Neston
Cheshire
CH64 9PA
Wales
Secretary Name | Carol Mary Morris-Lewis |
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Nationality | British |
Status | Closed |
Appointed | 05 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 1-3 Chester Road Neston Cheshire CH64 9PA Wales |
Director Name | Carol Mary Morris-Lewis |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Hamilton Close Parkgate Cheshire CH64 6RH Wales |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 1-3 Chester Road Neston Cheshire CH64 9PA Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Parish | Neston |
Ward | Neston |
Built Up Area | Neston |
100 at £1 | Malcolm Lewis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£19,837 |
Cash | £5,070 |
Current Liabilities | £25,264 |
Latest Accounts | 14 June 2018 (5 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 14 June |
6 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
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13 February 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
14 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
16 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 January 2011 | Director's details changed for Malcolm Lewis on 5 January 2011 (2 pages) |
17 January 2011 | Secretary's details changed for Carol Mary Morris-Lewis on 5 January 2011 (1 page) |
17 January 2011 | Director's details changed for Malcolm Lewis on 5 January 2011 (2 pages) |
17 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
17 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
17 January 2011 | Secretary's details changed for Carol Mary Morris-Lewis on 5 January 2011 (1 page) |
2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
13 January 2010 | Director's details changed for Malcolm Lewis on 4 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Malcolm Lewis on 4 January 2010 (2 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
19 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
13 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
18 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
23 February 2004 | Director resigned (1 page) |
3 February 2004 | Ad 05/01/04-05/01/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | New secretary appointed;new director appointed (2 pages) |
20 January 2004 | Secretary resigned (1 page) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Registered office changed on 20/01/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
5 January 2004 | Incorporation (31 pages) |