Calveley
Tarporley
Cheshire
CW6 9LB
Secretary Name | Carole Fox |
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Nationality | British |
Status | Closed |
Appointed | 30 May 1996(1 day after company formation) |
Appointment Duration | 24 years, 11 months (closed 27 April 2021) |
Role | Company Director |
Correspondence Address | Hill View Calveley Hall Lane Calveley Tarporley Cheshire CW6 9LB |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Telephone | 07 812517643 |
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Telephone region | Mobile |
Registered Address | Hill View Calveley Hall Lane Calveley Tarporley Cheshire CW6 9LB |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Calveley |
Ward | Bunbury |
Year | 2013 |
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Net Worth | £46,340 |
Cash | £57,601 |
Current Liabilities | £14,844 |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
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2 February 2021 | Application to strike the company off the register (3 pages) |
11 September 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
11 September 2020 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
1 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
24 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
2 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
14 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
10 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
25 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
25 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
6 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
6 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
15 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
31 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
8 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
22 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
15 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
5 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
9 September 2010 | Director's details changed for Stephen Richard Fox on 7 September 2010 (2 pages) |
9 September 2010 | Secretary's details changed for Carole Fox on 7 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Stephen Richard Fox on 7 September 2010 (2 pages) |
9 September 2010 | Secretary's details changed for Carole Fox on 7 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Stephen Richard Fox on 7 September 2010 (2 pages) |
9 September 2010 | Secretary's details changed for Carole Fox on 7 September 2010 (2 pages) |
26 August 2010 | Registered office address changed from 1 Oaktree Cottages Hatton Lane Hatton Warrington WA4 4BX on 26 August 2010 (1 page) |
26 August 2010 | Registered office address changed from 1 Oaktree Cottages Hatton Lane Hatton Warrington WA4 4BX on 26 August 2010 (1 page) |
3 June 2010 | Director's details changed for Stephen Richard Fox on 29 May 2010 (2 pages) |
3 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for Stephen Richard Fox on 29 May 2010 (2 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
11 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
16 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
16 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
7 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
30 May 2006 | Return made up to 29/05/06; full list of members (2 pages) |
30 May 2006 | Return made up to 29/05/06; full list of members (2 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
3 June 2005 | Return made up to 29/05/05; full list of members
|
3 June 2005 | Return made up to 29/05/05; full list of members
|
25 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
25 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
11 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
11 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
13 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
13 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
19 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
19 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
1 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
1 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
25 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
25 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
29 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
29 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
2 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
2 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
15 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
15 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
27 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
27 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
7 June 1999 | Return made up to 29/05/99; no change of members (4 pages) |
7 June 1999 | Return made up to 29/05/99; no change of members (4 pages) |
29 May 1998 | Full accounts made up to 31 March 1998 (11 pages) |
29 May 1998 | Full accounts made up to 31 March 1998 (11 pages) |
8 August 1997 | Return made up to 29/05/97; full list of members (6 pages) |
8 August 1997 | Return made up to 29/05/97; full list of members (6 pages) |
23 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
23 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
5 July 1996 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
5 July 1996 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
19 June 1996 | Resolutions
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19 June 1996 | Resolutions
|
6 June 1996 | Director resigned (1 page) |
6 June 1996 | Registered office changed on 06/06/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
6 June 1996 | Registered office changed on 06/06/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
6 June 1996 | New director appointed (2 pages) |
6 June 1996 | New director appointed (2 pages) |
6 June 1996 | Director resigned (1 page) |
6 June 1996 | Secretary resigned (1 page) |
6 June 1996 | Secretary resigned (1 page) |
6 June 1996 | New secretary appointed (2 pages) |
6 June 1996 | New secretary appointed (2 pages) |
29 May 1996 | Incorporation (14 pages) |
29 May 1996 | Incorporation (14 pages) |