Offerton
Stockport
Cheshire
SK2 5EH
Secretary Name | Mrs June Rogers |
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Nationality | British |
Status | Closed |
Appointed | 14 November 1991(8 years, 8 months after company formation) |
Appointment Duration | 28 years, 1 month (closed 24 December 2019) |
Role | Company Director |
Correspondence Address | 15 Marple Road Offerton Stockport Cheshire SK2 5EH |
Director Name | Mr Norman John Rogers |
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Date of Birth | May 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(8 years, 8 months after company formation) |
Appointment Duration | 22 years, 7 months (resigned 26 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Little Moor Cottages Stockport Cheshire SK1 4JH |
Website | whitefieldwindows.co.uk |
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Registered Address | Whitefield Industrial Estate Whitefield Road Bredbury Stockport Cheshire SK6 2QR |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Bredbury and Woodley |
Built Up Area | Greater Manchester |
3.8k at £1 | Philip David Rogers 75.00% Ordinary |
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1.3k at £1 | Mr David Haydn Rogers 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£34,831 |
Cash | £312 |
Current Liabilities | £41,074 |
Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2019 | Application to strike the company off the register (1 page) |
11 September 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
27 August 2019 | Previous accounting period shortened from 28 February 2020 to 31 July 2019 (1 page) |
3 June 2019 | Withdraw the company strike off application (1 page) |
7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2019 | Application to strike the company off the register (3 pages) |
4 April 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
18 March 2019 | Registered office address changed from Whitefield Industrial Estate Whitefield Road Bredbury Stockport to Whitefield Industrial Estate Whitefield Road Bredbury Stockport Cheshire SK6 2QR on 18 March 2019 (1 page) |
14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
1 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
2 November 2017 | Change of details for Mr David Haydn Rogers as a person with significant control on 2 November 2017 (2 pages) |
2 November 2017 | Change of details for Mr David Haydn Rogers as a person with significant control on 2 November 2017 (2 pages) |
8 September 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
8 September 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
7 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
7 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
19 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
19 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Termination of appointment of Norman John Rogers as a director on 26 June 2014 (1 page) |
14 November 2014 | Termination of appointment of Norman John Rogers as a director on 26 June 2014 (1 page) |
14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
28 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
28 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
17 September 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
17 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
18 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
29 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
30 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Secretary's details changed for Mrs June Rogers on 1 October 2009 (1 page) |
30 November 2009 | Secretary's details changed for Mrs June Rogers on 1 October 2009 (1 page) |
30 November 2009 | Director's details changed for Mr David Haydn Rogers on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Norman John Rogers on 1 October 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Mrs June Rogers on 1 October 2009 (1 page) |
30 November 2009 | Director's details changed for Mr Norman John Rogers on 1 October 2009 (2 pages) |
30 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Mr David Haydn Rogers on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Norman John Rogers on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr David Haydn Rogers on 1 October 2009 (2 pages) |
15 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
15 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
28 January 2009 | Return made up to 12/12/08; full list of members (10 pages) |
28 January 2009 | Return made up to 12/12/08; full list of members (10 pages) |
11 November 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
11 November 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
26 November 2007 | Return made up to 14/11/07; no change of members (7 pages) |
26 November 2007 | Return made up to 14/11/07; no change of members (7 pages) |
3 October 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
3 October 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
30 November 2006 | Return made up to 14/11/06; full list of members (7 pages) |
30 November 2006 | Return made up to 14/11/06; full list of members (7 pages) |
28 September 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
28 September 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
8 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
8 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
6 October 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
6 October 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
8 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
8 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
1 December 2004 | Total exemption small company accounts made up to 28 February 2004 (8 pages) |
1 December 2004 | Total exemption small company accounts made up to 28 February 2004 (8 pages) |
29 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
29 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
18 November 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
18 November 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
13 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
13 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
14 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
14 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
31 January 2002 | Return made up to 14/11/01; full list of members (6 pages) |
31 January 2002 | Return made up to 14/11/01; full list of members (6 pages) |
24 September 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
24 September 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
11 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
11 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
17 October 2000 | Full accounts made up to 28 February 2000 (12 pages) |
17 October 2000 | Full accounts made up to 28 February 2000 (12 pages) |
26 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
26 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
16 September 1999 | Accounts for a small company made up to 28 February 1999 (12 pages) |
16 September 1999 | Accounts for a small company made up to 28 February 1999 (12 pages) |
3 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
3 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
16 June 1998 | Full accounts made up to 28 February 1998 (11 pages) |
16 June 1998 | Full accounts made up to 28 February 1998 (11 pages) |
30 December 1997 | Return made up to 14/11/97; no change of members (8 pages) |
30 December 1997 | Return made up to 14/11/97; no change of members (8 pages) |
18 August 1997 | Full accounts made up to 28 February 1997 (10 pages) |
18 August 1997 | Full accounts made up to 28 February 1997 (10 pages) |
25 November 1996 | Return made up to 14/11/96; full list of members (6 pages) |
25 November 1996 | Return made up to 14/11/96; full list of members (6 pages) |
1 August 1996 | Full accounts made up to 28 February 1996 (11 pages) |
1 August 1996 | Full accounts made up to 28 February 1996 (11 pages) |
28 December 1995 | Return made up to 14/11/95; no change of members (4 pages) |
28 December 1995 | Return made up to 14/11/95; no change of members (4 pages) |
8 September 1995 | Accounts for a small company made up to 28 February 1995 (11 pages) |
8 September 1995 | Accounts for a small company made up to 28 February 1995 (11 pages) |