Appleton
Cheshire
WA4 5JR
Secretary Name | Mrs Angela Jane Oakes |
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Nationality | British |
Status | Closed |
Appointed | 23 August 2004(4 days after company formation) |
Appointment Duration | 6 years, 4 months (closed 11 January 2011) |
Role | Administrator |
Correspondence Address | 31 Field Lane The Hamptons Appleton Cheshire WA4 5JR |
Director Name | KEY2 Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2004(same day as company formation) |
Correspondence Address | 18-19 Jockey's Fields London WC1R 4BW |
Secretary Name | KEY2 Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2004(same day as company formation) |
Correspondence Address | 18-19 Jockey's Fields London WC1R 4BW |
Registered Address | 31 Field Lane The Hamptons Appleton Cheshire WA4 5JR |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Appleton |
Ward | Appleton |
Built Up Area | Warrington |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2010 | Application to strike the company off the register (3 pages) |
14 September 2010 | Application to strike the company off the register (3 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
3 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
8 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
15 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
6 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
6 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
4 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
4 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 November 2005 | Return made up to 19/08/05; full list of members (6 pages) |
3 November 2005 | Return made up to 19/08/05; full list of members (6 pages) |
24 June 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
24 June 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
12 January 2005 | Company name changed K2L 449 LIMITED\certificate issued on 12/01/05 (2 pages) |
12 January 2005 | Company name changed K2L 449 LIMITED\certificate issued on 12/01/05 (2 pages) |
10 January 2005 | New secretary appointed (2 pages) |
10 January 2005 | Registered office changed on 10/01/05 from: 18-19 jockeys fields london WC1R 4BW (1 page) |
10 January 2005 | Secretary resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | Secretary resigned (1 page) |
10 January 2005 | New secretary appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | Registered office changed on 10/01/05 from: 18-19 jockeys fields london WC1R 4BW (1 page) |
10 January 2005 | Director resigned (1 page) |
19 August 2004 | Incorporation (15 pages) |