Egerton
Bolton
Lancashire
Bl7 9xd7bu
Director Name | Mr Paul James Flanagan |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 July 1992(10 years, 10 months after company formation) |
Appointment Duration | 28 years, 3 months (closed 03 November 2020) |
Role | Electrical Engineer |
Country of Residence | England |
Correspondence Address | 4 Andrew Lane Bolton Lancashire BL1 7JQ |
Secretary Name | Mrs Julie Catherine Taylor |
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Nationality | British |
Status | Closed |
Appointed | 20 July 1992(10 years, 10 months after company formation) |
Appointment Duration | 28 years, 3 months (closed 03 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Bankside Westhoughton Bolton BL5 2QP |
Registered Address | Horsfields Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | East |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £123,815 |
Cash | £6,636 |
Current Liabilities | £11,445 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
3 November 2020 | Final Gazette dissolved following liquidation (1 page) |
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3 August 2020 | Return of final meeting in a members' voluntary winding up (11 pages) |
14 October 2019 | Registered office address changed from Carlyle House, 78 Chorley New Road Bolton BL1 4BY England to Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 14 October 2019 (2 pages) |
12 October 2019 | Resolutions
|
12 October 2019 | Declaration of solvency (5 pages) |
12 October 2019 | Appointment of a voluntary liquidator (4 pages) |
23 September 2019 | Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
23 September 2019 | Registered office address changed from Albion Works Bridgeman Street Bolton BL3 6BS to Carlyle House, 78 Chorley New Road Bolton BL1 4BY on 23 September 2019 (1 page) |
12 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
7 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
4 August 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 August 2016 | Confirmation statement made on 20 July 2016 with updates (7 pages) |
5 August 2016 | Confirmation statement made on 20 July 2016 with updates (7 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
12 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
6 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
24 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
1 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
1 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Director's details changed for Mr Joseph Anthony Flanagan on 1 January 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Joseph Anthony Flanagan on 1 January 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Joseph Anthony Flanagan on 1 January 2010 (2 pages) |
21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
3 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
15 September 2008 | Return made up to 20/07/08; full list of members (4 pages) |
15 September 2008 | Return made up to 20/07/08; full list of members (4 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
7 September 2007 | Return made up to 20/07/07; full list of members (3 pages) |
7 September 2007 | Return made up to 20/07/07; full list of members (3 pages) |
26 September 2006 | Return made up to 20/07/06; full list of members (3 pages) |
26 September 2006 | Return made up to 20/07/06; full list of members (3 pages) |
17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
3 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
29 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
29 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
28 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
28 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
28 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
28 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
21 August 2002 | Return made up to 20/07/02; full list of members
|
21 August 2002 | Return made up to 20/07/02; full list of members
|
28 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
28 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
24 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
24 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
20 June 2001 | Full accounts made up to 31 March 2001 (12 pages) |
20 June 2001 | Full accounts made up to 31 March 2001 (12 pages) |
1 September 2000 | Return made up to 20/07/00; full list of members (7 pages) |
1 September 2000 | Return made up to 20/07/00; full list of members (7 pages) |
28 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
28 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
3 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
3 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
16 August 1999 | Return made up to 20/07/99; full list of members (5 pages) |
16 August 1999 | Return made up to 20/07/99; full list of members (5 pages) |
7 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
7 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
20 July 1998 | Return made up to 20/07/98; no change of members (4 pages) |
20 July 1998 | Return made up to 20/07/98; no change of members (4 pages) |
31 July 1997 | Return made up to 20/07/97; no change of members (4 pages) |
31 July 1997 | Return made up to 20/07/97; no change of members (4 pages) |
6 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
6 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
5 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
5 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
5 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
5 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
19 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
19 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
8 November 1995 | Return made up to 20/07/95; no change of members (4 pages) |
8 November 1995 | Return made up to 20/07/95; no change of members (4 pages) |
1 September 1981 | Certificate of incorporation (1 page) |