Moreton
Wirral
CH46 6EG
Wales
Secretary Name | Chester Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 20 February 2008(same day as company formation) |
Correspondence Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5BH Wales |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2008(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 | 20 February 2008(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | Cholmondeley House Dee Hills Park Chester Cheshire 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 100 other UK companies use this postal address |
1 at £1 | Mark Albert Ellis 100.00% Ordinary |
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Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2012 | Application to strike the company off the register (3 pages) |
19 November 2012 | Application to strike the company off the register (3 pages) |
24 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
24 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
30 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
30 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
11 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
26 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
26 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
23 February 2010 | Secretary's details changed for Chester Company Secretarial Services Limited on 22 February 2010 (2 pages) |
23 February 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 23 February 2010 (1 page) |
23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Secretary's details changed for Chester Company Secretarial Services Limited on 22 February 2010 (2 pages) |
23 February 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 23 February 2010 (1 page) |
23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Mark Albert Ellis on 22 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mark Albert Ellis on 22 February 2010 (2 pages) |
20 September 2009 | Accounts made up to 28 February 2009 (1 page) |
20 September 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
2 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
2 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
20 March 2008 | Director appointed mark aldert ellis (4 pages) |
20 March 2008 | Director appointed mark aldert ellis (4 pages) |
29 February 2008 | Secretary appointed chester company secretarial services LIMITED (2 pages) |
29 February 2008 | Secretary appointed chester company secretarial services LIMITED (2 pages) |
26 February 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
26 February 2008 | Appointment Terminated Secretary online corporate secretaries LIMITED (1 page) |
26 February 2008 | Appointment Terminated Director online nominees LIMITED (1 page) |
26 February 2008 | Appointment terminated director online nominees LIMITED (1 page) |
20 February 2008 | Incorporation (12 pages) |
20 February 2008 | Incorporation (12 pages) |