Mirfield
West Yorkshire
WF14 9PT
Director Name | Mrs Anne Margaret Butcher |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Role | Compliance Consultant Financia |
Country of Residence | England |
Correspondence Address | 15 Cone Lane Silkstone Common Barnsley South Yorkshire S75 4PU |
Secretary Name | Susan Margaret Appleton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Kennedy Avenue Huddersfield West Yorkshire HD2 2HJ |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 9th Floor Bond Court Leeds LS1 2JZ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
10k at £1 | John Gordon Daniels 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £10,252 |
Cash | £339 |
Current Liabilities | £9,957 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
14 October 2014 | Final Gazette dissolved following liquidation (1 page) |
14 October 2014 | Final Gazette dissolved following liquidation (1 page) |
14 July 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
14 July 2014 | Liquidators' statement of receipts and payments to 17 April 2014 (18 pages) |
14 July 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
14 July 2014 | Liquidators' statement of receipts and payments to 17 April 2014 (18 pages) |
14 July 2014 | Liquidators statement of receipts and payments to 17 April 2014 (18 pages) |
25 June 2014 | Liquidators statement of receipts and payments to 19 April 2013 (18 pages) |
25 June 2014 | Liquidators statement of receipts and payments to 19 April 2014 (18 pages) |
25 June 2014 | Liquidators' statement of receipts and payments to 19 April 2013 (18 pages) |
25 June 2014 | Liquidators' statement of receipts and payments to 19 April 2014 (18 pages) |
25 June 2014 | Liquidators' statement of receipts and payments to 19 April 2013 (18 pages) |
25 June 2014 | Liquidators' statement of receipts and payments to 19 April 2014 (18 pages) |
19 November 2013 | Court order insolvency:replacement of liquidator (9 pages) |
19 November 2013 | Appointment of a voluntary liquidator (1 page) |
19 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 November 2013 | Court order insolvency:replacement of liquidator (9 pages) |
19 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 November 2013 | Appointment of a voluntary liquidator (1 page) |
11 July 2013 | Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 11 July 2013 (2 pages) |
11 July 2013 | Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 11 July 2013 (2 pages) |
2 May 2012 | Statement of affairs with form 4.19 (5 pages) |
2 May 2012 | Appointment of a voluntary liquidator (1 page) |
2 May 2012 | Resolutions
|
2 May 2012 | Appointment of a voluntary liquidator (1 page) |
2 May 2012 | Statement of affairs with form 4.19 (5 pages) |
17 April 2012 | Registered office address changed from Caxton House Queen Street Mirfield West Yorkshire WF14 8AH on 17 April 2012 (2 pages) |
17 April 2012 | Registered office address changed from Caxton House Queen Street Mirfield West Yorkshire WF14 8AH on 17 April 2012 (2 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-27
|
27 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-27
|
27 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-27
|
22 September 2010 | Director's details changed for John Gordon Daniels on 6 September 2010 (2 pages) |
22 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Director's details changed for John Gordon Daniels on 6 September 2010 (2 pages) |
22 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Director's details changed for John Gordon Daniels on 6 September 2010 (2 pages) |
15 September 2010 | Termination of appointment of Susan Appleton as a secretary (2 pages) |
15 September 2010 | Termination of appointment of Susan Appleton as a secretary (2 pages) |
22 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
22 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
20 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
6 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
23 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
23 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
8 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
8 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
3 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
3 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
18 September 2007 | Return made up to 06/09/07; no change of members (6 pages) |
18 September 2007 | Return made up to 06/09/07; no change of members (6 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
28 September 2006 | Return made up to 06/09/06; full list of members (7 pages) |
28 September 2006 | Return made up to 06/09/06; full list of members (7 pages) |
3 February 2006 | Full accounts made up to 31 December 2004 (14 pages) |
3 February 2006 | Full accounts made up to 31 December 2004 (14 pages) |
14 October 2005 | Return made up to 06/09/05; full list of members (7 pages) |
14 October 2005 | Return made up to 06/09/05; full list of members (7 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
27 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
27 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
19 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
19 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Full accounts made up to 31 December 2002 (16 pages) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Full accounts made up to 31 December 2002 (16 pages) |
1 October 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
1 October 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
23 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
23 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
9 July 2002 | Full accounts made up to 30 September 2001 (13 pages) |
9 July 2002 | Full accounts made up to 30 September 2001 (13 pages) |
18 February 2002 | Company name changed john daniels associates LIMITED\certificate issued on 18/02/02 (2 pages) |
18 February 2002 | Company name changed john daniels associates LIMITED\certificate issued on 18/02/02 (2 pages) |
20 September 2001 | Return made up to 06/09/01; full list of members
|
20 September 2001 | Return made up to 06/09/01; full list of members
|
9 May 2001 | £ nc 1000/10000 23/04/01 (1 page) |
9 May 2001 | Ad 01/04/01--------- £ si 9998@1=9998 £ ic 1/9999 (2 pages) |
9 May 2001 | Resolutions
|
9 May 2001 | Resolutions
|
9 May 2001 | £ nc 1000/10000 23/04/01 (1 page) |
9 May 2001 | Ad 01/04/01--------- £ si 9998@1=9998 £ ic 1/9999 (2 pages) |
27 April 2001 | New secretary appointed (2 pages) |
27 April 2001 | New secretary appointed (2 pages) |
6 September 2000 | Incorporation (17 pages) |
6 September 2000 | Incorporation (17 pages) |
6 September 2000 | Secretary resigned (1 page) |
6 September 2000 | Secretary resigned (1 page) |