Waters Road
Marsden
West Yorkshire
HD7 6NG
Director Name | Ms Siobhan Elizabeth Hunter |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hey Green Lodge Waters Road Marsden West Yorkshire HD7 6NG |
Secretary Name | Ms Siobhan Elizabeth Hunter |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 June 2000(same day as company formation) |
Role | Purchasing Manager |
Country of Residence | England |
Correspondence Address | Hey Green Lodge Waters Road Marsden West Yorkshire HD7 6NG |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Royal London Buildings 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | St Peter's |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 December 2010 | Final Gazette dissolved following liquidation (1 page) |
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2 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 January 2009 | Completion of winding up (1 page) |
6 January 2009 | Completion of winding up (1 page) |
6 January 2009 | Dissolution deferment (1 page) |
6 January 2009 | Dissolution deferment (1 page) |
4 August 2008 | Order of court to wind up (2 pages) |
4 August 2008 | Order of court to wind up (2 pages) |
28 July 2008 | Court order notice of winding up (2 pages) |
28 July 2008 | Court order notice of winding up (2 pages) |
13 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
13 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
13 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
13 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
27 June 2006 | Return made up to 13/06/06; full list of members (8 pages) |
27 June 2006 | Return made up to 13/06/06; full list of members (8 pages) |
30 March 2006 | Resolutions
|
30 March 2006 | Resolutions
|
17 March 2006 | Particulars of mortgage/charge (3 pages) |
17 March 2006 | Particulars of mortgage/charge (3 pages) |
3 March 2006 | Company name changed hey green LIMITED\certificate issued on 03/03/06 (2 pages) |
3 March 2006 | Company name changed hey green LIMITED\certificate issued on 03/03/06 (2 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
21 June 2005 | Return made up to 13/06/05; full list of members (7 pages) |
21 June 2005 | Return made up to 13/06/05; full list of members (7 pages) |
28 January 2005 | Return made up to 23/06/04; full list of members (8 pages) |
28 January 2005 | Return made up to 23/06/04; full list of members (8 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
29 December 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
29 December 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
12 December 2003 | Return made up to 23/06/03; full list of members (7 pages) |
12 December 2003 | Return made up to 23/06/03; full list of members (7 pages) |
19 November 2003 | Registered office changed on 19/11/03 from: 10 cliff parade wakefield yorkshire WF1 2TA (1 page) |
19 November 2003 | Registered office changed on 19/11/03 from: 10 cliff parade wakefield yorkshire WF1 2TA (1 page) |
5 August 2003 | Particulars of mortgage/charge (11 pages) |
5 August 2003 | Particulars of mortgage/charge (11 pages) |
9 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
9 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
25 January 2003 | Return made up to 23/06/02; full list of members
|
25 January 2003 | Registered office changed on 25/01/03 from: russell square house 10-12 russell square london WC1B 5LF (2 pages) |
25 January 2003 | Registered office changed on 25/01/03 from: russell square house 10-12 russell square london WC1B 5LF (2 pages) |
25 January 2003 | Return made up to 23/06/02; full list of members (7 pages) |
29 June 2002 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
29 June 2002 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
15 January 2002 | Director's particulars changed (1 page) |
15 January 2002 | Director's particulars changed (1 page) |
10 January 2002 | Ad 23/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 January 2002 | Ad 23/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 January 2002 | Return made up to 23/06/01; full list of members (5 pages) |
10 January 2002 | Return made up to 23/06/01; full list of members (5 pages) |
1 October 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
1 October 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
11 September 2001 | Director's particulars changed (1 page) |
11 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
11 September 2001 | Director's particulars changed (1 page) |
11 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
30 June 2000 | New secretary appointed;new director appointed (2 pages) |
30 June 2000 | New director appointed (2 pages) |
30 June 2000 | New secretary appointed;new director appointed (2 pages) |
30 June 2000 | New director appointed (2 pages) |
29 June 2000 | Registered office changed on 29/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
29 June 2000 | Registered office changed on 29/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
29 June 2000 | Secretary resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Secretary resigned (1 page) |
23 June 2000 | Incorporation (17 pages) |
23 June 2000 | Incorporation (17 pages) |