Borehamwood
Hertfordshire
WD6 5LX
Director Name | Mr Michael Leslie Pyne |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 July 2005(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 69 Stanborough Avenue Borehamwood Hertfordshire WD6 5LX |
Secretary Name | Mrs Gloria Jean Pyne |
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Nationality | British |
Status | Closed |
Appointed | 06 July 2005(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 69 Stanborough Avenue Borehamwood Hertfordshire WD6 5LX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2005(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 | 06 July 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | mb4u.net |
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Registered Address | 69 Stanborough Avenue Borehamwood Hertfordshire WD6 5LX |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Cowley Hill |
Built Up Area | Greater London |
50 at £1 | Gloria Jean Pyne 50.00% Ordinary |
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50 at £1 | Michael Leslie Pyne 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,462 |
Cash | £5,443 |
Current Liabilities | £9,925 |
Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
23 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
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20 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
25 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
3 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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16 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
3 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
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3 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
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29 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
28 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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28 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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9 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
30 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
1 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
1 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
4 August 2010 | Director's details changed for Gloria Jean Pyne on 1 January 2010 (2 pages) |
4 August 2010 | Director's details changed for Gloria Jean Pyne on 1 January 2010 (2 pages) |
4 August 2010 | Director's details changed for Michael Leslie Pyne on 1 January 2010 (2 pages) |
4 August 2010 | Director's details changed for Michael Leslie Pyne on 1 January 2010 (2 pages) |
4 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
10 August 2009 | Return made up to 06/07/09; full list of members (4 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
7 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
30 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
17 November 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
7 August 2006 | Return made up to 06/07/06; full list of members (2 pages) |
27 July 2005 | Director resigned (1 page) |
27 July 2005 | New director appointed (2 pages) |
27 July 2005 | Secretary resigned (1 page) |
27 July 2005 | New secretary appointed;new director appointed (2 pages) |
26 July 2005 | Ad 06/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 July 2005 | Incorporation (16 pages) |