St Leonards
Ringwood
Hampshire
BH24 2QW
Secretary Name | Lorraine Knowles |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2007(3 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 November 2009) |
Role | Company Director |
Correspondence Address | 21 Firtree Close St Leonards Ringwood Hampshire BH24 2QW |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 September 2011 | Final Gazette dissolved following liquidation (1 page) |
20 September 2011 | Final Gazette dissolved following liquidation (1 page) |
20 June 2011 | Notice of move from Administration to Dissolution (17 pages) |
20 June 2011 | Notice of move from Administration to Dissolution on 3 June 2011 (17 pages) |
19 January 2011 | Administrator's progress report to 14 December 2010 (17 pages) |
19 January 2011 | Administrator's progress report to 14 December 2010 (17 pages) |
15 September 2010 | Notice of deemed approval of proposals (1 page) |
15 September 2010 | Notice of deemed approval of proposals (1 page) |
27 August 2010 | Notice of deemed approval of proposals (1 page) |
27 August 2010 | Notice of deemed approval of proposals (1 page) |
17 August 2010 | Statement of administrator's proposal (32 pages) |
17 August 2010 | Statement of administrator's proposal (32 pages) |
25 June 2010 | Appointment of an administrator (1 page) |
25 June 2010 | Appointment of an administrator (1 page) |
22 June 2010 | Registered office address changed from Duncan & Toplis 27-29 Lumley Avenue Skegness Lincolnshire PE25 3DH on 22 June 2010 (2 pages) |
22 June 2010 | Registered office address changed from Duncan & Toplis 27-29 Lumley Avenue Skegness Lincolnshire PE25 3DH on 22 June 2010 (2 pages) |
18 November 2009 | Termination of appointment of Lorraine Knowles as a secretary (1 page) |
18 November 2009 | Termination of appointment of Lorraine Knowles as a secretary (1 page) |
28 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
28 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
28 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
3 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
3 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
31 October 2008 | Registered office changed on 31/10/2008 from blake house, 11 high street lees oldham lancashire OL4 3BH (1 page) |
31 October 2008 | Registered office changed on 31/10/2008 from blake house, 11 high street lees oldham lancashire OL4 3BH (1 page) |
13 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
13 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
10 December 2007 | New secretary appointed (1 page) |
10 December 2007 | New director appointed (2 pages) |
10 December 2007 | New director appointed (2 pages) |
10 December 2007 | New secretary appointed (1 page) |
10 December 2007 | Ad 30/09/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
10 December 2007 | Ad 30/09/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
17 November 2007 | Particulars of mortgage/charge (9 pages) |
17 November 2007 | Particulars of mortgage/charge (9 pages) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | Secretary resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | Secretary resigned (1 page) |
7 September 2007 | Incorporation (11 pages) |
7 September 2007 | Incorporation (11 pages) |