Hillside Heaton
Bolton
Lancashire
BL1 5DZ
Director Name | Ruth Elizabeth Slater |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 1999(1 week, 3 days after company formation) |
Appointment Duration | 14 years (closed 06 August 2013) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Oaklands Hillside Heaton Bolton BL1 5DZ |
Secretary Name | Ruth Elizabeth Slater |
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Nationality | British |
Status | Closed |
Appointed | 16 July 1999(1 week, 3 days after company formation) |
Appointment Duration | 14 years (closed 06 August 2013) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Oaklands Hillside Heaton Bolton BL1 5DZ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 6 Oaklands Bolton Lancashire BL1 5DZ |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Heaton and Lostock |
Built Up Area | Greater Manchester |
1 at £1 | Alan Slater 50.00% Ordinary |
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1 at £1 | Ruth Slater 50.00% Ordinary |
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2013 | Application to strike the company off the register (3 pages) |
11 April 2013 | Application to strike the company off the register (3 pages) |
2 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
2 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
28 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-28
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28 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-28
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28 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-07-28
|
5 August 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
5 August 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
23 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
23 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
23 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
2 November 2010 | Change of name notice (2 pages) |
2 November 2010 | Change of name notice (2 pages) |
2 November 2010 | Resolutions
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2 November 2010 | Company name changed added value logistics procurement LIMITED\certificate issued on 02/11/10
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10 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
26 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
24 August 2009 | Accounts made up to 31 July 2009 (1 page) |
31 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
31 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
15 January 2009 | Accounts made up to 31 July 2008 (2 pages) |
22 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
22 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
21 December 2007 | Accounts made up to 31 July 2007 (2 pages) |
21 December 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
30 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
30 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
29 May 2007 | Accounts made up to 31 July 2006 (1 page) |
17 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
17 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
2 September 2005 | Accounts made up to 31 July 2005 (6 pages) |
2 September 2005 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
25 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
25 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
25 February 2005 | Accounts made up to 31 July 2004 (6 pages) |
25 February 2005 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
30 June 2004 | Return made up to 06/07/04; full list of members (7 pages) |
30 June 2004 | Return made up to 06/07/04; full list of members (7 pages) |
15 September 2003 | Accounts made up to 31 July 2003 (6 pages) |
15 September 2003 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
4 July 2003 | Return made up to 06/07/03; full list of members (7 pages) |
4 July 2003 | Return made up to 06/07/03; full list of members (7 pages) |
30 June 2003 | Company name changed added value logistics recruitmen t LIMITED\certificate issued on 30/06/03 (3 pages) |
30 June 2003 | Company name changed added value logistics recruitmen t LIMITED\certificate issued on 30/06/03 (3 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
15 July 2002 | Return made up to 06/07/02; full list of members (7 pages) |
15 July 2002 | Return made up to 06/07/02; full list of members (7 pages) |
23 April 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
23 April 2002 | Accounts made up to 31 July 2001 (6 pages) |
12 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
12 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
14 September 2000 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
14 September 2000 | Accounts made up to 31 July 2000 (6 pages) |
30 June 2000 | Return made up to 06/07/00; full list of members (6 pages) |
30 June 2000 | Return made up to 06/07/00; full list of members (6 pages) |
17 August 1999 | Memorandum and Articles of Association (9 pages) |
17 August 1999 | Memorandum and Articles of Association (9 pages) |
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | New secretary appointed;new director appointed (2 pages) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | New secretary appointed;new director appointed (2 pages) |
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | Secretary resigned (1 page) |
11 August 1999 | Secretary resigned (1 page) |
11 August 1999 | Registered office changed on 11/08/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
10 August 1999 | Company name changed pointreset LIMITED\certificate issued on 11/08/99 (2 pages) |
10 August 1999 | Company name changed pointreset LIMITED\certificate issued on 11/08/99 (2 pages) |
6 July 1999 | Incorporation (13 pages) |