25 Church Street Elsham
Brigg
North Lincolnshire
DN20 0RG
Director Name | Peter Edward O Reilly |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 May 2003(1 year, 1 month after company formation) |
Appointment Duration | 14 years, 3 months (closed 08 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Front Street Elsham Brigg North Lincolnshire DN20 0RE |
Secretary Name | Peter Edward O Reilly |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 May 2003(1 year, 1 month after company formation) |
Appointment Duration | 14 years, 3 months (closed 08 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Front Street Elsham Brigg North Lincolnshire DN20 0RE |
Secretary Name | Irene Lesley Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Business Information Research & Reporting Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 April 2002(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | 18-22 Lloyd Street Manchester M2 5WA |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 8 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £47,523 |
Cash | £11,689 |
Current Liabilities | £18,218 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 September 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
8 September 2017 | Final Gazette dissolved following liquidation (1 page) |
8 June 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
8 June 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
6 September 2016 | Liquidators' statement of receipts and payments to 30 July 2016 (7 pages) |
6 September 2016 | Liquidators' statement of receipts and payments to 30 July 2016 (7 pages) |
10 March 2016 | Registered office address changed from 20 Cornhill Lincoln LN1 2SQ to C/O Bennett Jones Insolvency 18-22 Lloyd Street Manchester M2 5WA on 10 March 2016 (2 pages) |
10 March 2016 | Registered office address changed from 20 Cornhill Lincoln LN1 2SQ to C/O Bennett Jones Insolvency 18-22 Lloyd Street Manchester M2 5WA on 10 March 2016 (2 pages) |
8 September 2015 | Liquidators statement of receipts and payments to 30 July 2015 (7 pages) |
8 September 2015 | Liquidators' statement of receipts and payments to 30 July 2015 (7 pages) |
8 September 2015 | Liquidators' statement of receipts and payments to 30 July 2015 (7 pages) |
4 September 2014 | Registered office address changed from Elsham House Elwes Street Brigg North Lincolnshire DN20 8LB to 20 Cornhill Lincoln LN1 2SQ on 4 September 2014 (2 pages) |
4 September 2014 | Registered office address changed from Elsham House Elwes Street Brigg North Lincolnshire DN20 8LB to 20 Cornhill Lincoln LN1 2SQ on 4 September 2014 (2 pages) |
4 September 2014 | Registered office address changed from Elsham House Elwes Street Brigg North Lincolnshire DN20 8LB to 20 Cornhill Lincoln LN1 2SQ on 4 September 2014 (2 pages) |
15 August 2014 | Declaration of solvency (3 pages) |
15 August 2014 | Declaration of solvency (3 pages) |
15 August 2014 | Resolutions
|
15 August 2014 | Declaration of solvency (4 pages) |
15 August 2014 | Appointment of a voluntary liquidator (1 page) |
15 August 2014 | Declaration of solvency (3 pages) |
15 August 2014 | Declaration of solvency (4 pages) |
15 August 2014 | Declaration of solvency (3 pages) |
15 August 2014 | Appointment of a voluntary liquidator (1 page) |
25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
30 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (6 pages) |
30 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (6 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 June 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (6 pages) |
21 June 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (6 pages) |
5 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (6 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Director's details changed for Peter Edward O Reilly on 12 April 2010 (2 pages) |
21 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Director's details changed for Peter Edward O Reilly on 12 April 2010 (2 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 June 2009 | Return made up to 12/04/09; full list of members (4 pages) |
4 June 2009 | Return made up to 12/04/09; full list of members (4 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 May 2008 | Return made up to 12/04/08; full list of members (4 pages) |
12 May 2008 | Return made up to 12/04/08; full list of members (4 pages) |
13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 May 2007 | Return made up to 12/04/07; full list of members (7 pages) |
23 May 2007 | Return made up to 12/04/07; full list of members (7 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
14 July 2006 | Return made up to 12/04/06; no change of members (7 pages) |
14 July 2006 | Return made up to 12/04/06; no change of members (7 pages) |
16 September 2005 | Return made up to 12/04/05; full list of members (7 pages) |
16 September 2005 | Return made up to 12/04/05; full list of members (7 pages) |
12 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
3 August 2004 | Ad 28/05/03-30/05/03 £ si 99@1 (2 pages) |
3 August 2004 | Ad 28/05/03-30/05/03 £ si 99@1 (2 pages) |
10 June 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
10 June 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
10 June 2004 | Return made up to 12/04/04; full list of members (7 pages) |
10 June 2004 | Return made up to 12/04/04; full list of members (7 pages) |
5 November 2003 | Director's particulars changed (1 page) |
5 November 2003 | Director's particulars changed (1 page) |
30 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
30 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
16 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
16 June 2003 | Return made up to 12/04/03; full list of members (6 pages) |
16 June 2003 | Return made up to 12/04/03; full list of members (6 pages) |
16 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
13 June 2003 | New secretary appointed;new director appointed (2 pages) |
13 June 2003 | New secretary appointed;new director appointed (2 pages) |
13 June 2003 | Registered office changed on 13/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
13 June 2003 | Director resigned (1 page) |
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | Director resigned (1 page) |
13 June 2003 | Resolutions
|
13 June 2003 | Secretary resigned (1 page) |
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | Registered office changed on 13/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
13 June 2003 | Resolutions
|
13 June 2003 | Secretary resigned (1 page) |
27 May 2003 | Company name changed skaycel comunicaciones LIMITED\certificate issued on 27/05/03 (2 pages) |
27 May 2003 | Company name changed skaycel comunicaciones LIMITED\certificate issued on 27/05/03 (2 pages) |
18 September 2002 | Company name changed masonstar LIMITED\certificate issued on 18/09/02 (2 pages) |
18 September 2002 | Company name changed masonstar LIMITED\certificate issued on 18/09/02 (2 pages) |
12 April 2002 | Incorporation (16 pages) |
12 April 2002 | Incorporation (16 pages) |