Birgham
Coldstream
TD12 4NF
Scotland
Secretary Name | Janet Margaret Richardson |
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Nationality | British |
Status | Closed |
Appointed | 24 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Appleacre Birgham Coldstream Berwickshire TD12 4NF Scotland |
Director Name | Turner Little Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2003(same day as company formation) |
Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2003(same day as company formation) |
Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Registered Address | 18a Cornmarket Pontefract West Yorkshire WF8 1BJ |
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Region | Yorkshire and The Humber |
Constituency | Normanton, Pontefract and Castleford |
County | West Yorkshire |
Ward | Pontefract North |
Built Up Area | Pontefract |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Norman John Richardson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£26,216 |
Cash | £2,162 |
Current Liabilities | £48,297 |
Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
24 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2018 | Application to strike the company off the register (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
25 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
11 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
11 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
2 September 2013 | Registered office address changed from 10a Bank Street Castleford West Yorkshire WF10 1HZ on 2 September 2013 (1 page) |
2 September 2013 | Registered office address changed from 10a Bank Street Castleford West Yorkshire WF10 1HZ on 2 September 2013 (1 page) |
2 September 2013 | Registered office address changed from 10a Bank Street Castleford West Yorkshire WF10 1HZ on 2 September 2013 (1 page) |
13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
17 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
20 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
19 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
20 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
11 December 2009 | Director's details changed for Norman John Richardson on 10 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Norman John Richardson on 10 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
7 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
7 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
2 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
29 December 2007 | Return made up to 24/11/07; no change of members (6 pages) |
29 December 2007 | Return made up to 24/11/07; no change of members (6 pages) |
23 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
23 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
6 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
6 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
3 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
3 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
16 February 2006 | Return made up to 24/11/05; full list of members (6 pages) |
16 February 2006 | Return made up to 24/11/05; full list of members (6 pages) |
22 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
22 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
2 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
2 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
2 March 2004 | New secretary appointed (2 pages) |
2 March 2004 | New secretary appointed (2 pages) |
2 March 2004 | New director appointed (2 pages) |
2 March 2004 | New director appointed (2 pages) |
4 December 2003 | Secretary resigned (1 page) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | Secretary resigned (1 page) |
4 December 2003 | Director resigned (1 page) |
24 November 2003 | Incorporation (14 pages) |
24 November 2003 | Incorporation (14 pages) |