St Albans
Herts
AL3 6HG
Secretary Name | Deborah Jane Ramage |
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Nationality | British |
Status | Closed |
Appointed | 09 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 131 Green Lanes St Albans Herts AL3 6HG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
1 at 1 | Ms Deborah Jane Ramage 50.00% Ordinary |
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1 at 1 | Paul David Ramage 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,597 |
Cash | £4,500 |
Current Liabilities | £278,175 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
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8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 April 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
8 April 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
26 November 2013 | Liquidators statement of receipts and payments to 1 November 2013 (12 pages) |
26 November 2013 | Liquidators statement of receipts and payments to 1 November 2013 (12 pages) |
26 November 2013 | Liquidators' statement of receipts and payments to 1 November 2013 (12 pages) |
26 November 2013 | Liquidators' statement of receipts and payments to 1 November 2013 (12 pages) |
8 January 2013 | Liquidators' statement of receipts and payments to 1 November 2012 (12 pages) |
8 January 2013 | Liquidators' statement of receipts and payments to 1 November 2012 (12 pages) |
8 January 2013 | Liquidators statement of receipts and payments to 1 November 2012 (12 pages) |
8 January 2013 | Liquidators statement of receipts and payments to 1 November 2012 (12 pages) |
23 November 2011 | Liquidators' statement of receipts and payments to 1 November 2011 (12 pages) |
23 November 2011 | Liquidators' statement of receipts and payments to 1 November 2011 (12 pages) |
23 November 2011 | Liquidators statement of receipts and payments to 1 November 2011 (12 pages) |
23 November 2011 | Liquidators statement of receipts and payments to 1 November 2011 (12 pages) |
18 January 2011 | Death of a liquidator (1 page) |
18 January 2011 | Death of a liquidator (1 page) |
9 November 2010 | Registered office address changed from 23 Porters Wood St Albans AL3 6PQ on 9 November 2010 (2 pages) |
9 November 2010 | Registered office address changed from 23 Porters Wood St Albans AL3 6PQ on 9 November 2010 (2 pages) |
9 November 2010 | Registered office address changed from 23 Porters Wood St Albans AL3 6PQ on 9 November 2010 (2 pages) |
8 November 2010 | Statement of affairs with form 4.19 (6 pages) |
8 November 2010 | Appointment of a voluntary liquidator (1 page) |
8 November 2010 | Appointment of a voluntary liquidator (1 page) |
8 November 2010 | Statement of affairs with form 4.19 (6 pages) |
8 November 2010 | Resolutions
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8 November 2010 | Resolutions
|
8 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-02-08
|
8 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-02-08
|
8 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-02-08
|
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
21 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
21 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
4 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
26 June 2007 | Secretary's particulars changed (1 page) |
26 June 2007 | Secretary's particulars changed (1 page) |
26 June 2007 | Director's particulars changed (1 page) |
26 June 2007 | Director's particulars changed (1 page) |
26 April 2007 | Return made up to 09/12/06; full list of members (2 pages) |
26 April 2007 | Return made up to 09/12/06; full list of members (2 pages) |
15 February 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
15 February 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
16 May 2006 | Company name changed liftco LIMITED\certificate issued on 16/05/06 (2 pages) |
16 May 2006 | Company name changed liftco LIMITED\certificate issued on 16/05/06 (2 pages) |
15 May 2006 | Return made up to 09/12/05; full list of members (2 pages) |
15 May 2006 | Return made up to 09/12/05; full list of members (2 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
9 May 2005 | Return made up to 09/12/04; full list of members
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9 May 2005 | Return made up to 09/12/04; full list of members
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2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
30 June 2004 | Registered office changed on 30/06/04 from: 309 hoe street london E17 7BG (1 page) |
30 June 2004 | Registered office changed on 30/06/04 from: 309 hoe street london E17 7BG (1 page) |
18 March 2004 | Return made up to 09/12/03; full list of members; amend (6 pages) |
18 March 2004 | Return made up to 09/12/03; full list of members; amend (6 pages) |
11 February 2004 | Return made up to 09/12/03; full list of members
|
11 February 2004 | Return made up to 09/12/03; full list of members
|
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
9 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
9 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
3 December 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
3 December 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
19 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
19 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
27 March 2001 | Return made up to 09/12/00; full list of members (6 pages) |
27 March 2001 | Return made up to 09/12/00; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
5 April 2000 | Particulars of mortgage/charge (3 pages) |
5 April 2000 | Particulars of mortgage/charge (3 pages) |
22 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
22 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
5 January 1999 | Return made up to 09/12/98; full list of members (4 pages) |
5 January 1999 | Return made up to 09/12/98; full list of members (4 pages) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New secretary appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | Secretary resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Secretary resigned (1 page) |
21 January 1998 | New secretary appointed (2 pages) |
9 December 1997 | Incorporation (17 pages) |
9 December 1997 | Incorporation (17 pages) |