Phoenix Close
Heywood
Lancashire
OL10 2JG
Secretary Name | Mr Michael Roy Spratt |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 November 2004(11 years after company formation) |
Appointment Duration | 12 years, 7 months (closed 18 July 2017) |
Role | Acoustic Equipment Dealer |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1.01 Phoenix Close Ind. Est. Phoenix Close Heywood Lancashire OL10 2JG |
Director Name | Thomas Michael Huck |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1993(same day as company formation) |
Role | Minister |
Correspondence Address | St Annes House Ryecroft Avenue Heywood Lancashire OL10 1QB |
Secretary Name | Thomas Michael Huck |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 November 1993(same day as company formation) |
Role | Minister |
Correspondence Address | St Annes House Ryecroft Avenue Heywood Lancashire OL10 1QB |
Director Name | Deansgate Company Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | Unit 1.01 Phoenix Close Ind. Est. Phoenix Close Heywood Lancashire OL10 2JG |
---|---|
Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | North Heywood |
Built Up Area | Greater Manchester |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2017 | Application to strike the company off the register (3 pages) |
24 April 2017 | Application to strike the company off the register (3 pages) |
19 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
19 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
26 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
26 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
27 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
27 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
23 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
23 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
20 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
20 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
23 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
23 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
20 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
26 November 2012 | Registered office address changed from Unit 1.01 Phoenix Close Industrial Estae Phoenix Close, Heywood Lancashire OL10 2JG on 26 November 2012 (1 page) |
26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
26 November 2012 | Registered office address changed from Unit 1.01 Phoenix Close Industrial Estae Phoenix Close, Heywood Lancashire OL10 2JG on 26 November 2012 (1 page) |
26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
2 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
2 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
30 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
1 December 2010 | Director's details changed for Mr Michael Roy Spratt on 1 September 2010 (2 pages) |
1 December 2010 | Director's details changed for Mr Michael Roy Spratt on 1 September 2010 (2 pages) |
1 December 2010 | Secretary's details changed for Mr Michael Roy Spratt on 1 September 2010 (1 page) |
1 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Secretary's details changed for Mr Michael Roy Spratt on 1 September 2010 (1 page) |
1 December 2010 | Secretary's details changed for Mr Michael Roy Spratt on 1 September 2010 (1 page) |
1 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Director's details changed for Mr Michael Roy Spratt on 1 September 2010 (2 pages) |
16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
13 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Director's details changed for Mr Michael Roy Spratt on 20 November 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr Michael Roy Spratt on 20 November 2009 (2 pages) |
4 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
4 March 2009 | Return made up to 25/11/08; full list of members (3 pages) |
4 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
4 March 2009 | Return made up to 25/11/08; full list of members (3 pages) |
30 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
30 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
23 January 2008 | Return made up to 25/11/07; full list of members (2 pages) |
23 January 2008 | Return made up to 25/11/07; full list of members (2 pages) |
26 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
26 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
28 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
28 November 2006 | Return made up to 25/11/06; full list of members (2 pages) |
28 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
28 November 2006 | Registered office changed on 28/11/06 from: unit 1.01 phoenix business park phoenix close heywood lancashire OL10 2JG (1 page) |
28 November 2006 | Return made up to 25/11/06; full list of members (2 pages) |
28 November 2006 | Registered office changed on 28/11/06 from: unit 1.01 phoenix business park phoenix close heywood lancashire OL10 2JG (1 page) |
22 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
22 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
19 September 2006 | Registered office changed on 19/09/06 from: unit 6 junction 19 industrial estate green lane heywood lancashire OL10 1NB (1 page) |
19 September 2006 | Registered office changed on 19/09/06 from: unit 6 junction 19 industrial estate green lane heywood lancashire OL10 1NB (1 page) |
24 January 2006 | Return made up to 25/11/05; full list of members (2 pages) |
24 January 2006 | Return made up to 25/11/05; full list of members (2 pages) |
9 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
9 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
23 December 2004 | Return made up to 25/11/04; full list of members
|
23 December 2004 | Return made up to 25/11/04; full list of members
|
15 December 2004 | New secretary appointed (2 pages) |
15 December 2004 | New secretary appointed (2 pages) |
30 June 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
30 June 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
2 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
2 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
24 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
24 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
11 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
11 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
6 June 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
6 June 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
28 November 2001 | Return made up to 25/11/01; full list of members (6 pages) |
28 November 2001 | Return made up to 25/11/01; full list of members (6 pages) |
19 December 2000 | Registered office changed on 19/12/00 from: st annes house ryecroft avenue hey wood lancashire OL10 1QB (1 page) |
19 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
19 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
19 December 2000 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
19 December 2000 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
19 December 2000 | Registered office changed on 19/12/00 from: st annes house ryecroft avenue hey wood lancashire OL10 1QB (1 page) |
27 March 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
27 March 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
8 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
8 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
22 January 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
22 January 1999 | Return made up to 25/11/98; no change of members (4 pages) |
22 January 1999 | Return made up to 25/11/98; no change of members (4 pages) |
22 January 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
27 January 1998 | Return made up to 25/11/97; full list of members (6 pages) |
27 January 1998 | Director's particulars changed (1 page) |
27 January 1998 | Director's particulars changed (1 page) |
27 January 1998 | Return made up to 25/11/97; full list of members (6 pages) |
27 January 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
27 January 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
24 February 1997 | Return made up to 25/11/96; no change of members (4 pages) |
24 February 1997 | Return made up to 25/11/96; no change of members (4 pages) |
17 February 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
17 February 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
20 February 1996 | Return made up to 25/11/95; no change of members (4 pages) |
20 February 1996 | Return made up to 25/11/95; no change of members (4 pages) |
16 February 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
16 February 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |