Chester
CH1 2NW
Wales
Secretary Name | John Clive Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Hillside Upware Ely Cambridgeshire CB7 5YQ |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 2005(same day as company formation) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 2005(same day as company formation) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Registered Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Marconi |
Built Up Area | Chelmsford |
1000 at £1 | Joachim Igor Ferdinand Blok 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,774 |
Cash | £183 |
Current Liabilities | £196,394 |
Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
5 June 2013 | Final Gazette dissolved following liquidation (1 page) |
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5 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 June 2013 | Final Gazette dissolved following liquidation (1 page) |
5 March 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
5 March 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
2 March 2012 | Liquidators' statement of receipts and payments to 14 February 2012 (4 pages) |
2 March 2012 | Liquidators' statement of receipts and payments to 14 February 2012 (4 pages) |
2 March 2012 | Liquidators statement of receipts and payments to 14 February 2012 (4 pages) |
22 February 2011 | Registered office address changed from the Stables Wynters Farm Magdalen Laver Essex CM5 0EW on 22 February 2011 (2 pages) |
22 February 2011 | Registered office address changed from The Stables Wynters Farm Magdalen Laver Essex CM5 0EW on 22 February 2011 (2 pages) |
21 February 2011 | Resolutions
|
21 February 2011 | Appointment of a voluntary liquidator (1 page) |
21 February 2011 | Resolutions
|
21 February 2011 | Statement of affairs with form 4.19 (6 pages) |
21 February 2011 | Appointment of a voluntary liquidator (1 page) |
21 February 2011 | Statement of affairs with form 4.19 (6 pages) |
23 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
23 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
5 August 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
5 August 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
24 June 2010 | Termination of appointment of John Griffiths as a secretary (1 page) |
24 June 2010 | Termination of appointment of John Griffiths as a secretary (1 page) |
28 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Director's details changed for Joachim Igor Ferdinand Blok on 27 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Director's details changed for Joachim Igor Ferdinand Blok on 27 October 2009 (2 pages) |
27 October 2009 | Previous accounting period extended from 31 December 2008 to 30 June 2009 (3 pages) |
27 October 2009 | Previous accounting period extended from 31 December 2008 to 30 June 2009 (3 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
30 January 2009 | Return made up to 27/10/08; full list of members (3 pages) |
30 January 2009 | Return made up to 27/10/08; full list of members (3 pages) |
19 February 2008 | Return made up to 27/10/07; no change of members (6 pages) |
19 February 2008 | Return made up to 27/10/07; no change of members (6 pages) |
1 November 2007 | Ad 30/11/05--------- £ si 998@1 (2 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
1 November 2007 | Return made up to 27/10/06; full list of members (6 pages) |
1 November 2007 | Ad 30/11/05--------- £ si 998@1 (2 pages) |
1 November 2007 | Return made up to 27/10/06; full list of members
|
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
17 July 2007 | Strike-off action suspended (1 page) |
17 July 2007 | Strike-off action suspended (1 page) |
17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
2 August 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
29 November 2005 | Particulars of mortgage/charge (7 pages) |
29 November 2005 | Particulars of mortgage/charge (3 pages) |
29 November 2005 | Particulars of mortgage/charge (7 pages) |
29 November 2005 | Particulars of mortgage/charge (3 pages) |
17 November 2005 | Ad 27/10/05--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
17 November 2005 | Registered office changed on 17/11/05 from: 18 silver street enfield middlesex EN1 3EG (1 page) |
17 November 2005 | Ad 27/10/05--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
17 November 2005 | Registered office changed on 17/11/05 from: 18 silver street enfield middlesex EN1 3EG (1 page) |
10 November 2005 | New secretary appointed (1 page) |
10 November 2005 | Registered office changed on 10/11/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW (1 page) |
10 November 2005 | Secretary resigned (1 page) |
10 November 2005 | Director resigned (1 page) |
10 November 2005 | Registered office changed on 10/11/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW (1 page) |
10 November 2005 | New director appointed (1 page) |
10 November 2005 | New director appointed (1 page) |
10 November 2005 | Secretary resigned (1 page) |
10 November 2005 | New secretary appointed (1 page) |
10 November 2005 | Director resigned (1 page) |
27 October 2005 | Incorporation (14 pages) |
27 October 2005 | Incorporation (14 pages) |