Linlithgow Bridge
Linlithgow
West Lothian
EH49 7QE
Scotland
Secretary Name | Michael Hall |
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Nationality | British |
Status | Closed |
Appointed | 25 October 2002(same day as company formation) |
Role | Sub Contract Manager |
Correspondence Address | 32 Avalon Gardens Linlithgow West Lothian EH49 7QE Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.yvonnehallconsulting.com |
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Telephone | 07 952189516 |
Telephone region | Mobile |
Registered Address | 32 Avalon Gardens Linlithgow Bridge Linlithgow Lothian EH49 7QE Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Linlithgow |
1 at £1 | Yvonne Hall 100.00% Ordinary |
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Latest Accounts | 31 October 2014 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | Application to strike the company off the register (3 pages) |
12 January 2016 | Application to strike the company off the register (3 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
5 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
6 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
17 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
17 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
15 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
19 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
18 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
18 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
22 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
22 November 2009 | Director's details changed for Yvonne Hall on 22 November 2009 (2 pages) |
22 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
22 November 2009 | Director's details changed for Yvonne Hall on 22 November 2009 (2 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
24 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
24 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
22 January 2008 | Return made up to 25/10/07; full list of members (2 pages) |
22 January 2008 | Return made up to 25/10/07; full list of members (2 pages) |
23 August 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
23 August 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
23 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
23 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
23 January 2006 | Return made up to 25/10/05; full list of members (2 pages) |
23 January 2006 | Return made up to 25/10/05; full list of members (2 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
5 January 2005 | Return made up to 25/10/04; full list of members
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5 January 2005 | Return made up to 25/10/04; full list of members
|
1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
24 November 2003 | Return made up to 25/10/03; full list of members
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24 November 2003 | Return made up to 25/10/03; full list of members
|
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New secretary appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New secretary appointed (2 pages) |
7 December 2002 | Registered office changed on 07/12/02 from: 32 avalon gardens linlithgow bridge linlithgow EH49 7QE (1 page) |
7 December 2002 | Registered office changed on 07/12/02 from: 32 avalon gardens linlithgow bridge linlithgow EH49 7QE (1 page) |
31 October 2002 | Director resigned (1 page) |
31 October 2002 | Secretary resigned (1 page) |
31 October 2002 | Director resigned (1 page) |
31 October 2002 | Secretary resigned (1 page) |
25 October 2002 | Incorporation (9 pages) |
25 October 2002 | Incorporation (9 pages) |