Chester
CH3 5EL
Wales
Secretary Name | Glenda Law |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2002(same day as company formation) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | Pavilion View 24 Boughton Hall Avenue Chester CH3 5EL Wales |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | A.C. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | Pavilion View 24 Boughton Hall Avenue Chester CH3 5EL Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
1 at £1 | Mr James Law 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
12 November 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
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12 November 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
21 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
2 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
15 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
15 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
19 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
19 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
6 January 2017 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
26 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
24 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
14 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
14 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
16 December 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 March 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
26 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
25 January 2011 | Director's details changed for James William Law on 31 October 2010 (2 pages) |
25 January 2011 | Secretary's details changed for Glenda Law on 31 October 2010 (2 pages) |
25 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Director's details changed for James William Law on 31 October 2010 (2 pages) |
25 January 2011 | Secretary's details changed for Glenda Law on 31 October 2010 (2 pages) |
25 January 2011 | Registered office address changed from 8 Butterbur Close Huntington Chester CH3 6BJ on 25 January 2011 (1 page) |
25 January 2011 | Registered office address changed from 8 Butterbur Close Huntington Chester CH3 6BJ on 25 January 2011 (1 page) |
1 February 2010 | Director's details changed for James Law on 31 October 2009 (2 pages) |
1 February 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Director's details changed for James Law on 31 October 2009 (2 pages) |
9 November 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
9 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
9 November 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
9 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
14 January 2009 | Return made up to 31/10/08; full list of members (3 pages) |
14 January 2009 | Return made up to 31/10/07; full list of members (3 pages) |
14 January 2009 | Return made up to 31/10/08; full list of members (3 pages) |
14 January 2009 | Return made up to 31/10/07; full list of members (3 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
7 October 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
25 October 2007 | Return made up to 31/10/06; no change of members (6 pages) |
25 October 2007 | Return made up to 31/10/06; no change of members (6 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
16 January 2006 | Return made up to 31/10/05; full list of members (6 pages) |
16 January 2006 | Return made up to 31/10/05; full list of members (6 pages) |
16 January 2006 | Return made up to 31/10/04; full list of members (6 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
23 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
23 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
7 February 2004 | Return made up to 31/10/03; full list of members
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7 February 2004 | Return made up to 31/10/03; full list of members
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19 December 2002 | Secretary resigned (1 page) |
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | New secretary appointed (2 pages) |
19 December 2002 | Director resigned (1 page) |
19 December 2002 | Director resigned (1 page) |
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | Secretary resigned (1 page) |
19 December 2002 | New secretary appointed (2 pages) |
6 December 2002 | Resolutions
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6 December 2002 | Resolutions
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6 December 2002 | Registered office changed on 06/12/02 from: 8 butterbur close huntington chester CH3 6BJ (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 8 butterbur close huntington chester CH3 6BJ (1 page) |
5 December 2002 | Registered office changed on 05/12/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
5 December 2002 | Registered office changed on 05/12/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
31 October 2002 | Incorporation (16 pages) |
31 October 2002 | Incorporation (16 pages) |