Rettendon Common
Essex
CM3 8DB
Secretary Name | Jeffery Caleb Hunter |
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Nationality | British |
Status | Closed |
Appointed | 26 July 2006(1 month after company formation) |
Appointment Duration | 5 years, 2 months (closed 18 October 2011) |
Role | Company Director |
Correspondence Address | 38 Havengore Basildon Essex SS13 1JT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 June 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 June 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2010 | Director's details changed for Paul Francis Lynam on 1 June 2010 (2 pages) |
6 August 2010 | Director's details changed for Paul Francis Lynam on 1 June 2010 (2 pages) |
6 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-08-06
|
6 August 2010 | Director's details changed for Paul Francis Lynam on 1 June 2010 (2 pages) |
6 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-08-06
|
19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
20 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
20 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
14 August 2009 | Registered office changed on 14/08/2009 from pembroke house 11 northlands pavement.,pitsea basildon SS13 3DX (1 page) |
14 August 2009 | Return made up to 22/06/09; full list of members (3 pages) |
14 August 2009 | Registered office changed on 14/08/2009 from 16 heronsgate trading estate paycocke road basildon essex SS14 3EU (1 page) |
14 August 2009 | Return made up to 22/06/09; full list of members (3 pages) |
14 August 2009 | Registered office changed on 14/08/2009 from pembroke house 11 northlands pavement.,pitsea basildon SS13 3DX (1 page) |
14 August 2009 | Registered office changed on 14/08/2009 from 16 heronsgate trading estate paycocke road basildon essex SS14 3EU (1 page) |
13 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
13 October 2008 | Accounts made up to 30 June 2008 (1 page) |
23 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
23 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
26 November 2007 | Company name changed pfl import/export (uk) LTD\certificate issued on 26/11/07 (2 pages) |
26 November 2007 | Company name changed pfl import/export (uk) LTD\certificate issued on 26/11/07 (2 pages) |
23 August 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
23 August 2007 | Accounts made up to 30 June 2007 (1 page) |
30 July 2007 | Return made up to 22/06/07; full list of members (6 pages) |
30 July 2007 | Return made up to 22/06/07; full list of members (6 pages) |
4 August 2006 | New secretary appointed (2 pages) |
4 August 2006 | New director appointed (2 pages) |
4 August 2006 | New secretary appointed (2 pages) |
4 August 2006 | New director appointed (2 pages) |
23 June 2006 | Secretary resigned (1 page) |
23 June 2006 | Director resigned (1 page) |
23 June 2006 | Secretary resigned (1 page) |
23 June 2006 | Director resigned (1 page) |
22 June 2006 | Incorporation (9 pages) |
22 June 2006 | Incorporation (9 pages) |