Hatfield Peverel
Essex
CM3 2DL
Director Name | Mr Dean Forrest Bird |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2012(6 years after company formation) |
Appointment Duration | 7 years, 3 months (closed 18 June 2019) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 5 High Stile Dunmow Essex CM6 1EB |
Director Name | Mrs Janet Bird |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2006(same day as company formation) |
Role | Post Mistress |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 The Street Hatfield Peverel Essex CM3 2DL |
Secretary Name | Mrs Janet Bird |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 The Street Hatfield Peverel Essex CM3 2DL |
Registered Address | 5 High Stile Dunmow Essex CM6 1EB |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Dunmow |
Ward | Great Dunmow South & Barnston |
Built Up Area | Great Dunmow |
2 at £1 | Dean Forrest Bird 50.00% Ordinary |
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2 at £1 | Wolfgang Forrest Bird 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£999 |
Cash | £5,797 |
Current Liabilities | £20,242 |
Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
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21 February 2017 | Registered office address changed from 1-3 the Street Hatfield Peverel Essex CM3 2DL to 5 High Stile Dunmow Essex CM6 1EB on 21 February 2017 (1 page) |
21 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
21 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
8 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-08
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8 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-08
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1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
6 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
7 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
4 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
15 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Termination of appointment of Janet Bird as a secretary (1 page) |
15 March 2012 | Appointment of Mr Dean Forrest Bird as a director (2 pages) |
15 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Termination of appointment of Janet Bird as a director (1 page) |
14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
8 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2010 | Director's details changed for Mrs Janet Bird on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Mrs Janet Bird on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Mr Wolfgang Forrest Bird on 1 October 2009 (2 pages) |
8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Mr Wolfgang Forrest Bird on 1 October 2009 (2 pages) |
23 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
5 August 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
18 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
1 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
1 March 2007 | Ad 08/02/06--------- £ si 4@1=4 (1 page) |
1 March 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
8 February 2006 | Incorporation (17 pages) |