Chester
Cheshire
CH1 4EW
Wales
Director Name | Mr Timothy Richard Maunder |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Garden Lane Chester Cheshire CH1 4EW Wales |
Secretary Name | Mr Timothy Richard Maunder |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 64 Garden Lane Chester Cheshire CH1 4EW Wales |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 March 2008(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 | 31 March 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales |
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Constituency | Delyn |
Parish | Mold |
Ward | Mold Broncoed |
Built Up Area | Mold |
50 at £1 | Mr Timothy Richard Maunder 50.00% Ordinary |
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50 at £1 | Mrs Alison Maunder 50.00% Ordinary |
Year | 2014 |
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Net Worth | £22,096 |
Cash | £17 |
Current Liabilities | £80,810 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2014 | Application to strike the company off the register (3 pages) |
1 July 2014 | Application to strike the company off the register (3 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
28 March 2013 | Registered office address changed from 1St Floor Offices 42 High St Mold Flintshire CH7 1BH on 28 March 2013 (1 page) |
28 March 2013 | Registered office address changed from 1St Floor Offices 42 High St Mold Flintshire CH7 1BH on 28 March 2013 (1 page) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Director's details changed for Mr Timothy Richard Maunder on 31 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Mr Timothy Richard Maunder on 31 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Mrs Alison Maunder on 31 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Mrs Alison Maunder on 31 March 2010 (2 pages) |
30 November 2009 | Secretary's details changed for Mr Timothy Richard Maunder on 1 November 2009 (1 page) |
30 November 2009 | Director's details changed for Mrs Alison Maunder on 1 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Mr Timothy Richard Maunder on 1 November 2009 (1 page) |
30 November 2009 | Director's details changed for Mrs Alison Maunder on 1 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Timothy Richard Maunder on 1 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mrs Alison Maunder on 1 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mrs Alison Maunder on 1 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Timothy Richard Maunder on 1 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Mr Timothy Richard Maunder on 1 November 2009 (1 page) |
30 November 2009 | Director's details changed for Mr Timothy Richard Maunder on 1 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mrs Alison Maunder on 1 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mrs Alison Maunder on 1 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Timothy Richard Maunder on 1 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Timothy Richard Maunder on 1 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Timothy Richard Maunder on 1 November 2009 (2 pages) |
12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
7 April 2009 | Director and secretary's change of particulars / timothy maunder / 07/04/2009 (1 page) |
7 April 2009 | Director's change of particulars / alison maunder / 07/04/2009 (1 page) |
7 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
7 April 2009 | Director's change of particulars / alison maunder / 07/04/2009 (1 page) |
7 April 2009 | Director and secretary's change of particulars / timothy maunder / 07/04/2009 (1 page) |
24 June 2008 | Director and secretary's change of particulars / timothy maunder / 23/05/2008 (2 pages) |
24 June 2008 | Director and secretary's change of particulars / timothy maunder / 23/05/2008 (2 pages) |
16 June 2008 | Director and secretary's change of particulars / timothy maunder / 25/05/2008 (2 pages) |
16 June 2008 | Director and secretary's change of particulars / timothy maunder / 23/05/2008 (2 pages) |
16 June 2008 | Director's change of particulars / alison maunder / 23/05/2008 (2 pages) |
16 June 2008 | Director and secretary's change of particulars / timothy maunder / 25/05/2008 (2 pages) |
16 June 2008 | Director's change of particulars / alison maunder / 23/05/2008 (2 pages) |
16 June 2008 | Director and secretary's change of particulars / timothy maunder / 23/05/2008 (2 pages) |
16 April 2008 | Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
16 April 2008 | Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
15 April 2008 | Director appointed alison maunder (2 pages) |
15 April 2008 | Director and secretary appointed timothy richard maunder (2 pages) |
15 April 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
15 April 2008 | Director and secretary appointed timothy richard maunder (2 pages) |
15 April 2008 | Director appointed alison maunder (2 pages) |
15 April 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
31 March 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
31 March 2008 | Incorporation (9 pages) |
31 March 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
31 March 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
31 March 2008 | Incorporation (9 pages) |
31 March 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |