Edgworth Turton
Bolton
Lancashire
BL7 0PS
Director Name | John Whittaker |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2000(1 year, 1 month after company formation) |
Appointment Duration | 13 years, 5 months (closed 10 September 2013) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | The Old Stables Baltic Road Waterfoot Lancashire BB4 9AQ |
Director Name | Stuart William Crawford |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1999(same day as company formation) |
Role | Joiner |
Correspondence Address | 37 Berne Avenue Horwich Bolton BL6 7QZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 339 Chorley New Road Horwich Bolton BL6 5PP |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Horwich |
Ward | Horwich North East |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Anthony Parkinson 50.00% Ordinary |
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1 at £1 | John Whittaker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2013 | Application to strike the company off the register (3 pages) |
15 May 2013 | Application to strike the company off the register (3 pages) |
2 May 2013 | Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-05-02
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2 May 2013 | Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-05-02
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2 May 2013 | Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-05-02
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21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
1 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
2 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
2 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
17 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Director's details changed for John Whittaker on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for John Whittaker on 17 March 2010 (2 pages) |
17 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
27 September 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
27 September 2009 | Accounts made up to 28 February 2009 (4 pages) |
28 April 2009 | Return made up to 09/02/09; full list of members (3 pages) |
28 April 2009 | Return made up to 09/02/09; full list of members (3 pages) |
20 June 2008 | Accounts for a dormant company made up to 28 February 2008 (4 pages) |
20 June 2008 | Accounts made up to 28 February 2008 (4 pages) |
3 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
3 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
10 September 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
10 September 2007 | Accounts made up to 28 February 2007 (4 pages) |
28 March 2007 | Return made up to 09/02/07; full list of members (6 pages) |
28 March 2007 | Return made up to 09/02/07; full list of members (6 pages) |
28 November 2006 | Return made up to 09/02/06; full list of members (6 pages) |
28 November 2006 | Return made up to 09/02/06; full list of members (6 pages) |
27 November 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
27 November 2006 | Accounts made up to 28 February 2006 (4 pages) |
20 July 2006 | Registered office changed on 20/07/06 from: 10 hob lane edgworth turton bolton lancashire BL7 0PS (1 page) |
20 July 2006 | Registered office changed on 20/07/06 from: 10 hob lane edgworth turton bolton lancashire BL7 0PS (1 page) |
9 February 2006 | Accounts made up to 28 February 2005 (4 pages) |
9 February 2006 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
31 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
31 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
16 March 2004 | Accounts made up to 29 February 2004 (4 pages) |
16 March 2004 | Accounts made up to 28 February 2003 (4 pages) |
16 March 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
16 March 2004 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
10 March 2004 | Return made up to 09/02/04; full list of members (6 pages) |
10 March 2004 | Return made up to 09/02/04; full list of members (6 pages) |
8 March 2004 | Secretary's particulars changed (1 page) |
8 March 2004 | Secretary's particulars changed (1 page) |
8 March 2004 | Registered office changed on 08/03/04 from: 169 chorley new road horwich bolton lancashire BL6 5QE (1 page) |
8 March 2004 | Registered office changed on 08/03/04 from: 169 chorley new road horwich bolton lancashire BL6 5QE (1 page) |
25 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
25 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
31 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
31 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
28 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
28 March 2002 | Secretary resigned (1 page) |
28 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
28 March 2002 | Secretary resigned (1 page) |
11 June 2001 | Full accounts made up to 28 February 2001 (9 pages) |
11 June 2001 | Full accounts made up to 28 February 2001 (9 pages) |
4 April 2001 | New director appointed (2 pages) |
4 April 2001 | Return made up to 09/02/01; full list of members
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4 April 2001 | New director appointed (2 pages) |
4 April 2001 | Return made up to 09/02/01; full list of members (6 pages) |
14 December 2000 | Full accounts made up to 29 February 2000 (9 pages) |
14 December 2000 | Full accounts made up to 29 February 2000 (9 pages) |
20 April 2000 | Return made up to 09/02/00; full list of members (6 pages) |
20 April 2000 | Return made up to 09/02/00; full list of members (6 pages) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | New director appointed (1 page) |
16 February 1999 | New secretary appointed (2 pages) |
16 February 1999 | New director appointed (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | New secretary appointed (2 pages) |
16 February 1999 | Director resigned (1 page) |
9 February 1999 | Incorporation (16 pages) |