Whitefield
Manchester
M45 7NT
Secretary Name | Mr Raffaello Bacci |
---|---|
Nationality | Italian |
Status | Closed |
Appointed | 28 November 1991(14 years, 8 months after company formation) |
Appointment Duration | 24 years, 11 months (closed 19 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Ringley Park Whitefield Manchester M45 7NT |
Director Name | Alessandro Bacci |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2003(26 years after company formation) |
Appointment Duration | 13 years, 6 months (closed 19 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eagles Nest House 25a Prestwich Park Road South Prestwich Manchester M25 9PF |
Director Name | Martino Martini |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 November 1991(14 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 March 2003) |
Role | Transport Manager |
Correspondence Address | 51 Agecroft Road East Prestwich Manchester M25 8BQ |
Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2014 (10 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 October 2016 | Final Gazette dissolved following liquidation (1 page) |
---|---|
19 October 2016 | Final Gazette dissolved following liquidation (1 page) |
19 July 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
19 July 2016 | Liquidators' statement of receipts and payments to 4 June 2016 (10 pages) |
19 July 2016 | Liquidators' statement of receipts and payments to 6 July 2016 (10 pages) |
19 July 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
19 July 2016 | Liquidators' statement of receipts and payments to 4 June 2016 (10 pages) |
19 July 2016 | Liquidators' statement of receipts and payments to 6 July 2016 (10 pages) |
2 July 2015 | Registered office address changed from Offices of Salford Van Hire Ltd Sherborne Street Manchester Lancs M3 1EJ to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from Offices of Salford Van Hire Ltd Sherborne Street Manchester Lancs M3 1EJ to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from Offices of Salford Van Hire Ltd Sherborne Street Manchester Lancs M3 1EJ to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2 July 2015 (1 page) |
16 June 2015 | Appointment of a voluntary liquidator (1 page) |
16 June 2015 | Appointment of a voluntary liquidator (1 page) |
16 June 2015 | Declaration of solvency (4 pages) |
16 June 2015 | Declaration of solvency (4 pages) |
16 June 2015 | Resolutions
|
27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
6 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
6 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
20 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
8 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
8 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
7 December 2012 | Annual return made up to 28 November 2012 (14 pages) |
7 December 2012 | Annual return made up to 28 November 2012 (14 pages) |
23 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
23 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
19 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (14 pages) |
19 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (14 pages) |
29 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
29 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
7 December 2010 | Annual return made up to 28 November 2010 (14 pages) |
7 December 2010 | Annual return made up to 28 November 2010 (14 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
10 December 2009 | Annual return made up to 28 November 2009 (14 pages) |
10 December 2009 | Annual return made up to 28 November 2009 (14 pages) |
28 December 2008 | Return made up to 28/11/08; full list of members (5 pages) |
28 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
28 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
28 December 2008 | Return made up to 28/11/08; full list of members (5 pages) |
14 December 2007 | Return made up to 28/11/07; no change of members
|
14 December 2007 | Return made up to 28/11/07; no change of members
|
13 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
13 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
22 December 2006 | Return made up to 28/11/06; full list of members
|
22 December 2006 | Return made up to 28/11/06; full list of members
|
22 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
22 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
19 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
19 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
19 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
19 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
17 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
17 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
17 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
17 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
15 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
15 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
15 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
15 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
13 April 2003 | New director appointed (2 pages) |
13 April 2003 | Director resigned (1 page) |
13 April 2003 | New director appointed (2 pages) |
13 April 2003 | Director resigned (1 page) |
20 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
20 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
20 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
20 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
6 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
6 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
6 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
6 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
22 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
22 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
22 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
22 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
21 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
21 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
21 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
21 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
17 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
17 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
17 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
17 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
30 December 1997 | Return made up to 28/11/97; no change of members (8 pages) |
30 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
30 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
30 December 1997 | Return made up to 28/11/97; no change of members (8 pages) |
20 December 1996 | Return made up to 28/11/96; full list of members
|
20 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
20 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
20 December 1996 | Return made up to 28/11/96; full list of members
|
21 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
21 December 1995 | Return made up to 28/11/95; no change of members
|
21 December 1995 | Return made up to 28/11/95; no change of members
|
21 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
21 March 1977 | Incorporation (11 pages) |
21 March 1977 | Incorporation (11 pages) |