Ashford
Middlesex
TW15 2RX
Director Name | Mrs Gwendoline Daisy May Lonsdale |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Station Parade Ashford Middlesex TW15 2RX |
Director Name | Alice Eastwood |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2010(1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Station Parade Ashford Middlesex TW15 2RX |
Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Hainault |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£2,876 |
Cash | £49,528 |
Current Liabilities | £158,565 |
Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
3 October 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
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21 March 2017 | Liquidators' statement of receipts and payments to 26 February 2017 (9 pages) |
23 June 2016 | Liquidators' statement of receipts and payments to 26 February 2016 (9 pages) |
24 March 2015 | Registered office address changed from 6 Station Parade Ashford Middlesex TW15 2RX to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 24 March 2015 (2 pages) |
19 March 2015 | Appointment of a voluntary liquidator (1 page) |
19 March 2015 | Statement of affairs with form 4.19 (12 pages) |
9 January 2015 | Company name changed demoway site services LTD\certificate issued on 09/01/15
|
9 January 2015 | Company name changed lonsdale construction services LIMITED\certificate issued on 09/01/15
|
17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
26 March 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-03-26
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2 December 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
13 November 2013 | Director's details changed for Mr Andrew George Lonsdale on 11 November 2013 (3 pages) |
30 October 2013 | Termination of appointment of Alice Eastwood as a director (2 pages) |
20 September 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Registration of charge 074473810001
|
24 April 2013 | Registered office address changed from Unit 3 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP on 24 April 2013 (1 page) |
22 March 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
1 March 2013 | Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG England on 1 March 2013 (2 pages) |
1 March 2013 | Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG England on 1 March 2013 (2 pages) |
23 November 2012 | Appointment of Mr Andrew George Lonsdale as a director (2 pages) |
10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
31 May 2012 | Company name changed cushty management LIMITED\certificate issued on 31/05/12
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14 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
2 August 2011 | Company name changed cushty independent fish & chips traders LIMITED\certificate issued on 02/08/11
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17 January 2011 | Termination of appointment of Gwendoline Lonsdale as a director (2 pages) |
17 January 2011 | Appointment of Alice Eastwood as a director (3 pages) |
22 November 2010 | Incorporation (22 pages) |