Halifax
Yorkshire
HX1 2JL
Secretary Name | Martha Marian Patricia Tait |
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Nationality | Irish |
Status | Closed |
Appointed | 27 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Prescott Street Halifax Yorkshire HX1 2JL |
Director Name | Mrs Martha Tait |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2016(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 27 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Prescott Street Halifax West Yorkshire HX1 2LG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 28 Prescott Street Halifax Yorkshire HX1 2JL |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2,726 |
Cash | £8,785 |
Current Liabilities | £9,858 |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 March 2018 | Confirmation statement made on 28 February 2018 with updates (3 pages) |
9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2017 | Application to strike the company off the register (3 pages) |
27 December 2017 | Application to strike the company off the register (3 pages) |
28 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
28 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
15 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
15 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
5 December 2016 | Appointment of Mrs Martha Tait as a director on 1 November 2016 (2 pages) |
5 December 2016 | Appointment of Mrs Martha Tait as a director on 1 November 2016 (2 pages) |
7 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
7 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
2 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
2 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
11 March 2013 | Director's details changed for Peter Galbraith Tait on 26 February 2013 (2 pages) |
11 March 2013 | Director's details changed for Peter Galbraith Tait on 26 February 2013 (2 pages) |
11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
11 March 2013 | Secretary's details changed for Martha Marian Patricia Tait on 26 February 2013 (1 page) |
11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
11 March 2013 | Secretary's details changed for Martha Marian Patricia Tait on 26 February 2013 (1 page) |
20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
11 March 2010 | Director's details changed for Peter Galbraith Tait on 26 February 2010 (2 pages) |
11 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Director's details changed for Peter Galbraith Tait on 26 February 2010 (2 pages) |
11 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
27 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
27 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
13 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
13 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
24 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
24 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
29 February 2008 | Return made up to 28/02/08; full list of members (3 pages) |
29 February 2008 | Return made up to 28/02/08; full list of members (3 pages) |
1 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
1 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
1 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
1 March 2007 | Location of register of members (1 page) |
1 March 2007 | Location of register of members (1 page) |
1 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
6 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
6 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
3 August 2006 | Registered office changed on 03/08/06 from: hall end chambers, crown street halifax west yorkshire HX1 1JB (1 page) |
3 August 2006 | Registered office changed on 03/08/06 from: hall end chambers, crown street halifax west yorkshire HX1 1JB (1 page) |
6 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
6 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
17 May 2005 | Return made up to 28/02/05; full list of members
|
17 May 2005 | Return made up to 28/02/05; full list of members
|
31 January 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
31 January 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
18 March 2004 | Return made up to 29/02/04; full list of members (6 pages) |
18 March 2004 | Return made up to 29/02/04; full list of members (6 pages) |
18 March 2004 | Ad 03/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 March 2004 | Ad 03/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 March 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
3 March 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
27 March 2003 | Return made up to 27/02/03; full list of members
|
27 March 2003 | Return made up to 27/02/03; full list of members
|
19 March 2002 | New director appointed (2 pages) |
19 March 2002 | New director appointed (2 pages) |
19 March 2002 | New secretary appointed (2 pages) |
19 March 2002 | Secretary resigned (1 page) |
19 March 2002 | Secretary resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | New secretary appointed (2 pages) |
27 February 2002 | Incorporation (16 pages) |
27 February 2002 | Incorporation (16 pages) |