Buxhall
Stowmarket
Suffolk
IP14 3DX
Secretary Name | Sandra Cox |
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Nationality | British |
Status | Current |
Appointed | 03 November 2008(11 years, 2 months after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Company Director |
Correspondence Address | Pie Hatch Brettenham Road Buxhall Stowmarket Suffolk IP14 3DX |
Secretary Name | Nora Prior |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | 35 Lynton Mead London N20 8DG |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 18 Forest Road Loughton Essex IG10 1DX |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Year | 2007 |
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Net Worth | £592 |
Current Liabilities | £41,786 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Next Accounts Due | 31 October 2009 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
Next Return Due | 11 September 2016 (overdue) |
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20 September 2009 | Order of court to wind up (1 page) |
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20 September 2009 | Order of court to wind up (1 page) |
5 December 2008 | Appointment terminated secretary nora prior (1 page) |
5 December 2008 | Secretary appointed sandra cox (2 pages) |
5 December 2008 | Secretary appointed sandra cox (2 pages) |
5 December 2008 | Appointment terminated secretary nora prior (1 page) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 September 2008 | Director's change of particulars / john prior / 01/04/2008 (1 page) |
8 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
8 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
8 September 2008 | Director's change of particulars / john prior / 01/04/2008 (1 page) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
4 October 2007 | Return made up to 28/08/07; full list of members (2 pages) |
4 October 2007 | Return made up to 28/08/07; full list of members (2 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
25 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
25 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
31 August 2005 | Return made up to 28/08/05; full list of members (2 pages) |
31 August 2005 | Return made up to 28/08/05; full list of members (2 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
6 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
6 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
4 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
4 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
12 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
12 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
6 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
6 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
14 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
14 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
22 November 2000 | Ad 24/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 November 2000 | Ad 24/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 October 2000 | Resolutions
|
25 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
25 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
25 October 2000 | Resolutions
|
4 September 2000 | Return made up to 28/08/00; full list of members
|
4 September 2000 | Return made up to 28/08/00; full list of members
|
15 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
15 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
21 June 1999 | Return made up to 28/08/98; full list of members; amend (6 pages) |
21 June 1999 | Return made up to 28/08/98; full list of members; amend (6 pages) |
17 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
17 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
4 September 1998 | Return made up to 28/08/98; full list of members (6 pages) |
4 September 1998 | Return made up to 28/08/98; full list of members (6 pages) |
17 February 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
17 February 1998 | Registered office changed on 17/02/98 from: 35 lynton mead london N20 8DG (1 page) |
17 February 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
17 February 1998 | Registered office changed on 17/02/98 from: 35 lynton mead london N20 8DG (1 page) |
10 September 1997 | Registered office changed on 10/09/97 from: 372 old street london EC1V 9LT (1 page) |
10 September 1997 | New director appointed (2 pages) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Registered office changed on 10/09/97 from: 372 old street london EC1V 9LT (1 page) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Secretary resigned (1 page) |
10 September 1997 | New secretary appointed (2 pages) |
10 September 1997 | Secretary resigned (1 page) |
10 September 1997 | New director appointed (2 pages) |
10 September 1997 | New secretary appointed (2 pages) |
28 August 1997 | Incorporation (12 pages) |
28 August 1997 | Incorporation (12 pages) |