Hall Lane
Ingatestone
Essex
CM4 9NN
Secretary Name | Mrs Jasmine Cosby |
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Nationality | British |
Status | Closed |
Appointed | 01 February 1991(2 years, 8 months after company formation) |
Appointment Duration | 24 years, 6 months (closed 04 August 2015) |
Role | Company Director |
Correspondence Address | The Gables Hall Lane Ingatestone Essex CM4 9NN |
Director Name | Mr Michael John Oakman |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1991(2 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 June 2001) |
Role | Retailer |
Correspondence Address | 19 River Drive Upminster Essex RM14 1AR |
Website | www.yournewbed.co.uk/ |
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Email address | [email protected] |
Telephone | 01702 476030 |
Telephone region | Southend-on-Sea |
Registered Address | 105 Upminster Road Hornchurch Essex RM11 3XB |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | St Andrew's |
Built Up Area | Greater London |
1000 at £1 | Mr Keith A. Cosby 90.91% Ordinary |
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100 at £1 | Craig Cosby 9.09% Ordinary B |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2015 | Application to strike the company off the register (3 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
27 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
27 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
1 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
1 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
1 March 2012 | Register inspection address has been changed (1 page) |
1 March 2012 | Register(s) moved to registered inspection location (1 page) |
16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
4 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
26 February 2010 | Director's details changed for Mr Keith Alan Cosby on 1 February 2010 (2 pages) |
26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Director's details changed for Mr Keith Alan Cosby on 1 February 2010 (2 pages) |
18 December 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
23 July 2009 | Return made up to 01/02/09; full list of members (3 pages) |
17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
15 May 2008 | Return made up to 01/02/08; full list of members (6 pages) |
11 February 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
1 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
23 February 2007 | Return made up to 01/02/07; full list of members (6 pages) |
20 January 2007 | Return made up to 01/02/06; full list of members (6 pages) |
31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
8 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
1 March 2004 | Return made up to 01/02/04; full list of members (6 pages) |
15 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
11 March 2003 | Resolutions
|
11 March 2003 | Nc inc already adjusted 25/02/03 (1 page) |
11 March 2003 | Ad 25/02/03--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
17 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
15 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
25 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
8 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
13 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
14 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
22 December 1999 | Full accounts made up to 30 June 1999 (11 pages) |
5 February 1999 | Return made up to 01/02/99; full list of members (6 pages) |
23 December 1998 | Full accounts made up to 30 June 1998 (11 pages) |
12 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
1 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
3 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
11 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
16 February 1996 | Return made up to 01/02/96; full list of members (6 pages) |
10 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
20 May 1988 | Incorporation (15 pages) |