Chepstow
NP16 6SZ
Wales
Secretary Name | Halaina Gilliam |
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Nationality | British |
Status | Closed |
Appointed | 03 December 2001(same day as company formation) |
Role | Secretary |
Correspondence Address | The Old School Room, Quayside Tintern Chepstow NP16 6SZ Wales |
Director Name | Reportaction Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2001(same day as company formation) |
Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Secretary Name | 1st Cert Formations Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 December 2001(same day as company formation) |
Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Telephone | 01453 836143 |
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Telephone region | Dursley |
Registered Address | Central Buildings 5-7 Corporation Street Hyde Cheshire SK14 1AG |
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Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Hyde Werneth |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | David Charles Free 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,927 |
Current Liabilities | £22,209 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
17 January 2003 | Delivered on: 21 January 2003 Satisfied on: 18 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as sage cottage watledge nailsworth stroud gloucestershire. Fully Satisfied |
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7 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
5 March 2018 | Director's details changed for Mr David Charles Free on 21 November 2015 (2 pages) |
5 March 2018 | Secretary's details changed for Halaina Gilliam on 21 November 2015 (1 page) |
27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-04-20
|
20 April 2016 | Registered office address changed from Jasmine Cottage Watledge, Nailsworth Stroud Gloucestershire GL6 0AP to Central Buildings 5-7 Corporation Street Hyde Cheshire SK14 1AG on 20 April 2016 (1 page) |
20 April 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-04-20
|
20 April 2016 | Registered office address changed from Jasmine Cottage Watledge, Nailsworth Stroud Gloucestershire GL6 0AP to Central Buildings 5-7 Corporation Street Hyde Cheshire SK14 1AG on 20 April 2016 (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
23 April 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-04-23
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21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
8 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 March 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
23 March 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
23 March 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for David Charles Free on 3 December 2009 (2 pages) |
27 January 2010 | Director's details changed for David Charles Free on 3 December 2009 (2 pages) |
27 January 2010 | Director's details changed for David Charles Free on 3 December 2009 (2 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
18 February 2009 | Return made up to 03/12/08; full list of members (3 pages) |
18 February 2009 | Return made up to 03/12/08; full list of members (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
26 June 2008 | Director's change of particulars / david free / 03/12/2001 (1 page) |
26 June 2008 | Director's change of particulars / david free / 03/12/2001 (1 page) |
26 June 2008 | Return made up to 03/12/07; full list of members (3 pages) |
26 June 2008 | Return made up to 03/12/07; full list of members (3 pages) |
9 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
9 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
21 March 2007 | Company name changed vision mill LIMITED\certificate issued on 21/03/07 (2 pages) |
21 March 2007 | Company name changed vision mill LIMITED\certificate issued on 21/03/07 (2 pages) |
1 March 2007 | Return made up to 03/12/06; full list of members (2 pages) |
1 March 2007 | Return made up to 03/12/06; full list of members (2 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
4 July 2006 | Return made up to 03/12/05; full list of members (2 pages) |
4 July 2006 | Return made up to 03/12/05; full list of members (2 pages) |
20 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
20 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
6 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
6 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
18 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
18 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
5 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
21 January 2003 | Particulars of mortgage/charge (3 pages) |
21 January 2003 | Particulars of mortgage/charge (3 pages) |
19 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
19 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New secretary appointed (2 pages) |
17 December 2001 | New secretary appointed (2 pages) |
10 December 2001 | Registered office changed on 10/12/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
10 December 2001 | Secretary resigned (1 page) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | Registered office changed on 10/12/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | Secretary resigned (1 page) |
3 December 2001 | Incorporation (18 pages) |
3 December 2001 | Incorporation (18 pages) |