Bromley
Kent
BR1 2QQ
Secretary Name | Elizabeth Ann Dominic |
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Nationality | British |
Status | Closed |
Appointed | 01 February 1997(8 years, 12 months after company formation) |
Appointment Duration | 14 years (closed 15 February 2011) |
Role | Office Manager |
Correspondence Address | 12 Glenview Road Bromley Kent BR1 2QQ |
Secretary Name | Sharon Louise Daley |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 March 1994) |
Role | Company Director |
Correspondence Address | 150 Pinks Hill Swanley Kent BR8 8NW |
Secretary Name | Mr Clive Michael Dominic |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1994(6 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 February 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Glenview Road Bromley Kent BR1 2QQ |
Registered Address | Bridge House London Bridge London SE17 3QH |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Newington |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £4,524 |
Cash | £11,428 |
Current Liabilities | £21,629 |
Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 February 2011 | Final Gazette dissolved following liquidation (1 page) |
15 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 November 2010 | Liquidators' statement of receipts and payments to 29 October 2010 (6 pages) |
15 November 2010 | Liquidators statement of receipts and payments to 29 October 2010 (6 pages) |
15 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 October 2010 | Liquidators statement of receipts and payments to 5 October 2010 (5 pages) |
15 October 2010 | Liquidators statement of receipts and payments to 5 October 2010 (5 pages) |
15 October 2010 | Liquidators' statement of receipts and payments to 5 October 2010 (5 pages) |
12 October 2009 | Statement of affairs with form 4.19 (6 pages) |
12 October 2009 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 12 October 2009 (2 pages) |
12 October 2009 | Appointment of a voluntary liquidator (1 page) |
12 October 2009 | Resolutions
|
12 October 2009 | Appointment of a voluntary liquidator (1 page) |
12 October 2009 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 12 October 2009 (2 pages) |
12 October 2009 | Resolutions
|
12 October 2009 | Statement of affairs with form 4.19 (6 pages) |
4 September 2009 | Registered office changed on 04/09/2009 from 1ST floor vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
4 September 2009 | Registered office changed on 04/09/2009 from 1ST floor vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
5 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
5 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
5 March 2008 | Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page) |
5 March 2008 | Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page) |
23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
6 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
6 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
7 June 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
7 June 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
19 April 2006 | Return made up to 31/12/05; full list of members (2 pages) |
19 April 2006 | Return made up to 31/12/05; full list of members (2 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
3 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
3 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
30 June 2004 | Registered office changed on 30/06/04 from: 299 northborough road norbury london SW16 4TR (1 page) |
30 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
30 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
30 June 2004 | Registered office changed on 30/06/04 from: 299 northborough road norbury london SW16 4TR (1 page) |
28 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
28 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
2 June 2003 | Full accounts made up to 31 May 2002 (16 pages) |
2 June 2003 | Full accounts made up to 31 May 2002 (16 pages) |
3 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
3 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
11 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
11 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
5 November 2001 | Full accounts made up to 31 May 2001 (12 pages) |
5 November 2001 | Full accounts made up to 31 May 2001 (12 pages) |
7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
6 February 2001 | Full accounts made up to 31 May 2000 (12 pages) |
6 February 2001 | Full accounts made up to 31 May 2000 (12 pages) |
15 August 2000 | Company name changed maronpace builders LIMITED\certificate issued on 16/08/00 (2 pages) |
15 August 2000 | Company name changed maronpace builders LIMITED\certificate issued on 16/08/00 (2 pages) |
16 May 2000 | Full accounts made up to 31 May 1999 (11 pages) |
16 May 2000 | Full accounts made up to 31 May 1999 (11 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
15 December 1998 | Full accounts made up to 31 May 1998 (11 pages) |
15 December 1998 | Full accounts made up to 31 May 1998 (11 pages) |
22 May 1998 | Amended full accounts made up to 31 May 1997 (11 pages) |
22 May 1998 | Amended full accounts made up to 31 May 1997 (11 pages) |
1 April 1998 | Full accounts made up to 31 May 1997 (12 pages) |
1 April 1998 | Full accounts made up to 31 May 1997 (12 pages) |
5 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
5 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
7 May 1997 | Registered office changed on 07/05/97 from: 299 northborough road norbury london SW16 4TR (1 page) |
7 May 1997 | Registered office changed on 07/05/97 from: 299 northborough road norbury london SW16 4TR (1 page) |
14 March 1997 | New secretary appointed (2 pages) |
14 March 1997 | New secretary appointed (2 pages) |
14 March 1997 | Secretary resigned (1 page) |
14 March 1997 | Secretary resigned (1 page) |
5 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
5 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
4 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
4 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
27 November 1995 | Full accounts made up to 31 May 1995 (10 pages) |
27 November 1995 | Full accounts made up to 31 May 1995 (10 pages) |
6 June 1988 | New director appointed (3 pages) |
6 June 1988 | New director appointed (3 pages) |
9 February 1988 | Incorporation (16 pages) |
9 February 1988 | Incorporation (16 pages) |