Sheffield
S11 7PY
Secretary Name | Mr Martin David Flowers |
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Nationality | British |
Status | Closed |
Appointed | 23 March 1992(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 332 Ringinglow Road Sheffield S11 7PY |
Director Name | Mr Martin David Flowers |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2004(11 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 21 June 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 332 Ringinglow Road Sheffield S11 7PY |
Director Name | Co Form (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1992(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Secretary Name | Co Form (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1992(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Registered Address | 1 Paradise Square Sheffield S1 2DE |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
1 at 1 | M D Flowers 50.00% Ordinary |
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1 at 1 | W M Flowers 50.00% Ordinary |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2011 | Application to strike the company off the register (3 pages) |
28 February 2011 | Application to strike the company off the register (3 pages) |
14 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
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14 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
26 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
26 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
15 June 2009 | Return made up to 23/03/09; full list of members (4 pages) |
15 June 2009 | Return made up to 23/03/09; full list of members (4 pages) |
15 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
15 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
26 September 2008 | Return made up to 23/03/08; full list of members (4 pages) |
26 September 2008 | Return made up to 23/03/08; full list of members (4 pages) |
8 August 2007 | Return made up to 23/03/07; full list of members (2 pages) |
8 August 2007 | Return made up to 23/03/07; full list of members (2 pages) |
24 May 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
24 May 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
5 January 2007 | Return made up to 23/03/06; full list of members (2 pages) |
5 January 2007 | Return made up to 23/03/06; full list of members (2 pages) |
1 June 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
1 June 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
3 November 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
3 November 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
18 July 2005 | Return made up to 23/03/05; full list of members (7 pages) |
18 July 2005 | Return made up to 23/03/05; full list of members (7 pages) |
5 May 2004 | Return made up to 23/03/04; full list of members (6 pages) |
5 May 2004 | Return made up to 23/03/04; full list of members (6 pages) |
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
8 March 2004 | Company name changed aromasleep LIMITED\certificate issued on 08/03/04 (2 pages) |
8 March 2004 | Company name changed aromasleep LIMITED\certificate issued on 08/03/04 (2 pages) |
12 May 2003 | Return made up to 23/03/03; full list of members (6 pages) |
12 May 2003 | Return made up to 23/03/03; full list of members (6 pages) |
11 May 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
11 May 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
21 June 2002 | Return made up to 23/03/02; full list of members (6 pages) |
21 June 2002 | Return made up to 23/03/02; full list of members (6 pages) |
21 June 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
21 June 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
27 September 2001 | Return made up to 23/03/01; full list of members (6 pages) |
27 September 2001 | Return made up to 23/03/01; full list of members
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20 February 2001 | Return made up to 23/03/00; full list of members (6 pages) |
20 February 2001 | Return made up to 23/03/00; full list of members (6 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
18 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
18 January 2000 | Accounts made up to 31 March 1999 (2 pages) |
3 June 1999 | Return made up to 23/03/99; full list of members (6 pages) |
3 June 1999 | Return made up to 23/03/99; full list of members (6 pages) |
22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
22 January 1999 | Accounts made up to 31 March 1998 (2 pages) |
23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
23 January 1998 | Accounts made up to 31 March 1997 (2 pages) |
13 May 1997 | Return made up to 23/03/97; no change of members (4 pages) |
13 May 1997 | Return made up to 23/03/97; no change of members (4 pages) |
13 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
13 December 1996 | Accounts made up to 31 March 1996 (1 page) |
9 August 1996 | Registered office changed on 09/08/96 from: 38 furniss avenue sheffield S17 3WL (1 page) |
2 August 1996 | Company name changed e & j kay LIMITED\certificate issued on 05/08/96 (2 pages) |
2 August 1996 | Company name changed e & j kay LIMITED\certificate issued on 05/08/96 (2 pages) |
25 April 1996 | Return made up to 23/03/96; full list of members (6 pages) |
25 April 1996 | Return made up to 23/03/96; full list of members (6 pages) |
6 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
6 December 1995 | Accounts made up to 31 March 1995 (2 pages) |