Harbury
Leamington Spa
Warwickshire
CV33 9HN
Secretary Name | Emily Sarah Jackson |
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Nationality | British |
Status | Closed |
Appointed | 21 June 2006(2 days after company formation) |
Appointment Duration | 6 years, 3 months (closed 16 October 2012) |
Role | Company Director |
Correspondence Address | 3 Ivy Lane Harbury Leamington Spa Warwickshire CV33 9HN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 June 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 June 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | The Post House, Mill Street Congleton Cheshire CW12 1AB |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
27 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
7 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
7 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
22 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Director's details changed for Andrew Gareth Jackson on 18 June 2010 (2 pages) |
22 June 2010 | Director's details changed for Andrew Gareth Jackson on 18 June 2010 (2 pages) |
23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
4 August 2009 | Director's change of particulars / andrew jackson / 20/06/2009 (1 page) |
4 August 2009 | Director's Change of Particulars / andrew jackson / 20/06/2009 / (1 page) |
31 July 2009 | Secretary's change of particulars / emily jackson / 20/06/2009 (1 page) |
31 July 2009 | Secretary's Change of Particulars / emily jackson / 20/06/2009 / HouseName/Number was: , now: 3; Street was: 12 porthleven road, now: ivy lane; Area was: , now: harbury; Post Town was: runcorn, now: leamington spa; Region was: , now: warwickshire; Post Code was: WA7 6BG, now: CV33 9HN (1 page) |
31 July 2009 | Director's change of particulars / andrew jackson / 20/06/2009 (1 page) |
31 July 2009 | Director's Change of Particulars / andrew jackson / 20/06/2009 / HouseName/Number was: , now: 3; Street was: 12 porthleven road, now: ivy lane; Area was: broekvale, now: harbury; Post Town was: runcorn, now: leamington spa; Region was: , now: warwickshire; Post Code was: WA7 6BG, now: CV33 9HN (1 page) |
31 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
31 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
7 February 2009 | Accounts made up to 30 June 2008 (2 pages) |
7 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
8 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
8 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
31 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
31 March 2008 | Accounts made up to 30 June 2007 (1 page) |
11 July 2007 | Secretary's particulars changed (1 page) |
11 July 2007 | Director's particulars changed (1 page) |
11 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
11 July 2007 | Secretary's particulars changed (1 page) |
11 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
11 July 2007 | Director's particulars changed (1 page) |
13 July 2006 | New secretary appointed (2 pages) |
13 July 2006 | New director appointed (2 pages) |
13 July 2006 | New director appointed (2 pages) |
13 July 2006 | New secretary appointed (2 pages) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Secretary resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Secretary resigned (1 page) |
19 June 2006 | Incorporation (9 pages) |
19 June 2006 | Incorporation (9 pages) |