Witham
Essex
CM8 1SY
Secretary Name | Mrs Pauline Angela Burroughs |
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Nationality | British |
Status | Current |
Appointed | 25 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Old Brewery Yard Market Place Halesworth Suffolk IP19 8AW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2005(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 | 25 May 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Baltic House Suite 2 Station Road Maldon Essex CM9 4LQ |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon North |
Built Up Area | Maldon |
Year | 2010 |
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Net Worth | -£50,370 |
Cash | £1,672 |
Current Liabilities | £62,579 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Next Accounts Due | 31 December 2011 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
Next Return Due | 8 June 2017 (overdue) |
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3 November 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
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3 November 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
23 June 2011 | Order of court to wind up (3 pages) |
23 June 2011 | Order of court to wind up (3 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
7 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
7 July 2010 | Director's details changed for Catherine Louise Burroughs on 25 May 2010 (2 pages) |
7 July 2010 | Director's details changed for Catherine Louise Burroughs on 25 May 2010 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
9 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 December 2008 | Registered office changed on 23/12/2008 from the wherry, quay street halesworth suffolk IP19 8ET (1 page) |
23 December 2008 | Registered office changed on 23/12/2008 from the wherry, quay street halesworth suffolk IP19 8ET (1 page) |
3 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
3 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
27 May 2008 | Director's change of particulars / catherine burroughs / 01/05/2008 (1 page) |
27 May 2008 | Director's change of particulars / catherine burroughs / 01/05/2008 (1 page) |
21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
12 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
29 May 2007 | Secretary's particulars changed (1 page) |
29 May 2007 | Director's particulars changed (1 page) |
29 May 2007 | Director's particulars changed (1 page) |
29 May 2007 | Secretary's particulars changed (1 page) |
28 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 March 2007 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
16 March 2007 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
20 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
20 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
13 June 2005 | Ad 25/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 June 2005 | Ad 25/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 June 2005 | New secretary appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | New secretary appointed (2 pages) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Secretary resigned (1 page) |
6 June 2005 | Secretary resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
25 May 2005 | Incorporation (16 pages) |
25 May 2005 | Incorporation (16 pages) |