Hambrucken
D76707
Secretary Name | Naomi Louise Knight |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Allandale Wrexham Road Holt Clwyd LL13 9SW Wales |
Registered Address | Drake House Gadbrook Way Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Rudheath |
Ward | Witton and Rudheath |
Built Up Area | Northwich |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2016 | Application to strike the company off the register (3 pages) |
2 September 2016 | Application to strike the company off the register (3 pages) |
18 April 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
18 April 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
19 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
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17 November 2015 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to Drake House Gadbrook Way Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 17 November 2015 (1 page) |
17 November 2015 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to Drake House Gadbrook Way Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 17 November 2015 (1 page) |
7 January 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
7 January 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
3 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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20 December 2013 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
20 December 2013 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
18 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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5 February 2013 | Termination of appointment of Naomi Knight as a secretary (1 page) |
5 February 2013 | Termination of appointment of Naomi Knight as a secretary (1 page) |
14 December 2012 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
2 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
16 January 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
7 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
3 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
11 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Colin George Fossett Knight on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Colin George Fossett Knight on 11 December 2009 (2 pages) |
11 December 2008 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
11 December 2008 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
14 November 2008 | Registered office changed on 14/11/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page) |
14 November 2008 | Location of register of members (1 page) |
14 November 2008 | Location of debenture register (1 page) |
14 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
14 November 2008 | Location of debenture register (1 page) |
14 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
14 November 2008 | Location of register of members (1 page) |
2 December 2007 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
2 December 2007 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
16 November 2007 | Return made up to 21/10/07; no change of members (6 pages) |
16 November 2007 | Return made up to 21/10/07; no change of members (6 pages) |
30 April 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
30 April 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
9 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
9 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
21 July 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
21 July 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
28 December 2005 | Return made up to 21/10/05; full list of members
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28 December 2005 | Return made up to 21/10/05; full list of members
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6 January 2005 | Ad 21/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 January 2005 | Ad 21/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 October 2004 | Incorporation (10 pages) |
21 October 2004 | Incorporation (10 pages) |