Wrexham Road, Pulford
Chester
CH4 9ES
Wales
Secretary Name | Mr Robin James Rendell |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2003(5 months, 2 weeks after company formation) |
Appointment Duration | 7 years (closed 06 April 2010) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Burganey Court Wrexham Road Pulford Chester CH4 9ES Wales |
Secretary Name | Nicola Faye Cope |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2002(2 weeks, 2 days after company formation) |
Appointment Duration | 5 months (resigned 01 April 2003) |
Role | Company Director |
Correspondence Address | 20 Broadoaks Rossett Wrexham LL12 0FA Wales |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2002(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2002(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | C/O Jonathan Rendell 3 Burganey Court Wrexham Road, Pulford Chester CH4 9ES Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Poulton and Pulford |
Ward | Dodleston and Huntington |
Built Up Area | Rossett |
Year | 2014 |
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Net Worth | -£2,028 |
Current Liabilities | £4,762 |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2009 | Application to strike the company off the register (3 pages) |
10 December 2009 | Application to strike the company off the register (3 pages) |
12 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
12 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 December 2007 | Return made up to 15/10/07; no change of members (6 pages) |
5 December 2007 | Return made up to 15/10/07; no change of members (6 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
26 October 2006 | Return made up to 15/10/06; full list of members (8 pages) |
26 October 2006 | Return made up to 15/10/06; full list of members (8 pages) |
23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
17 November 2005 | Return made up to 15/10/05; full list of members (8 pages) |
17 November 2005 | Return made up to 15/10/05; full list of members
|
10 November 2004 | Return made up to 15/10/04; full list of members
|
10 November 2004 | Return made up to 15/10/04; full list of members (8 pages) |
14 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
14 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
10 June 2004 | Ad 01/04/04--------- £ si 249@1=249 £ ic 1/250 (5 pages) |
10 June 2004 | Ad 01/04/04--------- £ si 249@1=249 £ ic 1/250 (5 pages) |
10 June 2004 | Resolutions
|
10 June 2004 | Resolutions
|
12 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
12 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
7 August 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
7 August 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
1 May 2003 | Secretary resigned (1 page) |
1 May 2003 | New secretary appointed (2 pages) |
1 May 2003 | Secretary resigned (1 page) |
1 May 2003 | New secretary appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New secretary appointed (2 pages) |
13 November 2002 | New secretary appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
22 October 2002 | Resolutions
|
22 October 2002 | Resolutions
|
17 October 2002 | Director resigned (1 page) |
17 October 2002 | Secretary resigned (1 page) |
17 October 2002 | Director resigned (1 page) |
17 October 2002 | Secretary resigned (1 page) |
15 October 2002 | Incorporation (15 pages) |
15 October 2002 | Incorporation (15 pages) |