Bulkeley
Malpas
Cheshire
SY14 8BX
Wales
Secretary Name | Christina Helen Radcliff |
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Nationality | British |
Status | Closed |
Appointed | 07 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Barn Wrexham Road Bulkeley Malpas Cheshire SY14 8BX Wales |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2005(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | C/O Milne Thomas & Co 27 Seller Street Chester Cheshire CH1 3NA Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Robert Haveron Radcliff 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,266 |
Cash | £967 |
Current Liabilities | £2,233 |
Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2012 | Application to strike the company off the register (3 pages) |
13 December 2012 | Application to strike the company off the register (3 pages) |
12 November 2012 | Total exemption full accounts made up to 30 June 2012 (13 pages) |
12 November 2012 | Total exemption full accounts made up to 30 June 2012 (13 pages) |
12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
15 December 2011 | Total exemption full accounts made up to 30 June 2011 (15 pages) |
15 December 2011 | Total exemption full accounts made up to 30 June 2011 (15 pages) |
9 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
9 December 2010 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
9 December 2010 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
7 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Robert Haveron Radcliff on 6 June 2010 (2 pages) |
7 July 2010 | Director's details changed for Robert Haveron Radcliff on 6 June 2010 (2 pages) |
7 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Robert Haveron Radcliff on 6 June 2010 (2 pages) |
7 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
17 January 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
17 January 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
27 August 2009 | Return made up to 07/06/09; full list of members (3 pages) |
27 August 2009 | Return made up to 07/06/09; full list of members (3 pages) |
23 October 2008 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
23 October 2008 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
20 August 2008 | Return made up to 07/06/08; full list of members (3 pages) |
20 August 2008 | Return made up to 07/06/08; full list of members (3 pages) |
7 March 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
7 March 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
29 August 2007 | Return made up to 07/06/07; no change of members
|
29 August 2007 | Return made up to 07/06/07; no change of members (6 pages) |
14 November 2006 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
14 November 2006 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
14 September 2006 | Return made up to 07/06/06; full list of members
|
14 September 2006 | Return made up to 07/06/06; full list of members (6 pages) |
24 June 2005 | Director resigned (1 page) |
24 June 2005 | Ad 07/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 June 2005 | Secretary resigned (1 page) |
24 June 2005 | Director resigned (1 page) |
24 June 2005 | New director appointed (2 pages) |
24 June 2005 | New secretary appointed (2 pages) |
24 June 2005 | New director appointed (2 pages) |
24 June 2005 | Ad 07/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 June 2005 | Secretary resigned (1 page) |
24 June 2005 | New secretary appointed (2 pages) |
7 June 2005 | Incorporation (12 pages) |
7 June 2005 | Incorporation (12 pages) |