Clifton
Bristol
BS8 3JW
Secretary Name | Field End Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 03 October 2007(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 25 May 2010) |
Correspondence Address | 189a Field End Road Pinner Middlesex HA5 1QR |
Secretary Name | Geoffrey Harold Rawlings |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2006(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 October 2007) |
Role | Company Director |
Correspondence Address | 158 Charlton Road Kingswood Bristol Avon BS15 1NB |
Secretary Name | CFL Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 2004(same day as company formation) |
Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Secretary Name | R.O.S. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2005(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 12 July 2006) |
Correspondence Address | Alpha Business Centre 7-11 Minerva Road Park Royal London NW10 6HJ |
Registered Address | 187a Field End Road Eastcote Pinner Middlesex HA5 1QR |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Eastcote and East Ruislip |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 May 2009 | Registered office changed on 14/05/2009 from unit 4 st saviours wharf 23 mill street london SE1 2BE (1 page) |
14 May 2009 | Registered office changed on 14/05/2009 from unit 4 st saviours wharf 23 mill street london SE1 2BE (1 page) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 July 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 July 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
20 May 2008 | Accounting reference date shortened from 31/07/2007 to 31/03/2007 (1 page) |
20 May 2008 | Accounting reference date shortened from 31/07/2007 to 31/03/2007 (1 page) |
9 November 2007 | Secretary resigned (1 page) |
9 November 2007 | New secretary appointed (1 page) |
9 November 2007 | New secretary appointed (1 page) |
9 November 2007 | Secretary resigned (1 page) |
2 August 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
12 July 2007 | Registered office changed on 12/07/07 from: 10 worcester terrace clifton bristol BS8 3JW (1 page) |
12 July 2007 | Registered office changed on 12/07/07 from: 10 worcester terrace clifton bristol BS8 3JW (1 page) |
27 June 2007 | New secretary appointed (2 pages) |
27 June 2007 | New secretary appointed (2 pages) |
27 June 2007 | Return made up to 16/06/07; no change of members (7 pages) |
27 June 2007 | Return made up to 16/06/07; no change of members (7 pages) |
25 July 2006 | Registered office changed on 25/07/06 from: 7 - 11 minerva road park royal london NW10 6HJ (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: 7 - 11 minerva road park royal london NW10 6HJ (1 page) |
24 July 2006 | Secretary resigned (1 page) |
24 July 2006 | Secretary resigned (1 page) |
19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
9 July 2005 | New secretary appointed (2 pages) |
9 July 2005 | New secretary appointed (2 pages) |
8 July 2005 | Secretary resigned (1 page) |
8 July 2005 | Secretary resigned (1 page) |
4 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
4 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
12 July 2004 | Incorporation (12 pages) |
12 July 2004 | Incorporation (12 pages) |