Gvarv
3810
Secretary Name | TEMO Ltd (Corporation) |
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Status | Closed |
Appointed | 01 December 2008(2 years after company formation) |
Appointment Duration | 4 years, 6 months (closed 18 June 2013) |
Correspondence Address | Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
Secretary Name | Dolphin Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2006(same day as company formation) |
Correspondence Address | Hainault House Billet Road Romford Essex RM6 5SX |
Secretary Name | Firmaforum Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2008(1 year, 3 months after company formation) |
Appointment Duration | 9 months (resigned 02 December 2008) |
Correspondence Address | Uk House 315 Collier Row Lane Romford Essex RM5 3ND |
Registered Address | Suite1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton West and Adlington |
Built Up Area | Greater Manchester |
100 at £0.01 | Tommy Hansen 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-21
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21 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
21 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
18 May 2011 | Director's details changed for Tommy Hansen on 18 May 2011 (2 pages) |
18 May 2011 | Director's details changed for Tommy Hansen on 18 May 2011 (2 pages) |
18 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
19 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
29 September 2009 | Accounts made up to 31 December 2008 (1 page) |
20 February 2009 | Secretary's change of particulars / temo LTD / 19/02/2009 (1 page) |
20 February 2009 | Secretary's Change of Particulars / temo LTD / 19/02/2009 / HouseName/Number was: SUITE1 armcon business park, now: suite 1,; Street was: london road south, now: armcon business park; Area was: poynton, now: london road south poynton; Country was: , now: united kingdom (1 page) |
13 February 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
13 February 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
30 January 2009 | Return made up to 06/11/08; full list of members (5 pages) |
30 January 2009 | Return made up to 06/11/08; full list of members (5 pages) |
20 January 2009 | Appointment Terminated Secretary firmaforum LIMITED (1 page) |
20 January 2009 | Secretary appointed temo LTD (2 pages) |
20 January 2009 | Secretary appointed temo LTD (2 pages) |
20 January 2009 | Registered office changed on 20/01/2009 from uk house, 315 collier row lane romford essex RM5 3ND (2 pages) |
20 January 2009 | Registered office changed on 20/01/2009 from uk house, 315 collier row lane romford essex RM5 3ND (2 pages) |
20 January 2009 | Appointment terminated secretary firmaforum LIMITED (1 page) |
19 January 2009 | Accounts made up to 30 November 2007 (2 pages) |
19 January 2009 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
30 April 2008 | Secretary appointed firmaforum LIMITED (4 pages) |
30 April 2008 | Secretary appointed firmaforum LIMITED (4 pages) |
23 April 2008 | Return made up to 06/11/07; full list of members (3 pages) |
23 April 2008 | Return made up to 06/11/07; full list of members (3 pages) |
16 April 2008 | Appointment terminated secretary dolphin secretarial LIMITED (1 page) |
16 April 2008 | Appointment Terminated Secretary dolphin secretarial LIMITED (1 page) |
6 November 2006 | Incorporation (15 pages) |
6 November 2006 | Incorporation (15 pages) |