Lockton
Pickering
North Yorkshire
YO18 7PY
Secretary Name | Mrs Carolynn Ann Harrison |
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Nationality | British |
Status | Closed |
Appointed | 13 June 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Templars Garth Lockton Pickering North Yorkshire YO18 7PY |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2001(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2001(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | C/O M Wasley Chapman & Co 3-5 Victoria Square Whitby North Yorkshire YO21 1EA |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Parish | Whitby |
Ward | Whitby West Cliff |
Built Up Area | Whitby |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2011 | Application to strike the company off the register (3 pages) |
15 December 2011 | Application to strike the company off the register (3 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
9 September 2010 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-09-09
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9 September 2010 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
30 November 2009 | Resolutions
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30 November 2009 | Change of name notice (2 pages) |
30 November 2009 | Company name changed extreme rally LIMITED\certificate issued on 30/11/09
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30 November 2009 | Change of name notice (2 pages) |
4 September 2009 | Return made up to 13/06/09; full list of members (3 pages) |
4 September 2009 | Return made up to 13/06/09; full list of members (3 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
5 August 2008 | Return made up to 13/06/08; full list of members (3 pages) |
5 August 2008 | Return made up to 13/06/08; full list of members (3 pages) |
2 April 2008 | Registered office changed on 02/04/2008 from omnia one queen street sheffield south yorkshire S1 2DG (1 page) |
2 April 2008 | Registered office changed on 02/04/2008 from omnia one queen street sheffield south yorkshire S1 2DG (1 page) |
4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
13 July 2007 | Return made up to 13/06/07; full list of members (5 pages) |
13 July 2007 | Return made up to 13/06/07; full list of members (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
29 June 2006 | Return made up to 13/06/06; no change of members (4 pages) |
29 June 2006 | Return made up to 13/06/06; no change of members (4 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 August 2005 | Secretary's particulars changed (1 page) |
4 August 2005 | Secretary's particulars changed (1 page) |
4 August 2005 | Return made up to 13/06/05; full list of members (5 pages) |
4 August 2005 | Return made up to 13/06/05; full list of members (5 pages) |
23 May 2005 | Registered office changed on 23/05/05 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG (1 page) |
23 May 2005 | Registered office changed on 23/05/05 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG (1 page) |
4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
7 July 2004 | Return made up to 13/06/04; full list of members (6 pages) |
7 July 2004 | Return made up to 13/06/04; full list of members (6 pages) |
24 June 2004 | Secretary's particulars changed (1 page) |
24 June 2004 | Director's particulars changed (1 page) |
24 June 2004 | Director's particulars changed (1 page) |
24 June 2004 | Secretary's particulars changed (1 page) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
21 September 2003 | Return made up to 13/06/03; full list of members (5 pages) |
21 September 2003 | Return made up to 13/06/03; full list of members (5 pages) |
31 December 2002 | Director's particulars changed (1 page) |
31 December 2002 | Secretary's particulars changed (1 page) |
31 December 2002 | Director's particulars changed (1 page) |
31 December 2002 | Secretary's particulars changed (1 page) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
25 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
25 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
19 September 2001 | New director appointed (2 pages) |
19 September 2001 | New director appointed (2 pages) |
19 September 2001 | New secretary appointed (2 pages) |
19 September 2001 | New secretary appointed (2 pages) |
4 September 2001 | Registered office changed on 04/09/01 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG (1 page) |
4 September 2001 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
4 September 2001 | Registered office changed on 04/09/01 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG (1 page) |
4 September 2001 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
6 July 2001 | Secretary resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Secretary resigned (1 page) |
13 June 2001 | Incorporation (16 pages) |
13 June 2001 | Incorporation (16 pages) |