Wootton
Northampton
Northamptonshire
NN4 6BL
Secretary Name | Jane Elizabeth Quelch |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2004(same day as company formation) |
Role | Accountant |
Correspondence Address | 52 Silver Street Newport Pagnell Buckinghamshire MK16 0EG |
Director Name | Miss Claire Pollendine |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2007(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 18 July 2012) |
Role | Instrument Retail |
Country of Residence | United Kingdom |
Correspondence Address | 35 Wildern Lane East Hunsbury Northampton NN4 0SN |
Website | www.firstbrass.co.uk |
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Email address | [email protected] |
Telephone | 0845 1701124 |
Telephone region | Unknown |
Registered Address | Brentmead House Britannia Road North Finchley London N12 9RU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
65 at £1 | Shawn Pagington 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | -£32,139 |
Cash | £6,726 |
Current Liabilities | £9,094 |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
14 January 2016 | Final Gazette dissolved following liquidation (1 page) |
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14 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 January 2016 | Final Gazette dissolved following liquidation (1 page) |
14 October 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
14 October 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
23 July 2015 | Liquidators' statement of receipts and payments to 6 November 2014 (7 pages) |
23 July 2015 | Liquidators statement of receipts and payments to 6 November 2014 (7 pages) |
23 July 2015 | Liquidators statement of receipts and payments to 6 November 2014 (7 pages) |
23 July 2015 | Liquidators' statement of receipts and payments to 6 November 2014 (7 pages) |
12 November 2013 | Appointment of a voluntary liquidator (1 page) |
12 November 2013 | Appointment of a voluntary liquidator (1 page) |
12 November 2013 | Resolutions
|
12 November 2013 | Resolutions
|
12 November 2013 | Statement of affairs with form 4.19 (5 pages) |
12 November 2013 | Statement of affairs with form 4.19 (5 pages) |
18 October 2013 | Registered office address changed from 7 St Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG on 18 October 2013 (1 page) |
18 October 2013 | Registered office address changed from 7 St Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG on 18 October 2013 (1 page) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
13 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
13 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
13 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
8 August 2012 | Termination of appointment of Claire Pollendine as a director (1 page) |
8 August 2012 | Termination of appointment of Claire Pollendine as a director (1 page) |
5 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
5 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
5 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
6 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
6 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
6 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Shawn Pagington on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Shawn Pagington on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Claire Pollendine on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Claire Pollendine on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Claire Pollendine on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Shawn Pagington on 1 October 2009 (2 pages) |
27 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
27 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
13 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
13 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
6 June 2008 | Registered office changed on 06/06/2008 from 1 st pauls yard silver street newport pagnell buckinghamshire MK16 0EG (1 page) |
6 June 2008 | Registered office changed on 06/06/2008 from 1 st pauls yard silver street newport pagnell buckinghamshire MK16 0EG (1 page) |
29 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
31 March 2008 | Director appointed claire pollendine (1 page) |
31 March 2008 | Director appointed claire pollendine (1 page) |
2 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
2 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
6 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
6 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
7 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
7 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
4 November 2005 | Secretary's particulars changed (1 page) |
4 November 2005 | Secretary's particulars changed (1 page) |
1 November 2004 | Incorporation (15 pages) |
1 November 2004 | Incorporation (15 pages) |