County Road, Leeswood
Mold
Flintshire
CH7 4RE
Wales
Secretary Name | Julie Rowlands |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2002(same day as company formation) |
Role | Housewife |
Correspondence Address | 2 Hawthorn Cottage County Road, Leeswood Mold Flintshire CH7 4RE Wales |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Gardner & Co, Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
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Constituency | Delyn |
Parish | Holywell |
Ward | Holywell Central |
Built Up Area | Flint |
1 at £1 | Leslie Wynne Rowlands 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,553 |
Cash | £844 |
Current Liabilities | £2,201 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
29 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
24 June 2020 | Previous accounting period shortened from 31 December 2020 to 31 March 2020 (1 page) |
17 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
21 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
15 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
19 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
11 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
19 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
19 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
30 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
30 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
26 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
4 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
20 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
20 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
5 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
7 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
1 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
1 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
3 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 February 2011 | Termination of appointment of Julie Rowlands as a secretary (1 page) |
22 February 2011 | Termination of appointment of Julie Rowlands as a secretary (1 page) |
4 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
8 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
11 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
11 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
11 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
6 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
7 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
7 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
16 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
16 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
18 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
18 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
30 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
30 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
10 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
10 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
26 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
26 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
11 November 2002 | New secretary appointed (2 pages) |
11 November 2002 | New director appointed (1 page) |
11 November 2002 | New director appointed (1 page) |
11 November 2002 | New secretary appointed (2 pages) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Secretary resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Secretary resigned (1 page) |
18 October 2002 | Incorporation (18 pages) |
18 October 2002 | Incorporation (18 pages) |