Marple
Stockport
Cheshire
SK6 7AW
Secretary Name | Helen Janet Fotheringham |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(1 week, 6 days after company formation) |
Appointment Duration | 10 years, 10 months (resigned 25 June 2009) |
Role | Company Director |
Correspondence Address | 66 Church Lane Marple Stockport Cheshire SK6 7AW |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 1998(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 | 11 August 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 66 Church Lane Marple Stockport Cheshire SK6 7AW |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Marple South |
Built Up Area | Marple |
Year | 2014 |
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Net Worth | £556 |
Cash | £3,590 |
Current Liabilities | £7,276 |
Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2011 | Application to strike the company off the register (3 pages) |
19 October 2011 | Application to strike the company off the register (3 pages) |
13 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
13 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
10 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
10 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
16 August 2010 | Director's details changed for Peter Fotheringham on 31 July 2010 (2 pages) |
16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
16 August 2010 | Director's details changed for Peter Fotheringham on 31 July 2010 (2 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
3 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
3 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
29 June 2009 | Appointment terminated secretary helen fotheringham (1 page) |
29 June 2009 | Appointment Terminated Secretary helen fotheringham (1 page) |
3 March 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
5 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
5 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
1 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
1 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
3 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
3 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
20 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
20 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
1 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
1 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
11 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
11 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
14 September 2004 | Total exemption full accounts made up to 31 October 2003 (14 pages) |
14 September 2004 | Total exemption full accounts made up to 31 October 2003 (14 pages) |
9 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
9 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
27 August 2003 | Return made up to 11/08/03; full list of members (6 pages) |
27 August 2003 | Return made up to 11/08/03; full list of members (6 pages) |
20 July 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
20 July 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
9 September 2002 | Return made up to 11/08/02; full list of members (6 pages) |
9 September 2002 | Return made up to 11/08/02; full list of members (6 pages) |
2 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
2 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
10 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
10 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
10 August 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
10 August 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
4 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
4 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
29 June 2000 | Accounts made up to 31 October 1999 (11 pages) |
29 June 2000 | Full accounts made up to 31 October 1999 (11 pages) |
27 August 1999 | Return made up to 11/08/99; full list of members (6 pages) |
27 August 1999 | Return made up to 11/08/99; full list of members (6 pages) |
13 August 1999 | Accounting reference date extended from 31/08/99 to 31/10/99 (1 page) |
13 August 1999 | Accounting reference date extended from 31/08/99 to 31/10/99 (1 page) |
11 September 1998 | Company name changed ucini systems LIMITED\certificate issued on 14/09/98 (2 pages) |
11 September 1998 | Company name changed ucini systems LIMITED\certificate issued on 14/09/98 (2 pages) |
28 August 1998 | Director resigned (3 pages) |
28 August 1998 | Secretary resigned (1 page) |
28 August 1998 | New director appointed (2 pages) |
28 August 1998 | Director resigned (3 pages) |
28 August 1998 | Registered office changed on 28/08/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
28 August 1998 | Registered office changed on 28/08/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
28 August 1998 | New director appointed (2 pages) |
28 August 1998 | Secretary resigned (1 page) |
28 August 1998 | New secretary appointed (2 pages) |
28 August 1998 | New secretary appointed (2 pages) |
11 August 1998 | Incorporation (14 pages) |