Bushey
Hertfordshire
WD23 2QA
Secretary Name | Adam Bell |
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Nationality | British |
Status | Closed |
Appointed | 18 December 2000(6 days after company formation) |
Appointment Duration | 11 years, 7 months (closed 17 July 2012) |
Role | IT Contractor |
Correspondence Address | 4 Oban Court 2 Pentland Avenue Edgware Middlesex HA8 8LB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2000(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 | 12 December 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C P House Otterspool Way Watford WD25 8HP |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey North |
Built Up Area | Greater London |
Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 May |
17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2012 | Application to strike the company off the register (3 pages) |
23 March 2012 | Application to strike the company off the register (3 pages) |
23 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
23 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
21 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
29 July 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
21 May 2010 | Current accounting period extended from 30 November 2009 to 30 May 2010 (3 pages) |
21 May 2010 | Current accounting period extended from 30 November 2009 to 30 May 2010 (3 pages) |
16 March 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 16 March 2010 (2 pages) |
16 March 2010 | Registered office address changed from 5th Floor 71 Kingsway London WC2B 6st on 16 March 2010 (2 pages) |
31 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
31 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
2 April 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
2 April 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
19 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
19 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
17 June 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
17 June 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
7 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
7 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
1 June 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
1 June 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
2 February 2007 | Return made up to 12/12/06; full list of members (2 pages) |
2 February 2007 | Return made up to 12/12/06; full list of members (2 pages) |
23 May 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
23 May 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
27 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
27 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
21 March 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
21 March 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
25 January 2005 | Return made up to 12/12/04; full list of members (5 pages) |
25 January 2005 | Return made up to 12/12/04; full list of members (5 pages) |
24 March 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
24 March 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
16 January 2004 | Return made up to 12/12/03; full list of members (5 pages) |
16 January 2004 | Director's particulars changed (1 page) |
16 January 2004 | Director's particulars changed (1 page) |
16 January 2004 | Return made up to 12/12/03; full list of members (5 pages) |
10 April 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
10 April 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
21 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
21 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
1 May 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
1 May 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
10 January 2002 | Ad 12/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 January 2002 | Return made up to 12/12/01; full list of members (5 pages) |
10 January 2002 | Return made up to 12/12/01; full list of members (5 pages) |
10 January 2002 | Ad 12/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 September 2001 | Registered office changed on 17/09/01 from: 4 oban court pentland avenue edgware london HA8 8LB (1 page) |
17 September 2001 | Registered office changed on 17/09/01 from: 4 oban court pentland avenue edgware london HA8 8LB (1 page) |
8 January 2001 | Registered office changed on 08/01/01 from: angel house 338-346 goswell road london EC1V 7QN (1 page) |
8 January 2001 | New secretary appointed (2 pages) |
8 January 2001 | Registered office changed on 08/01/01 from: angel house 338-346 goswell road london EC1V 7QN (1 page) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New secretary appointed (2 pages) |
8 January 2001 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
15 December 2000 | Secretary resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Secretary resigned (1 page) |
12 December 2000 | Incorporation (18 pages) |
12 December 2000 | Incorporation (18 pages) |