Bilton
Hull
HU11 4BF
Secretary Name | Benjamin Thomas Barker |
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Nationality | British |
Status | Closed |
Appointed | 19 October 2006(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 23 August 2012) |
Role | Company Director |
Correspondence Address | 7 Carlton Avenue Hull East Yorkshire HU9 5QS |
Director Name | Stephen John Hammond |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Role | Engineer |
Correspondence Address | 26 Skeckling Close Burstwick Hull East Yorkshire HU12 9JA |
Secretary Name | Mr Tony Barker |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Daisyfield Drive Bilton Hull HU11 4BF |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | The Stables The Maltings Silvester Street Hull HU1 3HA |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
23 August 2012 | Final Gazette dissolved following liquidation (1 page) |
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23 August 2012 | Final Gazette dissolved following liquidation (1 page) |
23 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 May 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 May 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 May 2012 | Liquidators' statement of receipts and payments to 14 May 2012 (5 pages) |
23 May 2012 | Liquidators' statement of receipts and payments to 14 May 2012 (5 pages) |
23 May 2012 | Liquidators statement of receipts and payments to 14 May 2012 (5 pages) |
18 April 2012 | Liquidators statement of receipts and payments to 3 March 2012 (5 pages) |
18 April 2012 | Liquidators' statement of receipts and payments to 3 March 2012 (5 pages) |
18 April 2012 | Liquidators statement of receipts and payments to 3 March 2012 (5 pages) |
18 April 2012 | Liquidators' statement of receipts and payments to 3 March 2012 (5 pages) |
1 November 2011 | Liquidators statement of receipts and payments to 3 September 2011 (5 pages) |
1 November 2011 | Liquidators' statement of receipts and payments to 3 September 2011 (5 pages) |
1 November 2011 | Liquidators' statement of receipts and payments to 3 September 2011 (5 pages) |
1 November 2011 | Liquidators statement of receipts and payments to 3 September 2011 (5 pages) |
28 July 2011 | Liquidators statement of receipts and payments to 3 March 2011 (5 pages) |
28 July 2011 | Liquidators statement of receipts and payments to 3 March 2011 (5 pages) |
28 July 2011 | Liquidators' statement of receipts and payments to 3 March 2011 (5 pages) |
28 July 2011 | Liquidators' statement of receipts and payments to 3 March 2011 (5 pages) |
6 September 2010 | Liquidators statement of receipts and payments to 3 September 2010 (5 pages) |
6 September 2010 | Liquidators' statement of receipts and payments to 3 September 2010 (5 pages) |
6 September 2010 | Liquidators' statement of receipts and payments to 3 September 2010 (5 pages) |
6 September 2010 | Liquidators statement of receipts and payments to 3 September 2010 (5 pages) |
10 September 2009 | Statement of affairs with form 4.19 (6 pages) |
10 September 2009 | Appointment of a voluntary liquidator (1 page) |
10 September 2009 | Appointment of a voluntary liquidator (1 page) |
10 September 2009 | Resolutions
|
10 September 2009 | Resolutions
|
10 September 2009 | Statement of affairs with form 4.19 (6 pages) |
18 August 2009 | Registered office changed on 18/08/2009 from unit 1-5 thomas street hull east yorkshire HU9 1EH (1 page) |
18 August 2009 | Registered office changed on 18/08/2009 from unit 1-5 thomas street hull east yorkshire HU9 1EH (1 page) |
16 March 2009 | Return made up to 09/02/09; no change of members (4 pages) |
16 March 2009 | Return made up to 09/02/09; no change of members (4 pages) |
28 November 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
28 November 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
26 June 2008 | Return made up to 08/11/07; full list of members (6 pages) |
26 June 2008 | Return made up to 08/11/07; full list of members (6 pages) |
26 June 2008 | Return made up to 08/11/06; change of members
|
26 June 2008 | Return made up to 08/11/06; change of members
|
18 March 2008 | Registered office changed on 18/03/2008 from unit d strawberry street ind est strawberry street hull east yorkshire HU9 1EN (1 page) |
18 March 2008 | Registered office changed on 18/03/2008 from unit d strawberry street ind est strawberry street hull east yorkshire HU9 1EN (1 page) |
17 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
17 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | New secretary appointed (2 pages) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Secretary resigned (1 page) |
15 November 2006 | New secretary appointed (2 pages) |
15 November 2006 | Secretary resigned (1 page) |
25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
17 March 2006 | Return made up to 08/11/05; full list of members (7 pages) |
17 March 2006 | Return made up to 08/11/05; full list of members (7 pages) |
16 November 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
16 November 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
8 February 2005 | Return made up to 08/11/04; full list of members (7 pages) |
8 February 2005 | Return made up to 08/11/04; full list of members
|
30 November 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
30 November 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
24 February 2004 | Return made up to 08/11/03; full list of members (6 pages) |
24 February 2004 | Return made up to 08/11/02; full list of members (8 pages) |
24 February 2004 | Return made up to 08/11/02; full list of members (8 pages) |
24 February 2004 | Return made up to 08/11/03; full list of members (6 pages) |
8 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
8 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
13 May 2003 | Registered office changed on 13/05/03 from: 122 chanterlands avenue hull HU5 3TS (1 page) |
13 May 2003 | Registered office changed on 13/05/03 from: 122 chanterlands avenue hull HU5 3TS (1 page) |
29 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
29 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
16 April 2002 | Return made up to 08/11/01; full list of members (6 pages) |
16 April 2002 | Return made up to 08/11/01; full list of members (6 pages) |
24 August 2001 | New secretary appointed;new director appointed (2 pages) |
24 August 2001 | New director appointed (2 pages) |
24 August 2001 | New secretary appointed;new director appointed (2 pages) |
24 August 2001 | New director appointed (2 pages) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Secretary resigned (1 page) |
10 November 2000 | Secretary resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
8 November 2000 | Incorporation (12 pages) |