Carr Gate
Wakefield
West Yorkshire
WF2 0UU
Secretary Name | Diane Diclemente |
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Nationality | British |
Status | Closed |
Appointed | 02 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Tudor Lawns Carr Gate Wakefield West Yorkshire WF2 0UU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
Year | 2011 |
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Net Worth | -£190,961 |
Cash | £10,116 |
Current Liabilities | £411,049 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Next Accounts Due | 27 September 2013 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 29 September |
23 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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23 February 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
3 January 2017 | Liquidators' statement of receipts and payments to 22 October 2016 (8 pages) |
6 November 2015 | Liquidators statement of receipts and payments to 22 October 2015 (11 pages) |
6 November 2015 | Liquidators' statement of receipts and payments to 22 October 2015 (11 pages) |
3 November 2014 | Registered office address changed from 11 Tudor Lawns Carr Gate Wakefield WF2 0UU to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 3 November 2014 (2 pages) |
3 November 2014 | Registered office address changed from 11 Tudor Lawns Carr Gate Wakefield WF2 0UU to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 3 November 2014 (2 pages) |
31 October 2014 | Appointment of a voluntary liquidator (1 page) |
31 October 2014 | Statement of affairs with form 4.19 (6 pages) |
29 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
27 June 2013 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page) |
30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
30 August 2011 | Register(s) moved to registered inspection location (1 page) |
30 August 2011 | Register inspection address has been changed (1 page) |
30 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
15 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Director's details changed for Enzo Antony Diclemente on 2 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Enzo Antony Diclemente on 2 September 2010 (2 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
21 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
4 April 2009 | Compulsory strike-off action has been discontinued (2 pages) |
3 April 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
20 March 2009 | Compulsory strike-off action has been suspended (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
10 March 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
6 March 2008 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2008 | Return made up to 02/09/07; full list of members (3 pages) |
12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
1 December 2006 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
22 September 2006 | Return made up to 02/09/06; full list of members (6 pages) |
4 October 2005 | Return made up to 02/09/05; full list of members (6 pages) |
2 December 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
31 October 2004 | Return made up to 02/09/04; full list of members (6 pages) |
24 November 2003 | Return made up to 02/09/03; full list of members (6 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
9 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
18 August 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
1 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 December 2001 | Particulars of mortgage/charge (7 pages) |
24 September 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
6 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
25 January 2001 | Particulars of mortgage/charge (11 pages) |
23 January 2001 | Registered office changed on 23/01/01 from: 1A oulton lane rothwell leeds west yorkshire LS26 0EA (1 page) |
27 September 2000 | Return made up to 02/09/00; full list of members
|
28 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
13 May 2000 | Particulars of mortgage/charge (4 pages) |
16 March 2000 | Registered office changed on 16/03/00 from: unit 4 felnex close leeds LS9 0SR (1 page) |
6 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
7 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
5 March 1999 | Director's particulars changed (1 page) |
5 March 1999 | Secretary's particulars changed (1 page) |
2 March 1999 | Compulsory strike-off action has been discontinued (1 page) |
26 February 1999 | Return made up to 02/09/98; full list of members (6 pages) |
8 February 1999 | Registered office changed on 08/02/99 from: 128 leeds road methley leeds LS29 4EX (1 page) |
2 February 1999 | First Gazette notice for compulsory strike-off (1 page) |
26 September 1997 | Location of register of directors' interests (1 page) |
26 September 1997 | Location of register of members (1 page) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New secretary appointed (2 pages) |
17 September 1997 | Director resigned (1 page) |
17 September 1997 | Secretary resigned (1 page) |
2 September 1997 | Incorporation (12 pages) |