Shieldhill
Falkirk
Stirlingshire
FK1 2EU
Scotland
Secretary Name | Renate Wantuch |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 February 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 21 years (closed 05 March 2019) |
Role | Company Director |
Correspondence Address | 49 Mavisbank Avenue Shieldhill Falkirk Stirlingshire FK1 2EU Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 47 Bury New Road Prestwich Manchester M25 9JY |
---|---|
Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Stefan Wantuch 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£96,441 |
Current Liabilities | £98,318 |
Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 25 November |
14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
---|---|
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2016 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
15 December 2015 | Registered office address changed from The Vault 47 Bury New Road Prestwich Manchester M25 9JY to C/O the Chartwell Partnership Ltd 47 Bury New Road Prestwich Manchester M25 9JY on 15 December 2015 (1 page) |
15 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
26 November 2015 | Current accounting period shortened from 26 November 2014 to 25 November 2014 (1 page) |
27 August 2015 | Previous accounting period shortened from 27 November 2014 to 26 November 2014 (1 page) |
25 February 2015 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
26 November 2014 | Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page) |
19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
28 August 2014 | Previous accounting period shortened from 29 November 2013 to 28 November 2013 (1 page) |
10 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
27 November 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
28 August 2013 | Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page) |
3 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
21 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
25 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
2 July 2010 | Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS on 2 July 2010 (1 page) |
2 July 2010 | Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS on 2 July 2010 (1 page) |
9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Director's details changed for Stefan Wantuch on 5 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Stefan Wantuch on 5 November 2009 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
22 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
7 December 2007 | Return made up to 05/11/07; no change of members (6 pages) |
11 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
8 January 2007 | Return made up to 05/11/06; full list of members (6 pages) |
4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
23 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
11 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
14 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
20 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
7 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
14 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
28 August 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
14 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
3 August 2001 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
14 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
15 November 2000 | Accounts for a small company made up to 30 November 1999 (2 pages) |
5 June 2000 | Accounts for a small company made up to 30 November 1998 (3 pages) |
13 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
3 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
18 March 1998 | Registered office changed on 18/03/98 from: 7-10 roman road way carlisle CA2 8FX (1 page) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | New secretary appointed (2 pages) |
1 February 1998 | Registered office changed on 01/02/98 from: 1ST floor suite 39A leicester road, salford M7 4AS (1 page) |
1 February 1998 | Director resigned (1 page) |
1 February 1998 | Secretary resigned (1 page) |
10 November 1997 | Incorporation (12 pages) |