Manchester
M2 7PW
Secretary Name | Shakespeares Legal Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 12 May 2005(9 years after company formation) |
Appointment Duration | 10 years, 3 months (closed 18 August 2015) |
Correspondence Address | 3rd Floor Two Colton Square Leicester LE1 1QH |
Secretary Name | Mr John Anthony Lane |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Far Hills Grove Road Tring Hertfordshire HP23 5PA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 17 St Ann's Square Manchester M2 7PW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
1000 at £1 | Kenneth Bartle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,985 |
Cash | £193 |
Current Liabilities | £5,178 |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2015 | Application to strike the company off the register (3 pages) |
28 April 2015 | Application to strike the company off the register (3 pages) |
31 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
31 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
21 May 2014 | Secretary's details changed for Harvey Ingram Secretaries Limited on 23 December 2013 (1 page) |
21 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Secretary's details changed for Harvey Ingram Secretaries Limited on 23 December 2013 (1 page) |
24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
12 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
12 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
18 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
18 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
4 August 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
4 August 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
16 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
16 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
11 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Secretary's details changed for Harvey Ingram Secretaries Limited on 13 May 2010 (2 pages) |
11 June 2010 | Director's details changed for Kenneth Bartle on 13 May 2010 (2 pages) |
11 June 2010 | Director's details changed for Kenneth Bartle on 13 May 2010 (2 pages) |
11 June 2010 | Secretary's details changed for Harvey Ingram Secretaries Limited on 13 May 2010 (2 pages) |
11 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
6 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
6 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
21 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
21 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
10 June 2008 | Return made up to 13/05/08; no change of members (6 pages) |
10 June 2008 | Return made up to 13/05/08; no change of members (6 pages) |
21 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
21 July 2007 | Return made up to 13/05/07; no change of members (6 pages) |
21 July 2007 | Return made up to 13/05/07; no change of members (6 pages) |
21 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
24 May 2006 | Return made up to 13/05/06; full list of members
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24 May 2006 | Return made up to 13/05/06; full list of members
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17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
6 June 2005 | Secretary resigned (1 page) |
6 June 2005 | Return made up to 13/05/05; full list of members
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6 June 2005 | Secretary resigned (1 page) |
6 June 2005 | Return made up to 13/05/05; full list of members
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6 June 2005 | Registered office changed on 06/06/05 from: far hills grove road tring herfordshire HP23 5PA (1 page) |
6 June 2005 | New secretary appointed (2 pages) |
6 June 2005 | Registered office changed on 06/06/05 from: far hills grove road tring herfordshire HP23 5PA (1 page) |
6 June 2005 | New secretary appointed (2 pages) |
9 August 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
9 August 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
5 July 2004 | Return made up to 13/05/04; full list of members (6 pages) |
5 July 2004 | Return made up to 13/05/04; full list of members (6 pages) |
26 June 2003 | Total exemption small company accounts made up to 31 January 2003 (1 page) |
26 June 2003 | Total exemption small company accounts made up to 31 January 2003 (1 page) |
19 June 2003 | Return made up to 13/05/03; full list of members
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19 June 2003 | Return made up to 13/05/03; full list of members
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18 September 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
18 September 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
28 August 2002 | Return made up to 13/05/02; full list of members
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28 August 2002 | Return made up to 13/05/02; full list of members
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30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (1 page) |
30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (1 page) |
24 November 2000 | Accounts for a small company made up to 31 January 2000 (1 page) |
24 November 2000 | Accounts for a small company made up to 31 January 2000 (1 page) |
22 May 2000 | Return made up to 13/05/00; full list of members
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22 May 2000 | Return made up to 13/05/00; full list of members
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21 October 1999 | Accounts for a small company made up to 31 January 1999 (1 page) |
21 October 1999 | Accounts for a small company made up to 31 January 1999 (1 page) |
20 May 1999 | Return made up to 13/05/99; no change of members (4 pages) |
20 May 1999 | Return made up to 13/05/99; no change of members (4 pages) |
1 December 1998 | Accounts for a small company made up to 31 January 1998 (1 page) |
1 December 1998 | Accounts for a small company made up to 31 January 1998 (1 page) |
3 December 1997 | Accounts for a small company made up to 31 January 1997 (1 page) |
3 December 1997 | Accounts for a small company made up to 31 January 1997 (1 page) |
14 August 1997 | Return made up to 13/05/97; full list of members (6 pages) |
14 August 1997 | Return made up to 13/05/97; full list of members (6 pages) |
27 September 1996 | Accounting reference date shortened from 31/05/97 to 31/01/97 (1 page) |
27 September 1996 | Accounting reference date shortened from 31/05/97 to 31/01/97 (1 page) |
30 May 1996 | Secretary resigned (2 pages) |
30 May 1996 | New secretary appointed (1 page) |
30 May 1996 | Secretary resigned (2 pages) |
30 May 1996 | Director resigned (2 pages) |
30 May 1996 | New director appointed (1 page) |
30 May 1996 | New director appointed (1 page) |
30 May 1996 | New secretary appointed (1 page) |
30 May 1996 | Director resigned (2 pages) |
13 May 1996 | Incorporation (16 pages) |
13 May 1996 | Incorporation (16 pages) |