Smallford
St Albans
Hertfordshire
AL4 0HS
Secretary Name | Michael Stephen Hanley |
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Nationality | British |
Status | Closed |
Appointed | 12 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Victoria Close New Barnet Hertfordshire EN4 9NY |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey High Beach |
Address Matches | 8 other UK companies use this postal address |
1k at £1 | Karl Ernest Lawrence 100.00% Ordinary |
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Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2015 | Application to strike the company off the register (3 pages) |
6 January 2015 | Application to strike the company off the register (3 pages) |
15 October 2014 | Annual return made up to 12 September 2014 Statement of capital on 2014-10-15
|
15 October 2014 | Director's details changed for Karl Ernest Lawrence on 15 October 2014 (2 pages) |
15 October 2014 | Director's details changed for Karl Ernest Lawrence on 15 October 2014 (2 pages) |
15 October 2014 | Annual return made up to 12 September 2014 Statement of capital on 2014-10-15
|
4 December 2013 | Accounts made up to 31 March 2013 (4 pages) |
4 December 2013 | Accounts made up to 31 March 2013 (4 pages) |
16 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders (4 pages) |
16 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders (4 pages) |
19 April 2013 | Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE United Kingdom on 19 April 2013 (1 page) |
19 April 2013 | Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE United Kingdom on 19 April 2013 (1 page) |
22 October 2012 | Accounts made up to 31 March 2012 (2 pages) |
22 October 2012 | Accounts made up to 31 March 2012 (2 pages) |
18 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
2 December 2011 | Accounts made up to 31 March 2011 (2 pages) |
2 December 2011 | Accounts made up to 31 March 2011 (2 pages) |
14 November 2011 | Registered office address changed from The Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ on 14 November 2011 (1 page) |
14 November 2011 | Registered office address changed from The Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ on 14 November 2011 (1 page) |
29 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
22 November 2010 | Accounts made up to 31 March 2010 (2 pages) |
22 November 2010 | Accounts made up to 31 March 2010 (2 pages) |
12 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
16 November 2009 | Accounts made up to 31 March 2009 (2 pages) |
16 November 2009 | Accounts made up to 31 March 2009 (2 pages) |
23 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
23 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
10 December 2008 | Accounts made up to 31 March 2008 (2 pages) |
10 December 2008 | Accounts made up to 31 March 2008 (2 pages) |
7 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
7 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
31 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
31 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
21 November 2007 | Registered office changed on 21/11/07 from: tri bec house 58 edwards road new barnet herts EN4 8AZ (1 page) |
21 November 2007 | Registered office changed on 21/11/07 from: tri bec house 58 edwards road new barnet herts EN4 8AZ (1 page) |
30 October 2007 | Location of register of members (1 page) |
30 October 2007 | Location of register of members (1 page) |
30 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
30 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
28 March 2007 | Return made up to 12/09/06; full list of members (6 pages) |
28 March 2007 | Return made up to 12/09/06; full list of members (6 pages) |
7 December 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
7 December 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
29 November 2006 | Company name changed swallow site holdings LIMITED\certificate issued on 29/11/06 (2 pages) |
29 November 2006 | Company name changed swallow site holdings LIMITED\certificate issued on 29/11/06 (2 pages) |
19 October 2006 | Registered office changed on 19/10/06 from: 35 ballards lane london N3 1XW (1 page) |
19 October 2006 | Registered office changed on 19/10/06 from: 35 ballards lane london N3 1XW (1 page) |
26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
10 November 2005 | Return made up to 12/09/05; full list of members (2 pages) |
10 November 2005 | Return made up to 12/09/05; full list of members (2 pages) |
23 May 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
23 May 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
15 December 2004 | Registered office changed on 15/12/04 from: 7 victoria close new barnet hertfordshire EN4 9NY (1 page) |
15 December 2004 | Location of register of members (1 page) |
15 December 2004 | Location of register of members (1 page) |
15 December 2004 | Registered office changed on 15/12/04 from: 7 victoria close new barnet hertfordshire EN4 9NY (1 page) |
9 November 2004 | Return made up to 12/09/04; full list of members (6 pages) |
9 November 2004 | Return made up to 12/09/04; full list of members (6 pages) |
29 September 2004 | Resolutions
|
29 September 2004 | Resolutions
|
10 September 2004 | Full accounts made up to 30 November 2003 (11 pages) |
10 September 2004 | Full accounts made up to 30 November 2003 (11 pages) |
20 January 2004 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
20 January 2004 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
6 November 2003 | Return made up to 12/09/03; full list of members (5 pages) |
6 November 2003 | Return made up to 12/09/03; full list of members (5 pages) |
9 September 2003 | Ad 30/07/03--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
9 September 2003 | Statement of affairs (2 pages) |
9 September 2003 | Statement of affairs (2 pages) |
9 September 2003 | Ad 30/07/03--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
30 October 2002 | Registered office changed on 30/10/02 from: 35 ballards lane london N3 1XW (1 page) |
30 October 2002 | New director appointed (4 pages) |
30 October 2002 | Registered office changed on 30/10/02 from: 35 ballards lane london N3 1XW (1 page) |
30 October 2002 | New secretary appointed (3 pages) |
30 October 2002 | New secretary appointed (3 pages) |
30 October 2002 | New director appointed (4 pages) |
20 September 2002 | Registered office changed on 20/09/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Registered office changed on 20/09/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
20 September 2002 | Secretary resigned (1 page) |
20 September 2002 | Secretary resigned (1 page) |
12 September 2002 | Incorporation (17 pages) |
12 September 2002 | Incorporation (17 pages) |