Sharow Lane Sharow
Ripon
HG4 5BP
Director Name | Ruth Andjel |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(33 years, 7 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 12 March 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Bay Tree House Sharow Lane Sharow Ripon HG4 5BP |
Secretary Name | Ruth Andjel |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 1992(33 years, 7 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 12 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bay Tree House Sharow Lane Sharow Ripon HG4 5BP |
Registered Address | 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Cleckheaton |
Built Up Area | West Yorkshire |
36k at £1 | D. Andjel 100.00% Ordinary |
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1 at £1 | D. Andjel 0.00% Ordinary A |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
13 April 2014 | Final Gazette dissolved following liquidation (1 page) |
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13 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 April 2014 | Final Gazette dissolved following liquidation (1 page) |
13 January 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
13 January 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
8 July 2013 | Declaration of solvency (3 pages) |
8 July 2013 | Appointment of a voluntary liquidator (1 page) |
8 July 2013 | Resolutions
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8 July 2013 | Resolutions
|
8 July 2013 | Appointment of a voluntary liquidator (1 page) |
8 July 2013 | Declaration of solvency (3 pages) |
21 June 2013 | Resolutions
|
21 June 2013 | Change of name notice (2 pages) |
21 June 2013 | Change of name notice (2 pages) |
21 June 2013 | Company name changed H.M.& B.andjel LIMITED\certificate issued on 21/06/13
|
17 June 2013 | Registered office address changed from Ground Floor Oldgate Mill North Wing Otley Road West Yorkshire BD3 0DH United Kingdom on 17 June 2013 (1 page) |
17 June 2013 | Registered office address changed from Ground Floor Oldgate Mill North Wing Otley Road West Yorkshire BD3 0DH United Kingdom on 17 June 2013 (1 page) |
4 June 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
4 June 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
20 March 2013 | Termination of appointment of Ruth Andjel as a director (1 page) |
20 March 2013 | Termination of appointment of Ruth Andjel as a director on 12 March 2013 (1 page) |
20 March 2013 | Termination of appointment of Ruth Andjel as a secretary (1 page) |
20 March 2013 | Termination of appointment of Ruth Andjel as a secretary on 12 March 2013 (1 page) |
29 August 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
29 August 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-06
|
6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-06
|
6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-06
|
4 October 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
4 October 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
11 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
11 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
11 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
2 September 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
2 September 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
17 March 2010 | Registered office address changed from Ground Floor Oldgate Mill Dacre Street Bradford West Yorkshire BD3 0DH on 17 March 2010 (1 page) |
17 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Registered office address changed from Ground Floor Oldgate Mill Dacre Street Bradford West Yorkshire BD3 0DH on 17 March 2010 (1 page) |
17 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Director's details changed for Ruth Andjel on 4 February 2010 (2 pages) |
16 March 2010 | Director's details changed for Dudley Andjel on 4 February 2010 (2 pages) |
16 March 2010 | Director's details changed for Dudley Andjel on 4 February 2010 (2 pages) |
16 March 2010 | Director's details changed for Dudley Andjel on 4 February 2010 (2 pages) |
16 March 2010 | Director's details changed for Ruth Andjel on 4 February 2010 (2 pages) |
16 March 2010 | Director's details changed for Ruth Andjel on 4 February 2010 (2 pages) |
18 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
18 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
9 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
9 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
24 September 2008 | Partial exemption accounts made up to 31 March 2008 (13 pages) |
24 September 2008 | Partial exemption accounts made up to 31 March 2008 (13 pages) |
18 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
18 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
19 July 2007 | Partial exemption accounts made up to 31 March 2007 (13 pages) |
19 July 2007 | Partial exemption accounts made up to 31 March 2007 (13 pages) |
1 March 2007 | Return made up to 04/02/07; full list of members
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1 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
16 August 2006 | Partial exemption accounts made up to 31 March 2006 (13 pages) |
16 August 2006 | Partial exemption accounts made up to 31 March 2006 (13 pages) |
15 February 2006 | Return made up to 04/02/06; full list of members
|
15 February 2006 | Return made up to 04/02/06; full list of members (7 pages) |
12 July 2005 | Partial exemption accounts made up to 31 March 2005 (13 pages) |
12 July 2005 | Partial exemption accounts made up to 31 March 2005 (13 pages) |
25 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
25 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
16 July 2004 | Partial exemption accounts made up to 31 March 2004 (13 pages) |
16 July 2004 | Partial exemption accounts made up to 31 March 2004 (13 pages) |
11 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
11 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
21 July 2003 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
21 July 2003 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
7 April 2003 | Return made up to 04/02/03; full list of members (7 pages) |
7 April 2003 | Return made up to 04/02/03; full list of members (7 pages) |
24 May 2002 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
24 May 2002 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
11 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
11 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
5 December 2001 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
5 December 2001 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
19 June 2001 | Auditor's resignation (1 page) |
19 June 2001 | Auditor's resignation (1 page) |
9 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
9 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
6 September 2000 | Full accounts made up to 31 March 2000 (14 pages) |
6 September 2000 | Full accounts made up to 31 March 2000 (14 pages) |
10 February 2000 | Return made up to 04/02/00; full list of members
|
10 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
15 September 1999 | Full accounts made up to 31 March 1999 (14 pages) |
15 September 1999 | Full accounts made up to 31 March 1999 (14 pages) |
9 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
9 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
21 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
21 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
10 February 1998 | Return made up to 04/02/98; no change of members (4 pages) |
10 February 1998 | Return made up to 04/02/98; no change of members (4 pages) |
12 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
12 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
7 February 1997 | Return made up to 04/02/97; full list of members (6 pages) |
7 February 1997 | Return made up to 04/02/97; full list of members (6 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
15 February 1996 | Return made up to 04/02/96; no change of members (4 pages) |
15 February 1996 | Return made up to 04/02/96; no change of members (4 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |