Salford Quays
Manchester
M50 3YH
Secretary Name | Rachel O Reilly |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2000(3 years, 7 months after company formation) |
Appointment Duration | 20 years, 11 months (closed 30 March 2021) |
Role | Company Director |
Correspondence Address | 6 Oak Street Bacup Lancashire OL13 9EA |
Secretary Name | Tracey McDonald |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1996(4 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 May 2000) |
Role | Company Director |
Correspondence Address | 16 Weldon Avenue Bolton Lancashire BL3 3SW |
Secretary Name | Anna Marie Joan Louise Walker |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1997(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 1999) |
Role | Company Director |
Correspondence Address | 29 Lea Mount Drive Bury Lancashire BL9 7RR |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Moorside |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | -£1,162 |
Cash | £46,916 |
Current Liabilities | £54,230 |
Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
30 March 2021 | Final Gazette dissolved following liquidation (1 page) |
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30 December 2020 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
11 November 2020 | Liquidators' statement of receipts and payments to 12 September 2020 (15 pages) |
21 October 2019 | Liquidators' statement of receipts and payments to 12 September 2019 (15 pages) |
15 August 2019 | Registered office address changed from C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT to Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT on 15 August 2019 (2 pages) |
14 November 2018 | Liquidators' statement of receipts and payments to 12 September 2018 (16 pages) |
12 June 2018 | Registered office address changed from C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG to 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT on 12 June 2018 (2 pages) |
21 November 2017 | Liquidators' statement of receipts and payments to 12 September 2017 (17 pages) |
21 November 2017 | Liquidators' statement of receipts and payments to 12 September 2017 (17 pages) |
28 September 2016 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 28 September 2016 (1 page) |
28 September 2016 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 28 September 2016 (1 page) |
26 September 2016 | Statement of affairs with form 4.19 (6 pages) |
26 September 2016 | Statement of affairs with form 4.19 (6 pages) |
26 September 2016 | Appointment of a voluntary liquidator (1 page) |
26 September 2016 | Resolutions
|
26 September 2016 | Appointment of a voluntary liquidator (1 page) |
15 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
15 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
21 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
3 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
30 September 2014 | Secretary's details changed for Rachel O Reilly on 1 September 2014 (1 page) |
30 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Secretary's details changed for Rachel O Reilly on 1 September 2014 (1 page) |
30 September 2014 | Secretary's details changed for Rachel O Reilly on 1 September 2014 (1 page) |
11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
30 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
6 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
6 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
18 September 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 18 September 2012 (1 page) |
18 September 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 18 September 2012 (1 page) |
18 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
30 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
3 June 2011 | Current accounting period shortened from 30 September 2011 to 31 July 2011 (1 page) |
3 June 2011 | Current accounting period shortened from 30 September 2011 to 31 July 2011 (1 page) |
21 September 2010 | Director's details changed for Patrick Joseph O'reilly on 12 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Director's details changed for Patrick Joseph O'reilly on 12 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
15 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
15 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
3 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
3 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
22 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
22 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
18 September 2007 | Director's particulars changed (1 page) |
18 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
18 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
18 September 2007 | Director's particulars changed (1 page) |
20 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
20 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
22 September 2006 | Director's particulars changed (1 page) |
22 September 2006 | Director's particulars changed (1 page) |
22 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
22 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
5 October 2005 | Return made up to 13/09/05; full list of members (6 pages) |
5 October 2005 | Return made up to 13/09/05; full list of members (6 pages) |
29 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
29 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
11 November 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
11 November 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
8 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
8 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
24 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
24 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
8 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
8 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
13 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
13 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
12 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
12 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
8 November 2001 | Company name changed ultimate contractors LIMITED\certificate issued on 08/11/01 (2 pages) |
8 November 2001 | Company name changed ultimate contractors LIMITED\certificate issued on 08/11/01 (2 pages) |
10 October 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
10 October 2001 | Ad 30/09/00--------- £ si 48@1 (2 pages) |
10 October 2001 | Ad 30/09/00--------- £ si 48@1 (2 pages) |
10 October 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
10 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
10 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
27 September 2000 | Return made up to 13/09/00; full list of members
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27 September 2000 | New secretary appointed (2 pages) |
27 September 2000 | Return made up to 13/09/00; full list of members
|
27 September 2000 | New secretary appointed (2 pages) |
27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
27 July 2000 | Resolutions
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27 July 2000 | Resolutions
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27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
1 June 2000 | Secretary resigned (1 page) |
1 June 2000 | Secretary resigned (1 page) |
1 November 1999 | Return made up to 13/09/99; no change of members
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1 November 1999 | Return made up to 13/09/99; no change of members
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27 July 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
27 July 1999 | Resolutions
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27 July 1999 | Resolutions
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27 July 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
11 November 1998 | Return made up to 13/09/98; no change of members (4 pages) |
11 November 1998 | Return made up to 13/09/98; no change of members (4 pages) |
14 July 1998 | Resolutions
|
14 July 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
14 July 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
14 July 1998 | Resolutions
|
7 January 1998 | Return made up to 13/09/97; full list of members (6 pages) |
7 January 1998 | New secretary appointed (2 pages) |
7 January 1998 | Return made up to 13/09/97; full list of members (6 pages) |
7 January 1998 | New secretary appointed (2 pages) |
16 October 1996 | New secretary appointed (2 pages) |
16 October 1996 | Registered office changed on 16/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
16 October 1996 | Registered office changed on 16/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
16 October 1996 | Director resigned (1 page) |
16 October 1996 | Secretary resigned (1 page) |
16 October 1996 | Director resigned (1 page) |
16 October 1996 | New director appointed (2 pages) |
16 October 1996 | Secretary resigned (1 page) |
16 October 1996 | New director appointed (2 pages) |
16 October 1996 | New secretary appointed (2 pages) |
13 September 1996 | Incorporation (14 pages) |
13 September 1996 | Incorporation (14 pages) |