Rayleigh
Essex
SS6 9NL
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Closed |
Appointed | 07 March 2011(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (closed 11 June 2013) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Registered Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Sandymoor |
Ward | Daresbury |
Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2013 | Application to strike the company off the register (3 pages) |
13 February 2013 | Application to strike the company off the register (3 pages) |
2 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-02-02
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2 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-02-02
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23 January 2012 | Registered office address changed from the Limes 31-34 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on 23 January 2012 (1 page) |
23 January 2012 | Registered office address changed from The Limes 31-34 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on 23 January 2012 (1 page) |
20 January 2012 | Director's details changed for Hans Baird on 1 December 2011 (2 pages) |
20 January 2012 | Director's details changed for Hans Baird on 1 December 2011 (2 pages) |
20 January 2012 | Director's details changed for Hans Baird on 1 December 2011 (2 pages) |
18 October 2011 | Full accounts made up to 30 June 2011 (12 pages) |
18 October 2011 | Full accounts made up to 30 June 2011 (12 pages) |
10 June 2011 | Current accounting period extended from 30 September 2010 to 30 June 2011 (1 page) |
10 June 2011 | Current accounting period extended from 30 September 2010 to 30 June 2011 (1 page) |
11 April 2011 | Registered office address changed from 23 Towerfield Road Shoeburyness Southend on Sea Essex SS3 9QE United Kingdom on 11 April 2011 (2 pages) |
11 April 2011 | Registered office address changed from 23 Towerfield Road Shoeburyness Southend on Sea Essex SS3 9QE United Kingdom on 11 April 2011 (2 pages) |
11 April 2011 | Previous accounting period shortened from 31 January 2011 to 30 September 2010 (3 pages) |
11 April 2011 | Previous accounting period shortened from 31 January 2011 to 30 September 2010 (3 pages) |
17 March 2011 | Appointment of Eversecretary Limited as a secretary (3 pages) |
17 March 2011 | Appointment of Eversecretary Limited as a secretary (3 pages) |
9 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (14 pages) |
9 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (14 pages) |
14 January 2010 | Incorporation
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14 January 2010 | Incorporation
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