Westhoughton
Bolton
Lancashire
BL5 2RU
Secretary Name | Martyn Geoffrey Clarke |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2004(6 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 03 June 2014) |
Role | Printer |
Correspondence Address | 28 Redwood Westhoughton Bolton Lancs BL5 2RU |
Secretary Name | James Ian Duckworth |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 1998(1 week after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 October 2004) |
Role | Company Director |
Correspondence Address | 68 Sandalwood Westhoughton Bolton Lancashire BL5 2RQ |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 1998(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 1998(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | 28 Redwood Westhoughton Bolton Lancashire BL5 2RU |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Westhoughton |
Ward | Westhoughton South |
Built Up Area | Westhoughton |
1 at £1 | Mandy Clarke 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,595 |
Cash | £1,863 |
Current Liabilities | £6,682 |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2014 | Application to strike the company off the register (3 pages) |
5 February 2014 | Application to strike the company off the register (3 pages) |
23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
15 November 2013 | Previous accounting period extended from 28 February 2013 to 31 May 2013 (1 page) |
15 November 2013 | Previous accounting period extended from 28 February 2013 to 31 May 2013 (1 page) |
18 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
18 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
16 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
18 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
25 March 2010 | Director's details changed for Mandy Clarke on 25 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Mandy Clarke on 25 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
20 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
20 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
28 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
28 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
22 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
22 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
30 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
30 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
20 April 2005 | Return made up to 26/02/05; full list of members (6 pages) |
20 April 2005 | Return made up to 26/02/05; full list of members (6 pages) |
4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
14 December 2004 | New secretary appointed (2 pages) |
14 December 2004 | Secretary resigned (1 page) |
14 December 2004 | Secretary resigned (1 page) |
14 December 2004 | New secretary appointed (2 pages) |
19 March 2004 | Return made up to 26/02/04; full list of members
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19 March 2004 | Return made up to 26/02/04; full list of members
|
9 March 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
9 March 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
9 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
9 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
24 January 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
24 January 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
7 June 2002 | Return made up to 26/02/02; full list of members (6 pages) |
7 June 2002 | Return made up to 26/02/02; full list of members (6 pages) |
2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
6 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
6 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
4 January 2001 | Accounts for a small company made up to 29 February 2000 (3 pages) |
4 January 2001 | Accounts for a small company made up to 29 February 2000 (3 pages) |
22 June 2000 | Return made up to 26/02/00; full list of members (6 pages) |
22 June 2000 | Return made up to 26/02/00; full list of members (6 pages) |
4 January 2000 | Accounts for a small company made up to 28 February 1999 (3 pages) |
4 January 2000 | Accounts for a small company made up to 28 February 1999 (3 pages) |
7 September 1999 | Return made up to 26/02/99; full list of members (6 pages) |
7 September 1999 | Return made up to 26/02/99; full list of members (6 pages) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | Registered office changed on 11/03/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
11 March 1998 | Registered office changed on 11/03/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
11 March 1998 | New secretary appointed (2 pages) |
11 March 1998 | Secretary resigned (1 page) |
11 March 1998 | New secretary appointed (2 pages) |
11 March 1998 | Secretary resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
26 February 1998 | Incorporation (10 pages) |
26 February 1998 | Incorporation (10 pages) |