Little Chalfont
Buckinghamshire
HP8 4BN
Director Name | Malcolm Jillard Tovey |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2005(1 week, 5 days after company formation) |
Appointment Duration | 6 years, 7 months (closed 18 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 The Grove Biggin Hill Westerham TN16 3TA |
Secretary Name | Malcolm Jillard Tovey |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 September 2005(1 week, 5 days after company formation) |
Appointment Duration | 6 years, 7 months (closed 18 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 The Grove Biggin Hill Westerham TN16 3TA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 32 Cornhill London EC3V 3BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
18 April 2012 | Final Gazette dissolved following liquidation (1 page) |
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18 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 April 2012 | Final Gazette dissolved following liquidation (1 page) |
18 January 2012 | Liquidators statement of receipts and payments to 11 January 2012 (5 pages) |
18 January 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
18 January 2012 | Liquidators' statement of receipts and payments to 11 January 2012 (5 pages) |
18 January 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
18 January 2012 | Liquidators' statement of receipts and payments to 11 January 2012 (5 pages) |
22 November 2011 | Liquidators' statement of receipts and payments to 6 November 2011 (5 pages) |
22 November 2011 | Liquidators statement of receipts and payments to 6 November 2011 (5 pages) |
22 November 2011 | Liquidators' statement of receipts and payments to 6 November 2011 (5 pages) |
22 November 2011 | Liquidators statement of receipts and payments to 6 November 2011 (5 pages) |
19 May 2011 | Liquidators statement of receipts and payments to 6 May 2011 (6 pages) |
19 May 2011 | Liquidators statement of receipts and payments to 6 May 2011 (6 pages) |
19 May 2011 | Liquidators' statement of receipts and payments to 6 May 2011 (6 pages) |
19 May 2011 | Liquidators' statement of receipts and payments to 6 May 2011 (6 pages) |
26 November 2010 | Liquidators' statement of receipts and payments to 6 November 2010 (5 pages) |
26 November 2010 | Liquidators statement of receipts and payments to 6 November 2010 (5 pages) |
26 November 2010 | Liquidators statement of receipts and payments to 6 May 2010 (5 pages) |
26 November 2010 | Liquidators' statement of receipts and payments to 6 November 2010 (5 pages) |
26 November 2010 | Liquidators' statement of receipts and payments to 6 May 2010 (5 pages) |
26 November 2010 | Liquidators' statement of receipts and payments to 6 May 2010 (5 pages) |
26 November 2010 | Liquidators statement of receipts and payments to 6 May 2010 (5 pages) |
26 November 2010 | Liquidators statement of receipts and payments to 6 November 2010 (5 pages) |
30 July 2010 | Insolvency:sec of state release of liquidator (1 page) |
30 July 2010 | INSOLVENCY:sec of state release of liquidator (1 page) |
7 June 2010 | Appointment of a voluntary liquidator (1 page) |
7 June 2010 | Appointment of a voluntary liquidator (1 page) |
7 June 2010 | Court order INSOLVENCY:Replacement of Liquidator :- n Nutting replaces d p Hudson 28/04/2010 (21 pages) |
7 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
7 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
7 June 2010 | Court order insolvency:replacement of liquidator :- n nutting replaces d p hudson 28/04/2010 (21 pages) |
1 June 2010 | Liquidators' statement of receipts and payments (5 pages) |
1 June 2010 | Liquidators statement of receipts and payments to 6 May 2010 (5 pages) |
1 June 2010 | Liquidators' statement of receipts and payments to 6 May 2010 (5 pages) |
1 June 2010 | Liquidators statement of receipts and payments to 6 May 2010 (5 pages) |
1 June 2010 | Liquidators' statement of receipts and payments to 6 May 2010 (5 pages) |
1 June 2010 | Liquidators' statement of receipts and payments (5 pages) |
1 June 2010 | Liquidators statement of receipts and payments (5 pages) |
8 December 2009 | Liquidators' statement of receipts and payments to 6 November 2009 (5 pages) |
8 December 2009 | Liquidators' statement of receipts and payments to 6 November 2009 (5 pages) |
8 December 2009 | Liquidators statement of receipts and payments to 6 November 2009 (5 pages) |
8 December 2009 | Liquidators statement of receipts and payments to 6 November 2009 (5 pages) |
7 November 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
7 November 2008 | Administrator's progress report to 31 October 2008 (13 pages) |
7 November 2008 | Administrator's progress report to 31 October 2008 (13 pages) |
7 November 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
20 June 2008 | Administrator's progress report to 12 November 2008 (9 pages) |
20 June 2008 | Administrator's progress report to 12 November 2008 (9 pages) |
5 February 2008 | Result of meeting of creditors (2 pages) |
5 February 2008 | Result of meeting of creditors (2 pages) |
5 February 2008 | Statement of administrator's proposal (17 pages) |
5 February 2008 | Statement of administrator's proposal (17 pages) |
10 January 2008 | Statement of administrator's proposal (19 pages) |
10 January 2008 | Statement of administrator's proposal (19 pages) |
20 November 2007 | Registered office changed on 20/11/07 from: 3 linkfield street redhill surrey RH1 1HQ (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: 3 linkfield street redhill surrey RH1 1HQ (1 page) |
19 November 2007 | Appointment of an administrator (1 page) |
19 November 2007 | Appointment of an administrator (1 page) |
30 August 2007 | Return made up to 25/08/07; full list of members (2 pages) |
30 August 2007 | Return made up to 25/08/07; full list of members (2 pages) |
15 September 2006 | Ad 12/09/05--------- £ si 1@1 (2 pages) |
15 September 2006 | Ad 12/09/05--------- £ si 1@1 (2 pages) |
7 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
7 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
9 March 2006 | Particulars of mortgage/charge (3 pages) |
9 March 2006 | Particulars of mortgage/charge (3 pages) |
8 February 2006 | Registered office changed on 08/02/06 from: B30 barwell business park leatherhead road chessington surrey KT9 2NY (1 page) |
8 February 2006 | Registered office changed on 08/02/06 from: B30 barwell business park leatherhead road chessington surrey KT9 2NY (1 page) |
13 October 2005 | Resolutions
|
13 October 2005 | Resolutions
|
11 October 2005 | Registered office changed on 11/10/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
11 October 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
11 October 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
11 October 2005 | Registered office changed on 11/10/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
22 September 2005 | Particulars of mortgage/charge (6 pages) |
22 September 2005 | Particulars of mortgage/charge (6 pages) |
21 September 2005 | New director appointed (3 pages) |
21 September 2005 | New secretary appointed;new director appointed (3 pages) |
21 September 2005 | New secretary appointed;new director appointed (3 pages) |
21 September 2005 | New director appointed (3 pages) |
20 September 2005 | Memorandum and Articles of Association (10 pages) |
20 September 2005 | Resolutions
|
20 September 2005 | Memorandum and Articles of Association (10 pages) |
20 September 2005 | Resolutions
|
13 September 2005 | Director resigned (1 page) |
13 September 2005 | Secretary resigned (1 page) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | Secretary resigned (1 page) |
25 August 2005 | Incorporation (17 pages) |
25 August 2005 | Incorporation (17 pages) |