Boxted
Colchester
CO4 5HN
Secretary Name | A B Company Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 January 2007(same day as company formation) |
Correspondence Address | Rose Cottage Quilters Green Fordham Colchester Essex CO6 3LZ |
Registered Address | Rose Cottage, Quilters Green Fordham Colchester Essex CO6 3LZ |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Fordham |
Ward | Rural North |
Built Up Area | Fordham (Colchester) |
100 at £1 | Justin Rose 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£62,757 |
Current Liabilities | £68,709 |
Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
6 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Director's details changed for Justin Rose on 1 February 2015 (2 pages) |
6 April 2016 | Director's details changed for Justin Rose on 1 February 2015 (2 pages) |
6 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
17 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
14 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
14 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
5 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
5 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
20 May 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
20 May 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
16 April 2010 | Termination of appointment of A B Company Services Ltd as a secretary (1 page) |
16 April 2010 | Director's details changed for Justin Rose on 1 October 2009 (2 pages) |
16 April 2010 | Director's details changed for Justin Rose on 1 October 2009 (2 pages) |
16 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Termination of appointment of A B Company Services Ltd as a secretary (1 page) |
16 April 2010 | Director's details changed for Justin Rose on 1 October 2009 (2 pages) |
16 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
29 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
29 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
1 December 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
1 December 2008 | Accounting reference date shortened from 31/01/2008 to 31/10/2007 (1 page) |
1 December 2008 | Accounting reference date shortened from 31/01/2008 to 31/10/2007 (1 page) |
1 December 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
1 December 2008 | Return made up to 31/01/08; full list of members (3 pages) |
1 December 2008 | Return made up to 31/01/08; full list of members (3 pages) |
3 July 2007 | Director's particulars changed (1 page) |
3 July 2007 | Director's particulars changed (1 page) |
31 January 2007 | Incorporation (17 pages) |
31 January 2007 | Incorporation (17 pages) |