Paddington
Brisbane
Queensland
4064
Secretary Name | Janette Diane Flynn |
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Nationality | British |
Status | Closed |
Appointed | 18 November 2002(same day as company formation) |
Role | Veterinary Surgeon |
Correspondence Address | 20 Sorrel Street Paddington Brisbane Queensland 4064 |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2002(same day as company formation) |
Correspondence Address | Suite 303 3rd Floor The Corn Exchange Drury Lane Liverpool Merseyside L2 7QL |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2002(same day as company formation) |
Correspondence Address | Suite 303 3rd Floor The Corn Exchange Drury Lane Liverpool Merseyside L2 7QL |
Website | nettrader.net |
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Email address | [email protected] |
Telephone | 0151 3242606 |
Telephone region | Liverpool |
Registered Address | Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
1 at £1 | Janette Diane Flynn 50.00% Ordinary B |
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1 at £1 | Paul David Lomas 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £5,632 |
Cash | £3,633 |
Current Liabilities | £9,882 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2017 | Application to strike the company off the register (1 page) |
2 October 2017 | Application to strike the company off the register (1 page) |
10 May 2016 | Director's details changed for Paul David Lomas on 4 September 2015 (3 pages) |
10 May 2016 | Secretary's details changed for Janette Diane Flynn on 4 September 2015 (3 pages) |
10 May 2016 | Director's details changed for Paul David Lomas on 4 September 2015 (3 pages) |
10 May 2016 | Restoration by order of the court (3 pages) |
10 May 2016 | Restoration by order of the court (3 pages) |
10 May 2016 | Secretary's details changed for Janette Diane Flynn on 4 September 2015 (3 pages) |
7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
16 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
17 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Secretary's details changed for Janette Diane Flynn on 1 October 2009 (1 page) |
15 December 2009 | Director's details changed for Paul David Lomas on 1 October 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Janette Diane Flynn on 1 October 2009 (1 page) |
15 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Paul David Lomas on 1 October 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Janette Diane Flynn on 1 October 2009 (1 page) |
15 December 2009 | Director's details changed for Paul David Lomas on 1 October 2009 (2 pages) |
18 November 2009 | Registered office address changed from the Office, Village Road Oxton Wirral CH43 5SR on 18 November 2009 (1 page) |
18 November 2009 | Registered office address changed from the Office, Village Road Oxton Wirral CH43 5SR on 18 November 2009 (1 page) |
23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
8 January 2008 | Return made up to 18/11/07; full list of members (3 pages) |
8 January 2008 | Return made up to 18/11/07; full list of members (3 pages) |
7 January 2008 | Secretary's particulars changed (1 page) |
7 January 2008 | Secretary's particulars changed (1 page) |
7 January 2008 | Director's particulars changed (1 page) |
7 January 2008 | Director's particulars changed (1 page) |
1 October 2007 | Director's particulars changed (1 page) |
1 October 2007 | Secretary's particulars changed (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: 1 manor house farm cottage puddington neston cheshire CH64 5SL (1 page) |
1 October 2007 | Secretary's particulars changed (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: 1 manor house farm cottage puddington neston cheshire CH64 5SL (1 page) |
1 October 2007 | Director's particulars changed (1 page) |
7 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
7 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
18 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
18 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
28 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
28 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
29 September 2005 | Registered office changed on 29/09/05 from: 1 manor house farm cottage puddington neston cheshire CH64 5SL (1 page) |
29 September 2005 | Registered office changed on 29/09/05 from: 1 manor house farm cottage puddington neston cheshire CH64 5SL (1 page) |
16 September 2005 | Registered office changed on 16/09/05 from: maghull business centre 1 liverpool road north maghull merseyside L31 2HB (1 page) |
16 September 2005 | Registered office changed on 16/09/05 from: maghull business centre 1 liverpool road north maghull merseyside L31 2HB (1 page) |
19 January 2005 | Registered office changed on 19/01/05 from: 13 liverpool road north maghull liverpool merseyside L31 2HB (1 page) |
19 January 2005 | Registered office changed on 19/01/05 from: 13 liverpool road north maghull liverpool merseyside L31 2HB (1 page) |
21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
1 December 2004 | Return made up to 18/11/04; full list of members
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1 December 2004 | Return made up to 18/11/04; full list of members
|
5 November 2004 | Registered office changed on 05/11/04 from: barratt house 47-49 north john street liverpool L2 6TG (1 page) |
5 November 2004 | Registered office changed on 05/11/04 from: barratt house 47-49 north john street liverpool L2 6TG (1 page) |
6 February 2004 | Return made up to 18/11/03; full list of members (6 pages) |
6 February 2004 | Return made up to 18/11/03; full list of members (6 pages) |
3 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
3 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
15 January 2003 | New director appointed (2 pages) |
15 January 2003 | New secretary appointed (2 pages) |
15 January 2003 | New secretary appointed (2 pages) |
15 January 2003 | New director appointed (2 pages) |
27 November 2002 | Secretary resigned (1 page) |
27 November 2002 | Secretary resigned (1 page) |
27 November 2002 | Director resigned (1 page) |
27 November 2002 | Director resigned (1 page) |
18 November 2002 | Incorporation (12 pages) |
18 November 2002 | Incorporation (12 pages) |