Denholme Gate Road Shelf
Halifax
West Yorkshire
HX3 7LL
Secretary Name | Peter Collins |
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Nationality | British |
Status | Closed |
Appointed | 10 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Hill Top Grove Tingley Wakefield West Yorkshire WF3 1HP |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 2 Spring Hall Denholme Gate Road, Shelf Halifax West Yorkshire HX3 7LL |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Northowram and Shelf |
Built Up Area | West Yorkshire |
2 at £1 | Brian Arthur Collins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £34 |
Latest Accounts | 31 July 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2011 | Application to strike the company off the register (3 pages) |
9 September 2011 | Application to strike the company off the register (3 pages) |
11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
15 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
15 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
22 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
22 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
12 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
12 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
17 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
17 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
17 July 2006 | Registered office changed on 17/07/06 from: 2 spring hall denholme gate road shelf halifax west yorkshire HX3 7LL (1 page) |
17 July 2006 | Registered office changed on 17/07/06 from: 2 spring hall denholme gate road shelf halifax west yorkshire HX3 7LL (1 page) |
29 September 2005 | Secretary's particulars changed (1 page) |
29 September 2005 | Secretary's particulars changed (1 page) |
23 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
12 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
12 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
20 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
20 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
30 June 2004 | Return made up to 10/07/04; full list of members (6 pages) |
30 June 2004 | Return made up to 10/07/04; full list of members (6 pages) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | New secretary appointed (2 pages) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | New secretary appointed (2 pages) |
29 July 2003 | Registered office changed on 29/07/03 from: 1 wards end halifax west yorkshire HX1 1DD (1 page) |
29 July 2003 | Registered office changed on 29/07/03 from: 1 wards end halifax west yorkshire HX1 1DD (1 page) |
22 July 2003 | Registered office changed on 22/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
22 July 2003 | Secretary resigned (1 page) |
22 July 2003 | Registered office changed on 22/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Secretary resigned (1 page) |
10 July 2003 | Incorporation (15 pages) |