Witham
Essex
CM8 1XA
Director Name | Mr Stephen John Robinson |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Grange 1 Top Road Tolleshunt Knights Maldon Essex CM9 8EU |
Secretary Name | Mr Robert William Fraser |
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Nationality | British |
Status | Closed |
Appointed | 02 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hadrians Close Witham Essex CM8 1XA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Eltime House Hall Road Heybridge Essex CM9 4NF |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Heybridge |
Ward | Heybridge East |
Built Up Area | Maldon |
500 at £1 | Robert William Fraser 50.00% Ordinary |
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500 at £1 | Stephen John Robinson 50.00% Ordinary |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
4 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
4 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
20 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
1 April 2010 | Director's details changed for Mr Robert William Fraser on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Mr Stephen John Robinson on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Mr Robert William Fraser on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Mr Robert William Fraser on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Mr Stephen John Robinson on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Mr Stephen John Robinson on 1 April 2010 (2 pages) |
14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
12 June 2009 | Return made up to 02/03/09; full list of members (4 pages) |
12 June 2009 | Return made up to 02/03/09; full list of members (4 pages) |
28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
28 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
3 July 2008 | Return made up to 02/03/08; full list of members (7 pages) |
3 July 2008 | Return made up to 02/03/08; full list of members (7 pages) |
31 December 2007 | Accounts made up to 31 March 2007 (1 page) |
31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
26 July 2007 | Return made up to 02/03/07; full list of members (7 pages) |
26 July 2007 | Return made up to 02/03/07; full list of members (7 pages) |
8 September 2006 | Ad 02/03/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
8 September 2006 | Ad 02/03/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
31 July 2006 | Registered office changed on 31/07/06 from: bridge house 4 borough high street london SE1 9QR (1 page) |
31 July 2006 | Registered office changed on 31/07/06 from: bridge house 4 borough high street london SE1 9QR (1 page) |
4 July 2006 | Company name changed assured building repairs LIMITED\certificate issued on 04/07/06 (2 pages) |
4 July 2006 | Company name changed assured building repairs LIMITED\certificate issued on 04/07/06 (2 pages) |
13 June 2006 | New director appointed (2 pages) |
13 June 2006 | New secretary appointed;new director appointed (2 pages) |
13 June 2006 | New director appointed (2 pages) |
13 June 2006 | New secretary appointed;new director appointed (2 pages) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | Secretary resigned (1 page) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | Secretary resigned (1 page) |
2 March 2006 | Incorporation (17 pages) |
2 March 2006 | Incorporation (17 pages) |