Wervin Road
Chester
Cheshire
CH2 4BR
Wales
Secretary Name | Thomas Gagen |
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Nationality | British |
Status | Closed |
Appointed | 16 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Woodlands Wervin Road Chester Cheshire CH2 4BR Wales |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | Cholmondley House Dee Hills Park Chester CH3 5AR Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £9,631 |
Cash | £26,951 |
Current Liabilities | £28,148 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 February 2019 | Final Gazette dissolved following liquidation (1 page) |
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28 November 2018 | Completion of winding up (1 page) |
23 December 2015 | Order of court to wind up (2 pages) |
23 December 2015 | Order of court to wind up (2 pages) |
9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 June 2011 | Statement of capital following an allotment of shares on 8 June 2011
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9 June 2011 | Statement of capital following an allotment of shares on 8 June 2011
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9 June 2011 | Statement of capital following an allotment of shares on 8 June 2011
|
8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Director's details changed for Julie Wrench on 16 January 2010 (2 pages) |
10 February 2010 | Director's details changed for Julie Wrench on 16 January 2010 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
25 January 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 25 January 2010 (2 pages) |
25 January 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 25 January 2010 (2 pages) |
12 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
12 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 November 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
13 November 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
4 November 2008 | Return made up to 16/01/08; full list of members (3 pages) |
4 November 2008 | Return made up to 16/01/08; full list of members (3 pages) |
4 May 2007 | New secretary appointed (2 pages) |
4 May 2007 | New secretary appointed (2 pages) |
28 March 2007 | Ad 16/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 March 2007 | Ad 16/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | New director appointed (2 pages) |
23 January 2007 | Secretary resigned (1 page) |
23 January 2007 | Director resigned (1 page) |
23 January 2007 | Secretary resigned (1 page) |
23 January 2007 | Director resigned (1 page) |
16 January 2007 | Incorporation (11 pages) |
16 January 2007 | Incorporation (11 pages) |