Lancaster
Lancashire
LA1 2PW
Secretary Name | Leonie Nicola Clare |
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Nationality | British |
Status | Closed |
Appointed | 09 October 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 3 months (closed 19 January 2010) |
Role | Company Director |
Correspondence Address | 41 Greenset Close Vale Lancaster Lancashire LA1 2PW |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 1998(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 1998(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | C/O J M Marriott & Co 7 Rivington House Chorley New Road Horwich Bolton BL6 5UE |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Horwich |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£14,245 |
Cash | £15 |
Current Liabilities | £28,345 |
Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
19 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 January 2010 | Final Gazette dissolved following liquidation (1 page) |
19 October 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
19 October 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
31 July 2009 | Liquidators' statement of receipts and payments to 22 July 2009 (5 pages) |
31 July 2009 | Liquidators statement of receipts and payments to 22 July 2009 (5 pages) |
28 July 2008 | Statement of affairs with form 4.19 (8 pages) |
28 July 2008 | Appointment of a voluntary liquidator (1 page) |
28 July 2008 | Statement of affairs with form 4.19 (8 pages) |
28 July 2008 | Appointment of a voluntary liquidator (1 page) |
28 July 2008 | Resolutions
|
28 July 2008 | Resolutions
|
10 July 2008 | Registered office changed on 10/07/2008 from unit 3 whitegate house whitegate white lund ind.est.morecambe lancashire LA3 3BS (1 page) |
10 July 2008 | Registered office changed on 10/07/2008 from unit 3 whitegate house whitegate white lund ind.est.morecambe lancashire LA3 3BS (1 page) |
6 February 2008 | Return made up to 25/06/07; no change of members (6 pages) |
6 February 2008 | Return made up to 25/06/07; no change of members (6 pages) |
16 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
16 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
4 August 2006 | Return made up to 25/06/06; full list of members (6 pages) |
4 August 2006 | Return made up to 25/06/06; full list of members (6 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
1 August 2005 | Return made up to 25/06/05; full list of members (6 pages) |
1 August 2005 | Return made up to 25/06/05; full list of members (6 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
24 September 2004 | Return made up to 25/06/04; full list of members (6 pages) |
24 September 2004 | Return made up to 25/06/04; full list of members (6 pages) |
22 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
22 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
3 April 2004 | Return made up to 25/06/03; full list of members (6 pages) |
3 April 2004 | Return made up to 25/06/03; full list of members (6 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
21 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
21 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
4 July 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
4 July 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
19 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
19 July 2001 | Return made up to 25/06/01; full list of members
|
3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
20 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
20 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
12 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
12 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
16 July 1999 | Return made up to 25/06/99; full list of members
|
16 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
2 November 1998 | New secretary appointed (2 pages) |
2 November 1998 | Registered office changed on 02/11/98 from: harrington chambers 26 north john street liverpool L2 9RU (1 page) |
2 November 1998 | New secretary appointed (2 pages) |
2 November 1998 | Secretary resigned (1 page) |
2 November 1998 | Secretary resigned (1 page) |
2 November 1998 | Director resigned (1 page) |
2 November 1998 | Director resigned (1 page) |
2 November 1998 | Registered office changed on 02/11/98 from: harrington chambers 26 north john street liverpool L2 9RU (1 page) |
25 June 1998 | Incorporation (13 pages) |