Epping
Essex
CM16 4AS
Secretary Name | Kerrie Dearman |
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Nationality | British |
Status | Closed |
Appointed | 12 September 2005(same day as company formation) |
Role | Consultant |
Correspondence Address | 144 High Street Epping Essex CM16 4AS |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 September 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 September 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 144 High Street Epping Essex CM16 4AS |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
1 at £1 | Neil Dearman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £62,710 |
Cash | £63,070 |
Current Liabilities | £360 |
Latest Accounts | 14 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 14 August |
12 June 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
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14 October 2013 | Total exemption small company accounts made up to 14 August 2013 (5 pages) |
8 October 2013 | Previous accounting period shortened from 30 September 2013 to 14 August 2013 (1 page) |
21 August 2013 | Appointment of a voluntary liquidator (1 page) |
21 August 2013 | Resolutions
|
21 August 2013 | Declaration of solvency (3 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
30 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
30 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
7 December 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
1 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
14 September 2010 | Director's details changed for Neil Dearman on 10 September 2010 (2 pages) |
14 September 2010 | Secretary's details changed for Kerrie Dearman on 10 September 2010 (1 page) |
22 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
15 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
25 June 2009 | Director's change of particulars / neil dearman / 24/06/2009 (1 page) |
25 June 2009 | Secretary's change of particulars / kerrie dearman / 24/06/2009 (1 page) |
12 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
16 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
21 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
25 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
10 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
29 December 2006 | Resolutions
|
28 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
23 March 2006 | Registered office changed on 23/03/06 from: aml maybrook house, 97 godstone road, caterham, surrey CR3 6RE (1 page) |
29 September 2005 | New director appointed (2 pages) |
29 September 2005 | Registered office changed on 29/09/05 from: maybrook house, 97 godstone road, caterham, surrey, CR3 6RE (1 page) |
29 September 2005 | New secretary appointed (2 pages) |
13 September 2005 | Secretary resigned (1 page) |
13 September 2005 | Director resigned (1 page) |
12 September 2005 | Incorporation (9 pages) |