Wickford
Essex
SS12 0BB
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 December 2007(2 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 5 months (closed 11 May 2010) |
Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 November 2007(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 | 21 November 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Castledon |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2010 | Application to strike the company off the register (2 pages) |
14 January 2010 | Application to strike the company off the register (2 pages) |
12 January 2010 | Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages) |
22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2009-12-18
|
18 December 2009 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2009-12-18
|
18 December 2009 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
28 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
28 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
28 August 2008 | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Region was: essex, now: ; Post Code was: SS11 8AB, now: SS12 0BB (1 page) |
28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
25 February 2008 | Resolutions
|
17 January 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
17 January 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
2 January 2008 | Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
2 January 2008 | New director appointed (1 page) |
2 January 2008 | Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
2 January 2008 | New secretary appointed (1 page) |
2 January 2008 | New secretary appointed (1 page) |
2 January 2008 | New director appointed (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
10 December 2007 | Secretary resigned (1 page) |
10 December 2007 | Secretary resigned (1 page) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
21 November 2007 | Incorporation (9 pages) |
21 November 2007 | Incorporation (9 pages) |