Boughton
Chester
CH3 5ES
Wales
Secretary Name | Sandra Patricia Lawes |
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Nationality | British |
Status | Closed |
Appointed | 02 February 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Sutton Gardens Caddington Luton Bedfordshire LU1 4EA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Debbie Catt 100.00% Ordinary |
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Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2015 | Application to strike the company off the register (3 pages) |
16 January 2015 | Application to strike the company off the register (3 pages) |
12 November 2014 | Accounts made up to 28 February 2014 (2 pages) |
12 November 2014 | Accounts made up to 28 February 2014 (2 pages) |
25 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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12 November 2013 | Accounts made up to 28 February 2013 (2 pages) |
12 November 2013 | Accounts made up to 28 February 2013 (2 pages) |
22 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
14 November 2012 | Accounts made up to 28 February 2012 (2 pages) |
14 November 2012 | Accounts made up to 28 February 2012 (2 pages) |
13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
16 November 2011 | Accounts made up to 28 February 2011 (5 pages) |
16 November 2011 | Accounts made up to 28 February 2011 (5 pages) |
2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
26 October 2010 | Accounts made up to 28 February 2010 (3 pages) |
26 October 2010 | Accounts made up to 28 February 2010 (3 pages) |
24 February 2010 | Registered office address changed from Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 24 February 2010 (1 page) |
24 February 2010 | Director's details changed for Deborah Joan Phyllis Catt on 24 February 2010 (2 pages) |
24 February 2010 | Registered office address changed from Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 24 February 2010 (1 page) |
24 February 2010 | Director's details changed for Deborah Joan Phyllis Catt on 24 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
14 December 2009 | Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 14 December 2009 (2 pages) |
14 December 2009 | Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 14 December 2009 (2 pages) |
20 April 2009 | Accounts made up to 28 February 2009 (2 pages) |
20 April 2009 | Accounts made up to 28 February 2009 (2 pages) |
3 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
3 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
28 February 2008 | Accounts made up to 28 February 2008 (2 pages) |
28 February 2008 | Accounts made up to 28 February 2008 (2 pages) |
21 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
21 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
19 December 2007 | Accounts made up to 28 February 2007 (2 pages) |
19 December 2007 | Accounts made up to 28 February 2007 (2 pages) |
26 February 2007 | Return made up to 02/02/07; full list of members
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26 February 2007 | Return made up to 02/02/07; full list of members
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21 December 2006 | Accounts made up to 28 February 2006 (2 pages) |
21 December 2006 | Director's particulars changed (1 page) |
21 December 2006 | Director's particulars changed (1 page) |
21 December 2006 | Accounts made up to 28 February 2006 (2 pages) |
15 February 2006 | Return made up to 02/02/06; full list of members (6 pages) |
15 February 2006 | Return made up to 02/02/06; full list of members (6 pages) |
2 December 2005 | Accounts made up to 28 February 2005 (2 pages) |
2 December 2005 | Accounts made up to 28 February 2005 (2 pages) |
16 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
16 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | Secretary resigned (1 page) |
8 March 2004 | New secretary appointed (2 pages) |
8 March 2004 | Secretary resigned (1 page) |
8 March 2004 | New secretary appointed (2 pages) |
8 March 2004 | Director resigned (1 page) |
26 February 2004 | Ad 02/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 February 2004 | Ad 02/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 February 2004 | Incorporation (16 pages) |
2 February 2004 | Incorporation (16 pages) |