Meadowbank
Edinburgh
Midlothian
EH7 5TY
Scotland
Secretary Name | GWA Cosec Ltd (Corporation) |
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Status | Closed |
Appointed | 04 September 2008(1 year, 6 months after company formation) |
Appointment Duration | 5 years (closed 10 September 2013) |
Correspondence Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
Secretary Name | Susan Marr |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 2007(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 September 2008) |
Role | Company Director |
Correspondence Address | 106 Devonshire Road Belmont Durham County Durham DH1 2BH |
Director Name | Creditreform (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2007(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2007(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2013 | Application to strike the company off the register (3 pages) |
14 May 2013 | Application to strike the company off the register (3 pages) |
27 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
27 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
18 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
18 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
17 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
17 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
17 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
10 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
10 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
12 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
12 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
12 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
18 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
18 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
12 September 2008 | Secretary appointed gwa cosec LTD (2 pages) |
12 September 2008 | Secretary appointed gwa cosec LTD (2 pages) |
12 September 2008 | Appointment Terminated Secretary susan marr (1 page) |
12 September 2008 | Appointment terminated secretary susan marr (1 page) |
1 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
1 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
27 March 2008 | Return made up to 01/03/08; full list of members (5 pages) |
27 March 2008 | Return made up to 01/03/08; full list of members (5 pages) |
26 March 2007 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
26 March 2007 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
19 March 2007 | New director appointed (2 pages) |
19 March 2007 | New secretary appointed (2 pages) |
19 March 2007 | Registered office changed on 19/03/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
19 March 2007 | New director appointed (2 pages) |
19 March 2007 | Registered office changed on 19/03/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
19 March 2007 | New secretary appointed (2 pages) |
9 March 2007 | Director resigned (1 page) |
9 March 2007 | Secretary resigned (1 page) |
9 March 2007 | Director resigned (1 page) |
9 March 2007 | Secretary resigned (1 page) |
1 March 2007 | Incorporation (14 pages) |
1 March 2007 | Incorporation (14 pages) |