Stotfold
Hitchin
Herts
SG5 4NX
Secretary Name | Mrs Jane Davenport |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 25 Queen Street Stotfold Hitchin Herts SG5 4NX |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Kay Johnson Gee 201 Chapel Street Manchester M3 5EQ |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
51 at £1 | Martin Davenport 51.00% Ordinary |
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49 at £1 | Jane Davenport 49.00% Ordinary |
Year | 2014 |
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Net Worth | £44,707 |
Current Liabilities | £116,123 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 March 2015 | Final Gazette dissolved following liquidation (1 page) |
3 December 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
22 July 2014 | Liquidators statement of receipts and payments to 12 June 2014 (12 pages) |
22 July 2014 | Liquidators' statement of receipts and payments to 12 June 2014 (12 pages) |
25 June 2013 | Registered office address changed from 25 Queen Street Stotfold Hertfordshire SG5 4NX on 25 June 2013 (2 pages) |
21 June 2013 | Resolutions
|
21 June 2013 | Appointment of a voluntary liquidator (1 page) |
21 June 2013 | Statement of affairs with form 4.19 (6 pages) |
6 February 2013 | Termination of appointment of Jane Davenport as a secretary on 17 June 2012 (1 page) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 June 2010 | Director's details changed for Mr Martin Davenport on 1 October 2009 (2 pages) |
30 June 2010 | Director's details changed for Mr Martin Davenport on 1 October 2009 (2 pages) |
30 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 July 2009 | Secretary's change of particulars / jane davenport / 25/06/2009 (2 pages) |
8 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
8 July 2009 | Director's change of particulars / martin davenport / 25/06/2009 (2 pages) |
29 April 2009 | Registered office changed on 29/04/2009 from 2 taylors road stotfold hitchin SG5 4AQ (1 page) |
10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
20 July 2007 | Return made up to 16/06/07; no change of members (6 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
26 June 2006 | Return made up to 16/06/06; full list of members (6 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 June 2005 | Return made up to 16/06/05; full list of members (6 pages) |
21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
20 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
1 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
2 September 2003 | Return made up to 26/06/03; full list of members
|
12 July 2002 | New director appointed (1 page) |
12 July 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
12 July 2002 | New secretary appointed (1 page) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | Secretary resigned (1 page) |
26 June 2002 | Incorporation (9 pages) |