Luton
LU2 9BN
Secretary Name | Mavis Joan Fox |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | 163 Buckingham Drive Luton Bedfordshire LU2 9RE |
Secretary Name | Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Secretary Name | Deborah Lorraine Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(7 years, 12 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 May 2013) |
Role | Insulation Work Activities |
Correspondence Address | 1 Nicholls Close Luton LU2 9BN |
Website | freelance-environmental.co.uk |
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Telephone | 01582 450512 |
Telephone region | Luton |
Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Frederick Stephen Dann 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£90,185 |
Cash | £11,861 |
Current Liabilities | £136,625 |
Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
9 July 2015 | Final Gazette dissolved following liquidation (1 page) |
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9 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 July 2015 | Final Gazette dissolved following liquidation (1 page) |
9 April 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
9 April 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
3 February 2014 | Registered office address changed from 1 Nicholls Close Luton Bedfordshire LU2 9BN United Kingdom on 3 February 2014 (2 pages) |
3 February 2014 | Registered office address changed from 1 Nicholls Close Luton Bedfordshire LU2 9BN United Kingdom on 3 February 2014 (2 pages) |
3 February 2014 | Registered office address changed from 1 Nicholls Close Luton Bedfordshire LU2 9BN United Kingdom on 3 February 2014 (2 pages) |
27 January 2014 | Statement of affairs with form 4.19 (5 pages) |
27 January 2014 | Resolutions
|
27 January 2014 | Appointment of a voluntary liquidator (1 page) |
27 January 2014 | Statement of affairs with form 4.19 (5 pages) |
27 January 2014 | Resolutions
|
27 January 2014 | Appointment of a voluntary liquidator (1 page) |
17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
4 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
3 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
3 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
31 May 2013 | Termination of appointment of Deborah Smith as a secretary (1 page) |
31 May 2013 | Termination of appointment of Deborah Smith as a secretary (1 page) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
5 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
22 July 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
22 July 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Registered office address changed from Unit 4 Hitchen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on 28 February 2011 (1 page) |
28 February 2011 | Registered office address changed from Unit 4 Hitchen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on 28 February 2011 (1 page) |
1 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
31 May 2010 | Secretary's details changed for Deborah Lorraine Smith on 3 April 2010 (1 page) |
31 May 2010 | Director's details changed for Frederick Stephen Dann on 3 April 2010 (2 pages) |
31 May 2010 | Secretary's details changed for Deborah Lorraine Smith on 3 April 2010 (1 page) |
31 May 2010 | Director's details changed for Frederick Stephen Dann on 3 April 2010 (2 pages) |
31 May 2010 | Director's details changed for Frederick Stephen Dann on 3 April 2010 (2 pages) |
31 May 2010 | Secretary's details changed for Deborah Lorraine Smith on 3 April 2010 (1 page) |
24 March 2010 | Total exemption small company accounts made up to 30 April 2009 (1 page) |
24 March 2010 | Total exemption small company accounts made up to 30 April 2009 (1 page) |
22 May 2009 | Total exemption small company accounts made up to 30 April 2008 (1 page) |
22 May 2009 | Total exemption small company accounts made up to 30 April 2008 (1 page) |
21 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
21 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
2 June 2008 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
2 June 2008 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
30 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
30 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
23 May 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
23 May 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
10 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
10 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
6 June 2006 | Total exemption small company accounts made up to 30 April 2005 (1 page) |
6 June 2006 | Total exemption small company accounts made up to 30 April 2005 (1 page) |
10 May 2006 | Return made up to 03/04/06; full list of members (2 pages) |
10 May 2006 | Return made up to 03/04/06; full list of members (2 pages) |
23 August 2005 | Return made up to 03/04/05; full list of members (2 pages) |
23 August 2005 | Return made up to 03/04/05; full list of members (2 pages) |
25 April 2005 | New secretary appointed (1 page) |
25 April 2005 | New secretary appointed (1 page) |
22 April 2005 | Secretary resigned (1 page) |
22 April 2005 | Secretary resigned (1 page) |
4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
13 May 2004 | Return made up to 03/04/04; full list of members (6 pages) |
13 May 2004 | Return made up to 03/04/04; full list of members (6 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
8 May 2003 | Return made up to 03/04/03; full list of members
|
8 May 2003 | Return made up to 03/04/03; full list of members
|
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
30 April 2002 | Total exemption small company accounts made up to 30 April 2001 (1 page) |
30 April 2002 | Total exemption small company accounts made up to 30 April 2001 (1 page) |
15 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
15 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
25 March 2002 | Registered office changed on 25/03/02 from: 163 buckingham drive luton bedfordshire LU2 9RE (1 page) |
25 March 2002 | Registered office changed on 25/03/02 from: 163 buckingham drive luton bedfordshire LU2 9RE (1 page) |
12 April 2001 | Return made up to 03/04/01; full list of members
|
12 April 2001 | Return made up to 03/04/01; full list of members
|
23 February 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
23 February 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
7 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
7 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
9 February 2000 | Accounts for a small company made up to 30 April 1998 (1 page) |
9 February 2000 | Accounts for a small company made up to 30 April 1998 (1 page) |
17 April 1999 | Return made up to 07/04/99; no change of members (4 pages) |
17 April 1999 | Return made up to 07/04/99; no change of members (4 pages) |
28 May 1998 | Return made up to 07/04/98; full list of members (6 pages) |
28 May 1998 | Return made up to 07/04/98; full list of members (6 pages) |
21 July 1997 | New director appointed (2 pages) |
21 July 1997 | New director appointed (2 pages) |
25 April 1997 | Secretary resigned (1 page) |
25 April 1997 | Secretary resigned (1 page) |
18 April 1997 | New secretary appointed (2 pages) |
18 April 1997 | New secretary appointed (2 pages) |
7 April 1997 | Incorporation (16 pages) |
7 April 1997 | Incorporation (16 pages) |