TRACEY RUSSELL GREETINGS CARDS LIMITED

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TRACEY RUSSELL GREETINGS CARDS LIMITED

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Key Data

Status

Dissolved

Company No.

04690506

Incorporation date

06/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Westwaters, Oakmere, Belmont Business Park, Belmont, Durham DH1 1TWCopy
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Latest events (Record since 06/03/2003)
dot icon17/06/2015
Final Gazette dissolved following liquidation
dot icon17/03/2015
Return of final meeting in a creditors' voluntary winding up
dot icon05/10/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon10/08/2014
Insolvency court order
dot icon10/08/2014
Appointment of a voluntary liquidator
dot icon10/08/2014
Notice of ceasing to act as a voluntary liquidator
dot icon10/02/2014
Statement of affairs with form 4.19
dot icon10/02/2014
Appointment of a voluntary liquidator
dot icon10/02/2014
Resolutions
dot icon16/01/2014
Termination of appointment of Claire Ballentine as a director
dot icon07/08/2013
Total exemption small company accounts made up to 2013-04-30
dot icon19/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon21/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon11/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
dot icon23/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon10/11/2011
Statement of company's objects
dot icon10/11/2011
Resolutions
dot icon09/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon09/03/2011
Director's details changed for Tracey Chapman on 2011-01-01
dot icon09/03/2011
Secretary's details changed for Tracey Chapman on 2011-01-01
dot icon01/03/2011
Current accounting period extended from 2011-03-31 to 2011-04-30
dot icon13/02/2011
Registered office address changed from Unit 5B Riverside Industrial Est Langley Park Durham DH7 9TT on 2011-02-14
dot icon13/02/2011
Termination of appointment of Adrian Russell as a director
dot icon01/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon11/04/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon11/04/2010
Director's details changed for Adrian Russell on 2010-03-07
dot icon11/04/2010
Director's details changed for Tracey Chapman on 2010-03-07
dot icon01/12/2009
Appointment of Claire Louise Ballentine as a director
dot icon31/08/2009
Ad 14/07/09\gbp si 1@1=1\gbp ic 100/101\
dot icon10/08/2009
Memorandum and Articles of Association
dot icon10/08/2009
Resolutions
dot icon08/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon26/04/2009
Return made up to 07/03/09; full list of members
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon01/04/2008
Director and secretary's change of particulars / tracey chapman / 01/02/2008
dot icon25/03/2008
Return made up to 07/03/08; full list of members
dot icon25/03/2008
Director and secretary's change of particulars / tracey russell / 01/03/2008
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon12/03/2007
Return made up to 07/03/07; full list of members
dot icon02/02/2007
Secretary's particulars changed;director's particulars changed
dot icon09/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon04/04/2006
Return made up to 07/03/06; full list of members
dot icon21/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon12/04/2005
Return made up to 07/03/05; full list of members
dot icon06/03/2005
Director resigned
dot icon06/03/2005
New director appointed
dot icon06/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon08/09/2004
Particulars of mortgage/charge
dot icon04/05/2004
Return made up to 07/03/04; full list of members
dot icon18/09/2003
Particulars of mortgage/charge
dot icon17/04/2003
New director appointed
dot icon07/04/2003
Memorandum and Articles of Association
dot icon07/04/2003
Resolutions
dot icon07/04/2003
New secretary appointed;new director appointed
dot icon26/03/2003
Secretary resigned
dot icon26/03/2003
Director resigned
dot icon06/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Corporate Legal Ltd
Nominee Director
06/03/2003 - 06/03/2003
491
Kelly, Sean Stephen
Nominee Secretary
06/03/2003 - 06/03/2003
387
Chapman, Tracey
Director
06/03/2003 - Present
3
Russell, Adrian Alan
Director
31/01/2005 - 30/01/2011
5
Lister, Richard Lyle
Director
06/03/2003 - 06/01/2005
8

Persons with Significant Control

0

No PSC data available.

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Description

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About TRACEY RUSSELL GREETINGS CARDS LIMITED

TRACEY RUSSELL GREETINGS CARDS LIMITED is an(a) Dissolved company incorporated on 06/03/2003 with the registered office located at Westwaters, Oakmere, Belmont Business Park, Belmont, Durham DH1 1TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRACEY RUSSELL GREETINGS CARDS LIMITED?

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TRACEY RUSSELL GREETINGS CARDS LIMITED is currently Dissolved. It was registered on 06/03/2003 and dissolved on 17/06/2015.

Where is TRACEY RUSSELL GREETINGS CARDS LIMITED located?

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TRACEY RUSSELL GREETINGS CARDS LIMITED is registered at Westwaters, Oakmere, Belmont Business Park, Belmont, Durham DH1 1TW.

What does TRACEY RUSSELL GREETINGS CARDS LIMITED do?

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TRACEY RUSSELL GREETINGS CARDS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for TRACEY RUSSELL GREETINGS CARDS LIMITED?

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The latest filing was on 17/06/2015: Final Gazette dissolved following liquidation.