Leamington Spa
Warwickshire
CV32 5PA
Director Name | Mr Peter Lee Williamson |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 July 2000(3 weeks, 3 days after company formation) |
Appointment Duration | 16 years (closed 02 August 2016) |
Role | Computer Prgrammer |
Country of Residence | England |
Correspondence Address | 21 Wilhelmina Close Leamington Spa Warwickshire CV32 5JT |
Secretary Name | Mr Peter Lee Williamson |
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Nationality | British |
Status | Closed |
Appointed | 20 July 2000(3 weeks, 3 days after company formation) |
Appointment Duration | 16 years (closed 02 August 2016) |
Role | Computer Prgrammer |
Country of Residence | England |
Correspondence Address | 21 Wilhelmina Close Leamington Spa Warwickshire CV32 5JT |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2000(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2000(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
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Constituency | Dumfries and Galloway |
Ward | Nith |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Andrew Robert Williamson 50.00% Ordinary |
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50 at £1 | Peter Lee Williamson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £32,008 |
Cash | £31 |
Current Liabilities | £2,427 |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2016 | Application to strike the company off the register (3 pages) |
9 May 2016 | Application to strike the company off the register (3 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
29 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
25 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
25 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
2 July 2013 | Director's details changed for Andrew Robert Williamson on 31 January 2013 (2 pages) |
2 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
2 July 2013 | Director's details changed for Andrew Robert Williamson on 31 January 2013 (2 pages) |
2 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
13 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
11 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
27 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Director's details changed for Peter Lee Williamson on 20 June 2010 (2 pages) |
27 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Director's details changed for Peter Lee Williamson on 20 June 2010 (2 pages) |
27 July 2010 | Director's details changed for Andrew Robert Williamson on 20 June 2010 (2 pages) |
27 July 2010 | Director's details changed for Andrew Robert Williamson on 20 June 2010 (2 pages) |
8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
10 August 2009 | Return made up to 26/06/09; full list of members (4 pages) |
10 August 2009 | Return made up to 26/06/09; full list of members (4 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
21 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
21 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
10 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
10 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
11 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
11 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (10 pages) |
27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (10 pages) |
5 September 2005 | Return made up to 26/06/05; full list of members (2 pages) |
5 September 2005 | Return made up to 26/06/05; full list of members (2 pages) |
20 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
20 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
7 July 2004 | Return made up to 26/06/04; full list of members
|
7 July 2004 | Return made up to 26/06/04; full list of members
|
30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
4 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
4 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
8 August 2002 | Return made up to 26/06/02; full list of members (7 pages) |
8 August 2002 | Return made up to 26/06/02; full list of members (7 pages) |
22 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
22 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
12 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
12 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
8 September 2000 | Ad 23/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 September 2000 | Ad 23/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 August 2000 | Memorandum and Articles of Association (9 pages) |
2 August 2000 | Memorandum and Articles of Association (9 pages) |
28 July 2000 | Company name changed mazefull LIMITED\certificate issued on 31/07/00 (2 pages) |
28 July 2000 | Company name changed mazefull LIMITED\certificate issued on 31/07/00 (2 pages) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | New director appointed (1 page) |
25 July 2000 | Registered office changed on 25/07/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | New secretary appointed;new director appointed (1 page) |
25 July 2000 | New secretary appointed;new director appointed (1 page) |
25 July 2000 | Registered office changed on 25/07/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
25 July 2000 | New director appointed (1 page) |
25 July 2000 | Secretary resigned (1 page) |
25 July 2000 | Secretary resigned (1 page) |
26 June 2000 | Incorporation (13 pages) |
26 June 2000 | Incorporation (13 pages) |