Morpeth
Northumberland
NE61 1HG
Secretary Name | Mary Eileen Ribeiro |
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Nationality | British |
Status | Closed |
Appointed | 30 July 2003(2 weeks after company formation) |
Appointment Duration | 8 years, 6 months (closed 31 January 2012) |
Role | Company Director |
Correspondence Address | The Evergreens Thornlea Hepscott Morpeth Northumberland NE61 6NY |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 3 Market Place Morpeth Northumberland NE61 1HG |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | Morpeth |
Ward | Morpeth North |
Built Up Area | Morpeth |
Year | 2014 |
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Net Worth | -£30,104 |
Cash | £1,460 |
Current Liabilities | £45,141 |
Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2011 | Application to strike the company off the register (3 pages) |
6 October 2011 | Application to strike the company off the register (3 pages) |
8 September 2011 | Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
8 September 2011 | Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
20 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
29 July 2010 | Registered office address changed from 3 Market Place Morpeth Northumberland NE61 1HQ on 29 July 2010 (1 page) |
29 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Director's details changed for Antonio Jose Ribeiro on 1 October 2009 (2 pages) |
29 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Registered office address changed from 3 Market Place Morpeth Northumberland NE61 1HQ on 29 July 2010 (1 page) |
29 July 2010 | Director's details changed for Antonio Jose Ribeiro on 1 October 2009 (2 pages) |
29 July 2010 | Director's details changed for Antonio Jose Ribeiro on 1 October 2009 (2 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
5 March 2010 | Register(s) moved to registered inspection location (2 pages) |
5 March 2010 | Register inspection address has been changed (2 pages) |
5 March 2010 | Register inspection address has been changed (2 pages) |
5 March 2010 | Register(s) moved to registered inspection location (2 pages) |
2 September 2009 | Return made up to 16/07/09; full list of members (3 pages) |
2 September 2009 | Return made up to 16/07/09; full list of members (3 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
24 September 2008 | Return made up to 16/07/08; full list of members (3 pages) |
24 September 2008 | Return made up to 16/07/08; full list of members (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
11 September 2007 | Return made up to 16/07/07; full list of members (2 pages) |
11 September 2007 | Return made up to 16/07/07; full list of members (2 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
30 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
30 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
12 September 2005 | Return made up to 16/07/05; full list of members (2 pages) |
12 September 2005 | Return made up to 16/07/05; full list of members (2 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
10 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
10 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
10 October 2003 | Ad 02/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 October 2003 | Ad 02/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 October 2003 | Company name changed rainmeadow LIMITED\certificate issued on 08/10/03 (2 pages) |
8 October 2003 | Company name changed rainmeadow LIMITED\certificate issued on 08/10/03 (2 pages) |
9 September 2003 | New secretary appointed (2 pages) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | New director appointed (2 pages) |
9 September 2003 | Secretary resigned (1 page) |
9 September 2003 | Registered office changed on 09/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
9 September 2003 | Registered office changed on 09/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
9 September 2003 | Secretary resigned (1 page) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | New director appointed (2 pages) |
9 September 2003 | New secretary appointed (2 pages) |
16 July 2003 | Incorporation (31 pages) |
16 July 2003 | Incorporation (31 pages) |