from: 52 culpepper close london N18 2EH (1 page) |
8 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
8 May 2007 | Location of debenture register (1 page) |
8 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
8 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 May 2007 | Location of register of members (1 page) |
8 May 2007 | Location of debenture register (1 page) |
8 May 2007 | Registered office changed on 08/05/07 from: 52 culpepper close london N18 2EH (1 page) |
8 May 2007 | Location of register of members (1 page) |
1 February 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
1 February 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
18 January 2007 | Resolutions
|
18 January 2007 | Accounts made up to 30 April 2006 (1 page) |
18 January 2007 | Resolutions
|
18 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
13 October 2006 | Return made up to 11/04/06; full list of members (6 pages) |
13 October 2006 | Return made up to 11/04/06; full list of members (6 pages) |
16 May 2006 | Compulsory strike-off action has been discontinued (1 page) |
16 May 2006 | New secretary appointed;new director appointed (2 pages) |
16 May 2006 | Compulsory strike-off action has been discontinued (1 page) |
16 May 2006 | New secretary appointed;new director appointed (2 pages) |
28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Secretary resigned (1 page) |
11 April 2005 | Secretary resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Incorporation (13 pages) |
11 April 2005 | Incorporation (13 pages) |