Basingstoke
Hampshire
RG22 5JG
Secretary Name | Mrs Carla Hargood |
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Nationality | British |
Status | Closed |
Appointed | 27 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Windermere Avenue Basingstoke Hampshire RG22 5JG |
Director Name | Mrs Carla Hargood |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2009(6 years, 12 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 15 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Windermere Avenue Basingstoke Hampshire RG22 5JG |
Director Name | Shorthouse & Martin Ltd (Corporation) |
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Date of Birth | February 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Correspondence Address | 62-64 New Road Basingstoke Hampshire RG21 7PW |
Secretary Name | Shorthouse & Martin Formations Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Correspondence Address | 62-64 New Road Basingstoke Hampshire RG21 7PW |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
1 at 1 | Ms Carla Hargood 50.00% Ordinary |
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1 at 1 | Paul Hargood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3 |
Cash | £1,085 |
Current Liabilities | £27,646 |
Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
15 November 2014 | Final Gazette dissolved following liquidation (1 page) |
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15 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 November 2014 | Final Gazette dissolved following liquidation (1 page) |
15 August 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
15 August 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
29 April 2014 | Liquidators' statement of receipts and payments to 8 March 2014 (7 pages) |
29 April 2014 | Liquidators statement of receipts and payments to 8 March 2014 (7 pages) |
29 April 2014 | Liquidators' statement of receipts and payments to 8 March 2014 (7 pages) |
29 April 2014 | Liquidators statement of receipts and payments to 8 March 2014 (7 pages) |
21 March 2013 | Liquidators' statement of receipts and payments to 8 March 2013 (7 pages) |
21 March 2013 | Liquidators statement of receipts and payments to 8 March 2013 (7 pages) |
21 March 2013 | Liquidators' statement of receipts and payments to 8 March 2013 (7 pages) |
21 March 2013 | Liquidators statement of receipts and payments to 8 March 2013 (7 pages) |
5 April 2012 | Liquidators' statement of receipts and payments to 8 March 2012 (7 pages) |
5 April 2012 | Liquidators statement of receipts and payments to 8 March 2012 (7 pages) |
5 April 2012 | Liquidators' statement of receipts and payments to 8 March 2012 (7 pages) |
5 April 2012 | Liquidators statement of receipts and payments to 8 March 2012 (7 pages) |
16 March 2011 | Resolutions
|
16 March 2011 | Statement of affairs with form 4.19 (5 pages) |
16 March 2011 | Resolutions
|
16 March 2011 | Statement of affairs with form 4.19 (5 pages) |
16 March 2011 | Appointment of a voluntary liquidator (1 page) |
16 March 2011 | Appointment of a voluntary liquidator (1 page) |
11 March 2011 | Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW on 11 March 2011 (1 page) |
11 March 2011 | Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW on 11 March 2011 (1 page) |
19 January 2011 | Compulsory strike-off action has been suspended (1 page) |
19 January 2011 | Compulsory strike-off action has been suspended (1 page) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
6 February 2010 | Resolutions
|
6 February 2010 | Resolutions
|
30 September 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
18 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
18 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
21 August 2009 | Director appointed mrs carla hargood (1 page) |
21 August 2009 | Director appointed mrs carla hargood (1 page) |
22 December 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
9 December 2008 | Return made up to 27/08/08; full list of members (3 pages) |
9 December 2008 | Return made up to 27/08/08; full list of members (3 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
31 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
31 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
14 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
14 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
2 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
2 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
7 December 2004 | Return made up to 27/08/04; full list of members (6 pages) |
7 December 2004 | Return made up to 27/08/04; full list of members (6 pages) |
22 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
22 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
8 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
8 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
30 October 2002 | New secretary appointed (2 pages) |
30 October 2002 | Secretary resigned (1 page) |
30 October 2002 | Secretary resigned (1 page) |
30 October 2002 | New secretary appointed (2 pages) |
27 September 2002 | New director appointed (2 pages) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | New director appointed (2 pages) |
27 August 2002 | Incorporation (14 pages) |
27 August 2002 | Incorporation (14 pages) |