Luton
Bedfordshire
LU1 3AL
Director Name | Mrs Maureen Shirley Bliss |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(8 years, 8 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 25 May 2007) |
Role | Secretary |
Correspondence Address | Pennyponds Annables Lane Kinsbourne Green Harpenden Hertfordshire AL5 3PL |
Secretary Name | Mrs Maureen Shirley Bliss |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(8 years, 8 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 25 May 2007) |
Role | Company Director |
Correspondence Address | Pennyponds Annables Lane Kinsbourne Green Harpenden Hertfordshire AL5 3PL |
Registered Address | Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Year | 2012 |
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Net Worth | £61,684 |
Current Liabilities | £166,255 |
Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
24 December 2018 | Final Gazette dissolved following liquidation (1 page) |
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24 September 2018 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
7 July 2018 | Liquidators' statement of receipts and payments to 11 June 2018 (22 pages) |
11 August 2017 | Liquidators' statement of receipts and payments to 11 June 2017 (21 pages) |
11 August 2017 | Liquidators' statement of receipts and payments to 11 June 2017 (21 pages) |
5 July 2016 | Liquidators' statement of receipts and payments to 11 June 2016 (20 pages) |
5 July 2016 | Liquidators' statement of receipts and payments to 11 June 2016 (20 pages) |
4 November 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
4 November 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
29 June 2015 | Registered office address changed from 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF England to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 29 June 2015 (2 pages) |
29 June 2015 | Registered office address changed from 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF England to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 29 June 2015 (2 pages) |
25 June 2015 | Appointment of a voluntary liquidator (1 page) |
25 June 2015 | Resolutions
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25 June 2015 | Appointment of a voluntary liquidator (1 page) |
25 June 2015 | Statement of affairs with form 4.19 (5 pages) |
25 June 2015 | Statement of affairs with form 4.19 (5 pages) |
8 June 2015 | Registered office address changed from 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL England to 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 8 June 2015 (1 page) |
8 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
8 June 2015 | Registered office address changed from 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL England to 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 8 June 2015 (1 page) |
8 June 2015 | Registered office address changed from 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL England to 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 8 June 2015 (1 page) |
8 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
17 March 2015 | Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedforshire LU1 1QZ to 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL on 17 March 2015 (1 page) |
17 March 2015 | Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedforshire LU1 1QZ to 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL on 17 March 2015 (1 page) |
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
7 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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22 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
22 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
22 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
12 June 2012 | Director's details changed for Mr David John Bliss on 29 January 2010 (2 pages) |
12 June 2012 | Director's details changed for Mr David John Bliss on 29 January 2010 (2 pages) |
12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
5 April 2012 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
5 April 2012 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
5 April 2012 | Director's details changed for Mr David John Bliss on 29 January 2010 (2 pages) |
5 April 2012 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
5 April 2012 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
5 April 2012 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
5 April 2012 | Director's details changed for Mr David John Bliss on 29 January 2010 (2 pages) |
5 April 2012 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
3 June 2010 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
3 June 2010 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
28 May 2010 | Administrative restoration application (3 pages) |
28 May 2010 | Administrative restoration application (3 pages) |
16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
10 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
9 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
9 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
13 July 2007 | Return made up to 07/06/07; full list of members
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13 July 2007 | Return made up to 07/06/07; full list of members
|
15 June 2007 | Director resigned (1 page) |
15 June 2007 | Director resigned (1 page) |
18 April 2007 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
18 April 2007 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
26 July 2006 | Return made up to 07/06/06; full list of members (7 pages) |
26 July 2006 | Return made up to 07/06/06; full list of members (7 pages) |
23 February 2006 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
23 February 2006 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
22 November 2005 | Particulars of mortgage/charge (3 pages) |
22 November 2005 | Particulars of mortgage/charge (3 pages) |
30 August 2005 | Return made up to 07/06/05; full list of members (7 pages) |
30 August 2005 | Return made up to 07/06/05; full list of members (7 pages) |
3 September 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
3 September 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
9 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
9 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
30 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
30 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
17 January 2003 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
17 January 2003 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
21 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
21 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
28 November 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
28 November 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
21 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
21 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
10 January 2001 | Registered office changed on 10/01/01 from: 29 cardiff road luton beds LU1 1PP (1 page) |
10 January 2001 | Registered office changed on 10/01/01 from: 29 cardiff road luton beds LU1 1PP (1 page) |
31 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
31 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
7 July 2000 | Return made up to 07/06/00; full list of members (6 pages) |
7 July 2000 | Return made up to 07/06/00; full list of members (6 pages) |
11 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
11 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
11 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
11 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
5 August 1999 | Particulars of mortgage/charge (3 pages) |
5 August 1999 | Particulars of mortgage/charge (3 pages) |
1 July 1999 | Return made up to 07/06/99; full list of members (6 pages) |
1 July 1999 | Return made up to 07/06/99; full list of members (6 pages) |
17 June 1999 | Particulars of mortgage/charge (3 pages) |
17 June 1999 | Particulars of mortgage/charge (3 pages) |
27 April 1999 | Full accounts made up to 31 October 1998 (11 pages) |
27 April 1999 | Full accounts made up to 31 October 1998 (11 pages) |
19 August 1998 | Full accounts made up to 31 October 1997 (11 pages) |
19 August 1998 | Full accounts made up to 31 October 1997 (11 pages) |
22 June 1998 | Return made up to 07/06/98; no change of members (4 pages) |
22 June 1998 | Return made up to 07/06/98; no change of members (4 pages) |
7 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
7 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
19 June 1997 | Return made up to 07/06/97; no change of members (4 pages) |
19 June 1997 | Return made up to 07/06/97; no change of members (4 pages) |
10 July 1996 | Accounts for a small company made up to 31 October 1995 (12 pages) |
10 July 1996 | Accounts for a small company made up to 31 October 1995 (12 pages) |
7 July 1996 | Return made up to 07/06/96; full list of members (6 pages) |
7 July 1996 | Return made up to 07/06/96; full list of members (6 pages) |
14 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |
14 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |
10 May 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
10 May 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |