Brookbottom, New Mills
High Peak
Derbyshire
SK22 3AY
Secretary Name | Mrs Megan Davies |
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Nationality | British |
Status | Closed |
Appointed | 20 June 1996(2 months, 1 week after company formation) |
Appointment Duration | 14 years, 3 months (closed 28 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clough Bank Farm Brookbottom, New Mills High Peak Derbyshire SK22 3AY |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 1996(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 1996(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Alpha Works Old Moor Road Bredbury Stockport Cheshire SK6 2QE |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Bredbury and Woodley |
Built Up Area | Greater Manchester |
Latest Accounts | 30 April 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2010 | Application to strike the company off the register (3 pages) |
2 June 2010 | Application to strike the company off the register (3 pages) |
9 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
9 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
18 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
18 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
18 May 2009 | Registered office changed on 18/05/2009 from alpha works ashton road bredbury stockport cheshire SK6 2QF (1 page) |
18 May 2009 | Registered office changed on 18/05/2009 from alpha works ashton road bredbury stockport cheshire SK6 2QF (1 page) |
26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
1 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
1 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
17 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
17 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
25 June 2007 | Return made up to 12/04/07; full list of members (2 pages) |
25 June 2007 | Return made up to 12/04/07; full list of members (2 pages) |
2 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
2 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
28 June 2006 | Return made up to 12/04/06; full list of members (2 pages) |
28 June 2006 | Return made up to 12/04/06; full list of members (2 pages) |
12 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
12 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
15 June 2005 | Return made up to 12/04/05; full list of members (2 pages) |
15 June 2005 | Return made up to 12/04/05; full list of members (2 pages) |
8 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
8 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
3 June 2004 | Return made up to 12/04/04; full list of members (6 pages) |
3 June 2004 | Return made up to 12/04/04; full list of members (6 pages) |
21 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
21 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
4 June 2003 | Return made up to 12/04/03; full list of members (6 pages) |
4 June 2003 | Return made up to 12/04/03; full list of members (6 pages) |
9 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
9 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
10 May 2002 | Return made up to 12/04/02; full list of members
|
10 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
6 March 2002 | Company name changed illusionaire LIMITED\certificate issued on 06/03/02 (2 pages) |
6 March 2002 | Company name changed illusionaire LIMITED\certificate issued on 06/03/02 (2 pages) |
7 December 2001 | Accounts made up to 30 April 2001 (1 page) |
7 December 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
6 June 2001 | Return made up to 12/04/01; full list of members (6 pages) |
6 June 2001 | Return made up to 12/04/01; full list of members (6 pages) |
13 October 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
13 October 2000 | Accounts made up to 30 April 2000 (1 page) |
23 June 2000 | Return made up to 12/04/00; full list of members (6 pages) |
23 June 2000 | Return made up to 12/04/00; full list of members (6 pages) |
8 December 1999 | Accounts made up to 30 April 1999 (1 page) |
8 December 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
5 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
5 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
28 January 1999 | Accounts made up to 30 April 1998 (1 page) |
28 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
9 June 1998 | Return made up to 12/04/98; no change of members (4 pages) |
9 June 1998 | Return made up to 12/04/98; no change of members
|
2 January 1998 | Accounts made up to 30 April 1997 (1 page) |
2 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
24 April 1997 | Return made up to 12/04/97; full list of members (6 pages) |
24 April 1997 | Return made up to 12/04/97; full list of members (6 pages) |
2 July 1996 | New director appointed (1 page) |
2 July 1996 | Director resigned (2 pages) |
2 July 1996 | Registered office changed on 02/07/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
2 July 1996 | Registered office changed on 02/07/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
2 July 1996 | New secretary appointed (1 page) |
2 July 1996 | Secretary resigned (2 pages) |
12 April 1996 | Incorporation (13 pages) |