Lymm
Cheshire
WA13 0PJ
Secretary Name | Manjit Soni |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2000(4 years, 2 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 03 September 2013) |
Role | Company Director |
Correspondence Address | 27 Massey Avenue Lymm Cheshire WA13 0PJ |
Secretary Name | Mrs Lekha Soni |
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Nationality | Indian |
Status | Resigned |
Appointed | 15 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 430 Hale Road Hale Barns Altrincham Cheshire WA15 8TH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 149 Great Ducie Street Manchester Lancashire M3 1FB |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Cheetham |
Built Up Area | Greater Manchester |
Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2012 | Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2012-02-01
|
1 February 2012 | Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2012-02-01
|
31 January 2012 | Compulsory strike-off action has been suspended (1 page) |
31 January 2012 | Compulsory strike-off action has been suspended (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
27 May 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
27 May 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 15 November 2008 with a full list of shareholders (3 pages) |
26 May 2010 | Director's details changed for Sandeep Kumar Soni on 15 November 2009 (2 pages) |
26 May 2010 | Annual return made up to 15 November 2008 with a full list of shareholders (3 pages) |
26 May 2010 | Director's details changed for Sandeep Kumar Soni on 15 November 2009 (2 pages) |
5 May 2010 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
5 May 2010 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
18 February 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
18 February 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
6 January 2009 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
6 January 2009 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
6 January 2009 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
6 January 2009 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
19 February 2008 | Return made up to 15/11/07; full list of members (2 pages) |
19 February 2008 | Return made up to 15/11/07; full list of members (2 pages) |
14 February 2008 | Return made up to 15/11/06; full list of members (2 pages) |
14 February 2008 | Return made up to 15/11/06; full list of members (2 pages) |
23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
3 April 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
23 March 2006 | Return made up to 15/11/05; full list of members (6 pages) |
23 March 2006 | Return made up to 15/11/05; full list of members (6 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
24 October 2005 | Director's particulars changed (1 page) |
24 October 2005 | Registered office changed on 24/10/05 from: c/o fergus & fergus 24 oswald road,chorlton cum hardy,manchester M21 9LP (1 page) |
24 October 2005 | Director's particulars changed (1 page) |
24 October 2005 | Secretary's particulars changed (1 page) |
24 October 2005 | Registered office changed on 24/10/05 from: c/o fergus & fergus 24 oswald road,chorlton cum hardy,manchester M21 9LP (1 page) |
24 October 2005 | Secretary's particulars changed (1 page) |
18 March 2005 | Return made up to 15/11/04; full list of members (6 pages) |
18 March 2005 | Return made up to 15/11/04; full list of members (6 pages) |
20 January 2004 | Return made up to 15/11/03; full list of members (6 pages) |
20 January 2004 | Return made up to 15/11/03; full list of members (6 pages) |
2 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
2 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
27 August 2003 | Return made up to 15/11/02; full list of members (6 pages) |
27 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
27 August 2003 | Return made up to 15/11/02; full list of members (6 pages) |
27 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
29 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2002 | Return made up to 15/11/01; full list of members (6 pages) |
11 February 2002 | Return made up to 15/11/01; full list of members (6 pages) |
16 February 2001 | Return made up to 15/11/00; full list of members
|
16 February 2001 | Return made up to 15/11/00; full list of members (6 pages) |
1 December 2000 | Accounts for a small company made up to 30 November 1998 (6 pages) |
1 December 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
1 December 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
1 December 2000 | Accounts for a small company made up to 30 November 1998 (6 pages) |
21 March 2000 | New secretary appointed (2 pages) |
21 March 2000 | New secretary appointed (2 pages) |
21 March 2000 | Secretary resigned (1 page) |
21 March 2000 | Secretary resigned (1 page) |
15 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
15 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
11 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
11 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
31 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
31 December 1998 | Return made up to 15/11/98; no change of members
|
2 December 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
2 December 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
17 November 1997 | Particulars of mortgage/charge (3 pages) |
17 November 1997 | Particulars of mortgage/charge (3 pages) |
2 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
2 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
26 January 1997 | Return made up to 15/11/96; full list of members
|
26 January 1997 | Return made up to 15/11/96; full list of members (6 pages) |
20 November 1995 | Secretary resigned (2 pages) |
20 November 1995 | Secretary resigned (1 page) |
15 November 1995 | Incorporation (20 pages) |