Marford
Wrexham
Clwyd
LL12 9SW
Wales
Secretary Name | Phillip Jefferson Horton |
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Nationality | British |
Status | Closed |
Appointed | 09 December 1996(1 week after company formation) |
Appointment Duration | 16 years, 7 months (closed 09 July 2013) |
Role | Motor Dealer |
Country of Residence | United Kingdom |
Correspondence Address | Holly Cottage Marford Wrexham Clwyd LL12 9SW Wales |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Secretary Name | Michael Geoffrey Avis |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Director Name | Mark Gary Davies |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(1 week after company formation) |
Appointment Duration | 5 months (resigned 12 May 1997) |
Role | Sales Manager |
Correspondence Address | 8 Gredington Close Wrexham Clwyd LL13 9DQ Wales |
Director Name | Ms Christine Yvonne Bickley |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2010(13 years, 12 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 06 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hunter Street, - Chester Cheshire CH1 2AR Wales |
Director Name | Ms Christine Yvonne Bickley |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2010(13 years, 12 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 06 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hunter Street, - Chester Cheshire CH1 2AR Wales |
Registered Address | 3 Hunter Street, - Chester Cheshire CH1 2AR Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 April 2013 | Compulsory strike-off action has been suspended (1 page) |
4 April 2013 | Compulsory strike-off action has been suspended (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
5 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
16 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
16 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
6 May 2011 | Termination of appointment of Christine Bickley as a director (1 page) |
6 May 2011 | Termination of appointment of Christine Bickley as a director (1 page) |
8 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Appointment of Ms Christine Yvonne Bickley as a director (2 pages) |
25 November 2010 | Appointment of Ms Christine Yvonne Bickley as a director (2 pages) |
18 November 2010 | Termination of appointment of Christine Bickley as a director (1 page) |
18 November 2010 | Termination of appointment of Christine Bickley as a director (1 page) |
23 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
14 December 2009 | Director's details changed for Phillip Jefferson Horton on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Christine Yvonne Bickley on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Christine Yvonne Bickley on 1 October 2009 (2 pages) |
14 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for Phillip Jefferson Horton on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Christine Yvonne Bickley on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Phillip Jefferson Horton on 1 October 2009 (2 pages) |
14 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
6 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
6 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
28 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
1 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
1 December 2006 | Registered office changed on 01/12/06 from: 1 hunter street chester CH1 2AR (1 page) |
1 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
1 December 2006 | Registered office changed on 01/12/06 from: 1 hunter street chester CH1 2AR (1 page) |
19 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
19 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
29 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
29 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
13 December 2004 | Return made up to 26/11/04; full list of members (8 pages) |
13 December 2004 | Return made up to 26/11/04; full list of members (8 pages) |
16 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
16 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
2 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
2 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
26 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
26 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
13 December 2002 | Return made up to 26/11/02; full list of members
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13 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
3 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
3 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
22 March 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
22 March 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
30 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
30 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
18 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
18 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
16 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
16 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
1 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
1 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
1 December 1998 | Return made up to 26/11/98; no change of members
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1 December 1998 | Return made up to 26/11/98; no change of members (4 pages) |
14 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
14 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
23 January 1998 | Return made up to 02/12/97; full list of members (6 pages) |
23 January 1998 | Return made up to 02/12/97; full list of members (6 pages) |
18 November 1997 | Ad 06/11/97--------- £ si 59998@1=59998 £ ic 2/60000 (2 pages) |
18 November 1997 | Resolutions
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18 November 1997 | Resolutions
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18 November 1997 | £ nc 20000/100000 06/11/97 (1 page) |
18 November 1997 | £ nc 20000/100000 06/11/97 (1 page) |
18 November 1997 | Ad 06/11/97--------- £ si 59998@1=59998 £ ic 2/60000 (2 pages) |
11 November 1997 | Accounting reference date extended from 30/11/97 to 31/01/98 (1 page) |
11 November 1997 | Accounting reference date extended from 30/11/97 to 31/01/98 (1 page) |
29 June 1997 | Director resigned (2 pages) |
29 June 1997 | New director appointed (2 pages) |
29 June 1997 | New director appointed (2 pages) |
29 June 1997 | Director resigned (2 pages) |
6 June 1997 | Particulars of mortgage/charge (6 pages) |
6 June 1997 | Particulars of mortgage/charge (6 pages) |
8 January 1997 | Memorandum and Articles of Association (8 pages) |
8 January 1997 | Memorandum and Articles of Association (8 pages) |
30 December 1996 | Company name changed biopro LIMITED\certificate issued on 31/12/96 (2 pages) |
30 December 1996 | Company name changed biopro LIMITED\certificate issued on 31/12/96 (2 pages) |
19 December 1996 | Resolutions
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19 December 1996 | Resolutions
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19 December 1996 | New secretary appointed;new director appointed (2 pages) |
19 December 1996 | Resolutions
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19 December 1996 | Director resigned (1 page) |
19 December 1996 | £ nc 2000/20000 09/12/96 (1 page) |
19 December 1996 | Registered office changed on 19/12/96 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
19 December 1996 | New secretary appointed;new director appointed (2 pages) |
19 December 1996 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
19 December 1996 | Registered office changed on 19/12/96 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
19 December 1996 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | Secretary resigned (1 page) |
19 December 1996 | Resolutions
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19 December 1996 | Director resigned (1 page) |
19 December 1996 | Secretary resigned (1 page) |
19 December 1996 | £ nc 2000/20000 09/12/96 (1 page) |
2 December 1996 | Incorporation (13 pages) |
2 December 1996 | Incorporation (13 pages) |