Borehamwood
Herts
WD6 1QX
Secretary Name | Myles Ellis Willis |
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Nationality | British |
Status | Closed |
Appointed | 08 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 124 Manor Way Borehamwood Herts WD6 1QX |
Registered Address | 124 Manor Way Borehamwood Herts WD6 1QX |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
2 at £1 | Mr Edward James Willis 100.00% Ordinary |
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Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
1 December 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
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2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
8 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
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27 June 2013 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
27 June 2013 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2012 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
9 October 2012 | Director's details changed for Edward James Willis on 1 January 2012 (2 pages) |
9 October 2012 | Director's details changed for Edward James Willis on 1 January 2012 (2 pages) |
9 October 2012 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
9 October 2012 | Secretary's details changed for Myles Ellis Willis on 1 January 2012 (1 page) |
9 October 2012 | Secretary's details changed for Myles Ellis Willis on 1 January 2012 (1 page) |
23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
24 April 2012 | Registered office address changed from Unit 4 Norwood Road Ind Estate Norwood Road March Cambs PE15 8QD on 24 April 2012 (1 page) |
21 January 2012 | Compulsory strike-off action has been suspended (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 February 2011 | Resolutions
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10 February 2011 | Change of name notice (1 page) |
30 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
10 November 2010 | Annual return made up to 6 September 2010 (14 pages) |
10 November 2010 | Annual return made up to 6 September 2010 (14 pages) |
18 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (8 pages) |
18 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (8 pages) |
17 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
25 August 2009 | Return made up to 06/09/07; full list of members (10 pages) |
25 August 2009 | Return made up to 06/09/08; full list of members (10 pages) |
22 May 2009 | Registered office changed on 22/05/2009 from unit 4 norwood road industrial estate march cambridgeshire PE15 8QD (1 page) |
16 May 2009 | Registered office changed on 16/05/2009 from unit 1-6 norwood road industrial estate norwood road march cambridgeshire PE15 8QD (1 page) |
11 May 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
2 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
30 June 2008 | Company name changed gospel stainedglass & leadedlights LIMITED\certificate issued on 01/07/08 (2 pages) |
8 September 2006 | Incorporation (20 pages) |