Harefield
Uxbridge
Middlesex
UB9 6RL
Director Name | Tracy Finch |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Barrington Drive Harefield Uxbridge Middlesex UB9 6RL |
Secretary Name | Tracy Finch |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Barrington Drive Harefield Uxbridge Middlesex UB9 6RL |
Registered Address | 8 Barrington Drive Harefield Uxbridge Middlesex UB9 6RL |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Harefield |
Built Up Area | Harefield |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2014 | Application to strike the company off the register (3 pages) |
7 January 2014 | Application to strike the company off the register (3 pages) |
12 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
12 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
30 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
30 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
23 May 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
1 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
16 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
16 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
5 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
27 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Director's details changed for Steve Finch on 24 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Steve Finch on 24 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Tracy Finch on 24 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Tracy Finch on 24 April 2010 (2 pages) |
13 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
13 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
11 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
11 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
13 June 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
13 June 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
22 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
22 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
21 May 2008 | Director's change of particulars / steve finch / 26/09/2007 (1 page) |
21 May 2008 | Location of debenture register (1 page) |
21 May 2008 | Director's change of particulars / steve finch / 26/09/2007 (1 page) |
21 May 2008 | Director and secretary's change of particulars / tracy finch / 26/09/2007 (1 page) |
21 May 2008 | Location of debenture register (1 page) |
21 May 2008 | Registered office changed on 21/05/2008 from 8 barrington drive harefield uxbridge middlesex UB9 6RL uk (1 page) |
21 May 2008 | Registered office changed on 21/05/2008 from 8 barrington drive harefield uxbridge middlesex UB9 6RL uk (1 page) |
21 May 2008 | Location of register of members (1 page) |
21 May 2008 | Location of register of members (1 page) |
21 May 2008 | Director and secretary's change of particulars / tracy finch / 26/09/2007 (1 page) |
1 May 2008 | Registered office changed on 01/05/2008 from 36 sullivan crescent harefield middlesex UB9 6NL (1 page) |
1 May 2008 | Registered office changed on 01/05/2008 from 36 sullivan crescent harefield middlesex UB9 6NL (1 page) |
24 April 2007 | Incorporation (17 pages) |
24 April 2007 | Incorporation (17 pages) |