Wilmslow
Cheshire
SK9 4AW
Secretary Name | Linda Christine Alhadithi |
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Nationality | British |
Status | Closed |
Appointed | 07 September 1995(4 weeks after company formation) |
Appointment Duration | 18 years (closed 05 September 2013) |
Role | Company Director |
Correspondence Address | 14 Bollin Hill Wilmslow Cheshire SK9 4AW |
Director Name | Michael Sheldon Silverstone |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Secretary Name | Alexandra Silverstone |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Registered Address | Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 September 2013 | Final Gazette dissolved following liquidation (1 page) |
5 September 2013 | Final Gazette dissolved following liquidation (1 page) |
5 June 2013 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
5 June 2013 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
26 February 2013 | Liquidators statement of receipts and payments to 18 January 2013 (11 pages) |
26 February 2013 | Liquidators' statement of receipts and payments to 18 January 2013 (11 pages) |
26 February 2013 | Liquidators' statement of receipts and payments to 18 January 2013 (11 pages) |
7 August 2012 | Resolutions
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7 August 2012 | Resolutions
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7 August 2012 | Statement of affairs (5 pages) |
18 June 2012 | Registered office address changed from 14 Bollin Hill Wilmslow Cheshire SK9 4AW England on 18 June 2012 (2 pages) |
18 June 2012 | Appointment of a voluntary liquidator (1 page) |
18 June 2012 | Statement of affairs with form 4.19 (5 pages) |
18 June 2012 | Registered office address changed from 14 Bollin Hill Wilmslow Cheshire SK9 4AW England on 18 June 2012 (2 pages) |
18 June 2012 | Appointment of a voluntary liquidator (1 page) |
18 June 2012 | Statement of affairs with form 4.19 (5 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
16 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
16 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
21 September 2010 | Registered office address changed from 6C Hawthorn Lane Wilmslow Cheshire SK9 1AA on 21 September 2010 (1 page) |
21 September 2010 | Director's details changed for Abdul Majid Alhadithi on 10 August 2010 (2 pages) |
21 September 2010 | Registered office address changed from 6C Hawthorn Lane Wilmslow Cheshire SK9 1AA on 21 September 2010 (1 page) |
21 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Director's details changed for Abdul Majid Alhadithi on 10 August 2010 (2 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
2 October 2009 | Return made up to 10/08/09; full list of members (5 pages) |
2 October 2009 | Return made up to 10/08/09; full list of members (5 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
17 October 2008 | Return made up to 10/08/08; no change of members (6 pages) |
17 October 2008 | Return made up to 10/08/08; no change of members (6 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
30 October 2007 | Return made up to 10/08/07; no change of members (6 pages) |
30 October 2007 | Return made up to 10/08/07; no change of members (6 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
15 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
15 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
21 November 2005 | Return made up to 10/08/05; full list of members (6 pages) |
21 November 2005 | Return made up to 10/08/05; full list of members (6 pages) |
18 April 2005 | Registered office changed on 18/04/05 from: 2 church terrace wilmslow cheshire SK9 3LW (1 page) |
18 April 2005 | Registered office changed on 18/04/05 from: 2 church terrace wilmslow cheshire SK9 3LW (1 page) |
7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
29 November 2004 | Return made up to 10/08/04; full list of members (6 pages) |
29 November 2004 | Return made up to 10/08/04; full list of members (6 pages) |
29 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
29 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
8 January 2004 | Particulars of mortgage/charge (3 pages) |
8 January 2004 | Particulars of mortgage/charge (3 pages) |
28 October 2003 | Return made up to 10/08/03; full list of members (6 pages) |
28 October 2003 | Return made up to 10/08/03; full list of members (6 pages) |
8 October 2003 | Particulars of mortgage/charge (5 pages) |
8 October 2003 | Particulars of mortgage/charge (5 pages) |
15 August 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
15 August 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
22 October 2002 | Return made up to 10/08/02; full list of members
|
22 October 2002 | Return made up to 10/08/02; full list of members (6 pages) |
18 October 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
18 October 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
27 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
27 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
5 December 2001 | Return made up to 10/08/01; full list of members (6 pages) |
5 December 2001 | Return made up to 10/08/01; full list of members
|
4 October 2000 | Return made up to 10/08/00; full list of members (6 pages) |
4 October 2000 | Return made up to 10/08/00; full list of members (6 pages) |
28 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
28 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
13 March 2000 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
13 March 2000 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
23 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
23 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
23 August 1999 | Return made up to 10/08/99; no change of members (4 pages) |
23 August 1999 | Return made up to 10/08/99; no change of members (4 pages) |
23 June 1999 | Particulars of mortgage/charge (7 pages) |
23 June 1999 | Particulars of mortgage/charge (7 pages) |
12 May 1999 | Return made up to 10/08/98; no change of members (4 pages) |
12 May 1999 | Return made up to 10/08/98; no change of members (4 pages) |
1 December 1998 | Registered office changed on 01/12/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
1 December 1998 | Registered office changed on 01/12/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
30 November 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
30 November 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
21 January 1998 | Accounts for a small company made up to 30 November 1996 (5 pages) |
21 January 1998 | Accounts for a small company made up to 30 November 1996 (5 pages) |
2 September 1997 | Return made up to 10/08/97; full list of members (6 pages) |
2 September 1997 | Return made up to 10/08/97; full list of members (6 pages) |
8 August 1997 | Return made up to 10/08/96; full list of members
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8 August 1997 | Return made up to 10/08/96; full list of members (6 pages) |
26 September 1995 | New secretary appointed (2 pages) |
26 September 1995 | Registered office changed on 26/09/95 from: 386-388 palatine road northenden manchester M22 4FZ (1 page) |
26 September 1995 | Accounting reference date notified as 30/11 (1 page) |
26 September 1995 | Registered office changed on 26/09/95 from: 386-388 palatine road northenden manchester M22 4FZ (1 page) |
26 September 1995 | New director appointed (2 pages) |
26 September 1995 | Ad 07/09/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 September 1995 | Ad 07/09/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 September 1995 | Accounting reference date notified as 30/11 (1 page) |
19 September 1995 | Director resigned (2 pages) |
19 September 1995 | Secretary resigned (1 page) |
19 September 1995 | Director resigned (1 page) |
19 September 1995 | Secretary resigned (2 pages) |
10 August 1995 | Incorporation (22 pages) |