Shenfield
Essex
CM15 8RL
Secretary Name | Kelly Charles |
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Nationality | British |
Status | Closed |
Appointed | 02 April 2007(2 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 06 November 2012) |
Role | Company Director |
Correspondence Address | 86 Chelmsford Road Shenfield Brentwood Essex CM15 8RL |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 January 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 January 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 86 Chelmsford Road Shenfield Essex CM15 8RL |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Shenfield |
Built Up Area | Brentwood |
Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2012 | Application to strike the company off the register (3 pages) |
11 July 2012 | Application to strike the company off the register (3 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
1 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
1 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
11 November 2011 | Previous accounting period shortened from 31 January 2012 to 31 August 2011 (1 page) |
11 November 2011 | Previous accounting period shortened from 31 January 2012 to 31 August 2011 (1 page) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
18 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
10 March 2010 | Director's details changed for Paul Coster on 31 January 2010 (2 pages) |
10 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Director's details changed for Paul Coster on 31 January 2010 (2 pages) |
10 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
13 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
13 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
7 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
7 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
1 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
1 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
3 April 2007 | New secretary appointed (1 page) |
3 April 2007 | New secretary appointed (1 page) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | New director appointed (1 page) |
26 March 2007 | Secretary resigned (1 page) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | Secretary resigned (1 page) |
31 January 2007 | Incorporation (13 pages) |
31 January 2007 | Incorporation (13 pages) |