Newthorpe
Nottinghamshire
NG16 2DT
Secretary Name | Mr Mark John Howe |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Freeman Road Didcot Oxfordshire OX11 7DB |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2005(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2005(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | The Copper Room Deva Centre Trinity Way Manchester Lancashire M3 7BG |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Paul Michael Walters 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,507 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2016 | Application to strike the company off the register (3 pages) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
26 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
7 June 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
30 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Registered office address changed from 5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE on 29 September 2011 (2 pages) |
18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
25 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
25 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
26 November 2010 | Termination of appointment of Mark Howe as a secretary (1 page) |
14 September 2010 | Registered office address changed from Ground Floor Front 9 Heathmans Road London SW6 4TJ on 14 September 2010 (1 page) |
9 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
11 June 2010 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
19 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (14 pages) |
18 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (14 pages) |
10 January 2010 | Registered office address changed from 26a Winders Road London SW11 3HB on 10 January 2010 (2 pages) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2009 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
9 March 2009 | Return made up to 09/11/08; no change of members (4 pages) |
20 January 2009 | Registered office changed on 20/01/2009 from, no 4 the spinney, chester road poynton, cheshire, SK12 1HB (1 page) |
26 November 2008 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
14 February 2008 | Return made up to 09/11/07; no change of members (6 pages) |
7 December 2006 | Registered office changed on 07/12/06 from: no 4 the spinney, chester road, poynton, cheshire SK12 1HB (1 page) |
6 December 2006 | Return made up to 09/11/06; full list of members
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24 February 2006 | Registered office changed on 24/02/06 from: 188 warwick road, kenilworth, warwickshire, CV8 1HU (1 page) |
2 December 2005 | New secretary appointed (2 pages) |
2 December 2005 | Secretary resigned (1 page) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | Registered office changed on 02/12/05 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page) |
2 December 2005 | Director resigned (1 page) |
9 November 2005 | Incorporation (30 pages) |