Benfleet
Essex
SS7 1LD
Secretary Name | Ms Theresa Kim Puttock |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 November 2006(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (closed 01 March 2011) |
Role | Company Director |
Correspondence Address | 4 Beadle Way Great Leighs Chelmsford Essex CM3 1RT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 August 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 August 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | PO Box 60317 10 Orange Street Haymarket London WC2H 7WR |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 November |
1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
1 March 2011 | Final Gazette dissolved following liquidation (1 page) |
1 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
1 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
25 October 2010 | Liquidators statement of receipts and payments to 26 May 2010 (5 pages) |
25 October 2010 | Liquidators' statement of receipts and payments to 26 May 2010 (5 pages) |
19 December 2009 | Liquidators' statement of receipts and payments to 26 November 2009 (5 pages) |
19 December 2009 | Liquidators statement of receipts and payments to 26 November 2009 (5 pages) |
9 December 2008 | Statement of affairs with form 4.19 (7 pages) |
9 December 2008 | Appointment of a voluntary liquidator (1 page) |
9 December 2008 | Resolutions
|
9 December 2008 | Resolutions
|
9 December 2008 | Appointment of a voluntary liquidator (1 page) |
9 December 2008 | Statement of affairs with form 4.19 (7 pages) |
5 December 2008 | Registered office changed on 05/12/2008 from the office roundbush farm burnham road maldon essex CM9 6NP (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from the office roundbush farm burnham road maldon essex CM9 6NP (1 page) |
3 September 2008 | Registered office changed on 03/09/2008 from 14 high street maldon essex CM9 5BX (1 page) |
3 September 2008 | Registered office changed on 03/09/2008 from 14 high street maldon essex CM9 5BX (1 page) |
15 November 2007 | Return made up to 21/08/07; full list of members (6 pages) |
15 November 2007 | Return made up to 21/08/07; full list of members
|
19 December 2006 | New director appointed (1 page) |
19 December 2006 | New secretary appointed (1 page) |
19 December 2006 | Accounting reference date extended from 31/08/07 to 30/11/07 (1 page) |
19 December 2006 | Registered office changed on 19/12/06 from: 11 queen street maldon essex CM9 5DP (1 page) |
19 December 2006 | New secretary appointed (1 page) |
19 December 2006 | New director appointed (1 page) |
19 December 2006 | Accounting reference date extended from 31/08/07 to 30/11/07 (1 page) |
19 December 2006 | Registered office changed on 19/12/06 from: 11 queen street maldon essex CM9 5DP (1 page) |
12 December 2006 | Company name changed maidenpare LTD\certificate issued on 12/12/06 (2 pages) |
12 December 2006 | Company name changed maidenpare LTD\certificate issued on 12/12/06 (2 pages) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Registered office changed on 29/11/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | Registered office changed on 29/11/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
21 August 2006 | Incorporation (9 pages) |
21 August 2006 | Incorporation (9 pages) |