Boston Spa
Wetherby
West Yorkshire
LS23 6AD
Secretary Name | Mr Andrew Mark Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1999(4 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 11 months (resigned 15 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Kingsley Road Harrogate North Yorkshire HG1 4RB |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Boston House, 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Boston Spa |
Ward | Wetherby |
Built Up Area | Boston Spa |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,601 |
Cash | £3,249 |
Current Liabilities | £24,708 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2011 | Compulsory strike-off action has been suspended (1 page) |
23 March 2011 | Compulsory strike-off action has been suspended (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2010 | Termination of appointment of Andrew Johnson as a secretary (1 page) |
15 April 2010 | Termination of appointment of Andrew Johnson as a secretary (1 page) |
26 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-01-26
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26 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-01-26
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26 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-01-26
|
26 January 2010 | Director's details changed for Paul Andrew Fletcher on 9 December 2009 (2 pages) |
26 January 2010 | Director's details changed for Paul Andrew Fletcher on 9 December 2009 (2 pages) |
26 January 2010 | Director's details changed for Paul Andrew Fletcher on 9 December 2009 (2 pages) |
14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
15 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
15 December 2008 | Director's Change of Particulars / paul fletcher / 31/08/2008 / HouseName/Number was: , now: flat 4; Street was: 7 byron street, now: the old chapel; Area was: , now: victoria road; Post Code was: BD3 0AD, now: BD2 2DJ; Country was: , now: united kingdom (1 page) |
15 December 2008 | Director's change of particulars / paul fletcher / 31/08/2008 (1 page) |
15 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
5 February 2008 | Registered office changed on 05/02/08 from: boston house 214 high street boston spa west yorkshire LS23 6AB (1 page) |
5 February 2008 | Registered office changed on 05/02/08 from: boston house 214 high street boston spa west yorkshire LS23 6AB (1 page) |
5 February 2008 | Return made up to 09/12/07; full list of members (2 pages) |
5 February 2008 | Return made up to 09/12/07; full list of members (2 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
19 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
19 December 2006 | Director's particulars changed (1 page) |
19 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
19 December 2006 | Director's particulars changed (1 page) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
2 March 2006 | Director's particulars changed (1 page) |
2 March 2006 | Return made up to 09/12/05; full list of members (2 pages) |
2 March 2006 | Return made up to 09/12/05; full list of members (2 pages) |
2 March 2006 | Director's particulars changed (1 page) |
6 December 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
29 January 2005 | Return made up to 09/12/04; full list of members
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29 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
12 May 2004 | Registered office changed on 12/05/04 from: 11 the shambles wetherby west yorkshire LS22 6NG (1 page) |
12 May 2004 | Registered office changed on 12/05/04 from: 11 the shambles wetherby west yorkshire LS22 6NG (1 page) |
18 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
18 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
18 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
18 December 2003 | Return made up to 09/12/03; full list of members
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12 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
12 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
6 January 2003 | Return made up to 09/12/02; full list of members
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6 January 2003 | Return made up to 09/12/02; full list of members (6 pages) |
14 March 2002 | Ad 01/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
14 March 2002 | Ad 01/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
17 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
17 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
14 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
14 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
26 January 2001 | Return made up to 09/12/00; full list of members
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26 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
12 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
12 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
4 January 2000 | Return made up to 09/12/99; full list of members
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4 January 2000 | Return made up to 09/12/99; full list of members (6 pages) |
12 May 1999 | Company name changed write printers LIMITED\certificate issued on 13/05/99 (2 pages) |
12 May 1999 | Company name changed write printers LIMITED\certificate issued on 13/05/99 (2 pages) |
10 May 1999 | Registered office changed on 10/05/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
10 May 1999 | Registered office changed on 10/05/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
9 December 1998 | Incorporation (16 pages) |