Manchester
Lancashire
M30 9HN
Secretary Name | Mr Richard Walter Haworth |
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Nationality | British |
Status | Closed |
Appointed | 14 March 1991(31 years, 11 months after company formation) |
Appointment Duration | 30 years, 6 months (closed 14 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Stafford Road Eccles Manchester Lancashire M30 9HN |
Director Name | Mrs Frances Kathleen Haworth |
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Date of Birth | December 1914 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(31 years, 11 months after company formation) |
Appointment Duration | 23 years, 6 months (resigned 11 September 2014) |
Role | Company Director |
Correspondence Address | 22 Harewood Avenue Sale Cheshire M33 5BY |
Registered Address | Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Heatons South |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £273,017 |
Cash | £21,672 |
Current Liabilities | £63,924 |
Latest Accounts | 31 August 2020 (2 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
14 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2021 | Application to strike the company off the register (1 page) |
27 November 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
25 November 2020 | Previous accounting period extended from 28 February 2020 to 31 August 2020 (1 page) |
17 March 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
6 November 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
14 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
18 April 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
19 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
19 March 2018 | Director's details changed for Mr Richard Walter Haworth on 14 March 2018 (2 pages) |
28 June 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
28 June 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
22 March 2017 | Confirmation statement made on 14 March 2017 with updates (7 pages) |
22 March 2017 | Confirmation statement made on 14 March 2017 with updates (7 pages) |
29 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
22 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
22 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
15 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
15 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
17 April 2015 | Previous accounting period extended from 31 October 2014 to 28 February 2015 (1 page) |
17 April 2015 | Previous accounting period extended from 31 October 2014 to 28 February 2015 (1 page) |
19 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
19 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
23 January 2015 | Termination of appointment of Frances Kathleen Haworth as a director on 11 September 2014 (1 page) |
23 January 2015 | Termination of appointment of Frances Kathleen Haworth as a director on 11 September 2014 (1 page) |
21 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Director's details changed for Mr Richard Walter Haworth on 17 March 2014 (2 pages) |
17 March 2014 | Secretary's details changed for Mr Richard Walter Haworth on 17 March 2014 (1 page) |
17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Secretary's details changed for Mr Richard Walter Haworth on 17 March 2014 (1 page) |
17 March 2014 | Director's details changed for Mr Richard Walter Haworth on 17 March 2014 (2 pages) |
26 February 2014 | Registered office address changed from Haworth & Co. Limited 18 Tariff Street Manchester Lancashire M1 2EP on 26 February 2014 (1 page) |
26 February 2014 | Registered office address changed from Haworth & Co. Limited 18 Tariff Street Manchester Lancashire M1 2EP on 26 February 2014 (1 page) |
4 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
21 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
26 April 2010 | Director's details changed for Mr Richard Walter Haworth on 26 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Secretary's details changed for Mr Richard Walter Haworth on 26 April 2010 (1 page) |
26 April 2010 | Director's details changed for Mr Richard Walter Haworth on 26 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Secretary's details changed for Mr Richard Walter Haworth on 26 April 2010 (1 page) |
3 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
17 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
17 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
9 May 2008 | Gbp ic 21500/19000\20/03/08\gbp sr [email protected]=2500\ (2 pages) |
9 May 2008 | Gbp ic 21500/19000\20/03/08\gbp sr [email protected]=2500\ (2 pages) |
6 May 2008 | Return made up to 14/03/08; full list of members (4 pages) |
6 May 2008 | Return made up to 14/03/08; full list of members (4 pages) |
26 March 2008 | Partial exemption accounts made up to 31 October 2007 (6 pages) |
26 March 2008 | Partial exemption accounts made up to 31 October 2007 (6 pages) |
20 March 2007 | Return made up to 14/03/07; full list of members (4 pages) |
20 March 2007 | Return made up to 14/03/07; full list of members (4 pages) |
19 March 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
19 March 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
16 January 2007 | Registered office changed on 16/01/07 from: 18 tariff street manchester M1 2EP (1 page) |
16 January 2007 | Registered office changed on 16/01/07 from: 18 tariff street manchester M1 2EP (1 page) |
10 May 2006 | Return made up to 14/03/06; full list of members (3 pages) |
10 May 2006 | Return made up to 14/03/06; full list of members (3 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
28 April 2005 | Return made up to 14/03/05; full list of members (3 pages) |
28 April 2005 | Return made up to 14/03/05; full list of members (3 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
21 April 2004 | Return made up to 14/03/04; full list of members (8 pages) |
21 April 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
21 April 2004 | Return made up to 14/03/04; full list of members (8 pages) |
21 April 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
26 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
26 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
25 April 2003 | Return made up to 14/03/03; full list of members (8 pages) |
25 April 2003 | Return made up to 14/03/03; full list of members (8 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
19 March 2002 | Return made up to 14/03/02; full list of members (7 pages) |
19 March 2002 | Return made up to 14/03/02; full list of members (7 pages) |
30 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
30 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
21 March 2001 | Return made up to 14/03/01; full list of members (7 pages) |
21 March 2001 | Return made up to 14/03/01; full list of members (7 pages) |
4 July 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
4 July 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
2 May 2000 | Return made up to 14/03/00; full list of members (7 pages) |
2 May 2000 | Return made up to 14/03/00; full list of members (7 pages) |
26 July 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
26 July 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
14 April 1999 | Return made up to 14/03/99; full list of members (6 pages) |
14 April 1999 | Return made up to 14/03/99; full list of members (6 pages) |
26 March 1998 | Return made up to 14/03/98; no change of members (4 pages) |
26 March 1998 | Return made up to 14/03/98; no change of members (4 pages) |
25 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
25 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
21 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
21 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
25 June 1997 | Return made up to 14/03/97; no change of members (4 pages) |
25 June 1997 | Return made up to 14/03/97; no change of members (4 pages) |
10 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
10 April 1996 | Return made up to 14/03/96; full list of members (6 pages) |
10 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
10 April 1996 | Return made up to 14/03/96; full list of members (6 pages) |
22 March 1995 | Return made up to 14/03/95; no change of members (4 pages) |
22 March 1995 | Return made up to 14/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
15 July 1959 | Allotment of shares (2 pages) |
15 July 1959 | Allotment of shares (2 pages) |
31 March 1959 | Incorporation (19 pages) |
31 March 1959 | Incorporation (19 pages) |