Halebarns
Altrincham
Cheshire
WA15 0AN
Secretary Name | Dennis Michael Wright |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Rivermead Avenue Halebarns Altrincham Cheshire WA15 0AN |
Director Name | Dennis Michael Wright |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2016(16 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 December 2017) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 12 Rivermead Avenue Hale Barns Altrincham Cheshire WA15 0AN |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2000(same day as company formation) |
Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2000(same day as company formation) |
Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Website | locumsmart.co.uk |
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Registered Address | 12 Rivermead Avenue Hale Barns Altrincham Cheshire WA15 0AN |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Barns |
Built Up Area | Greater Manchester |
1000 at £1 | Dr Naomi Eve Wright 90.74% Ordinary |
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100 at £1 | Dennis Michael Wright 9.07% Ordinary C |
1 at £1 | Alexander G. Wright 0.09% Ordinary B |
1 at £1 | Jonathan D. Wright 0.09% Ordinary A |
Year | 2014 |
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Net Worth | £1,027 |
Current Liabilities | £904 |
Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2020 | Application to strike the company off the register (3 pages) |
14 October 2019 | Restoration by order of the court (3 pages) |
2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 February 2019 | Voluntary strike-off action has been suspended (1 page) |
15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2019 | Application to strike the company off the register (3 pages) |
19 October 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
1 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
22 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
14 February 2018 | Termination of appointment of Dennis Michael Wright as a director on 24 December 2017 (1 page) |
14 February 2018 | Termination of appointment of Dennis Michael Wright as a secretary on 24 December 2017 (1 page) |
14 February 2018 | Cessation of Dennis Michael Wright as a person with significant control on 24 December 2017 (1 page) |
31 May 2017 | Confirmation statement made on 31 May 2017 with updates (7 pages) |
31 May 2017 | Confirmation statement made on 31 May 2017 with updates (7 pages) |
21 February 2017 | Micro company accounts made up to 31 May 2016 (7 pages) |
21 February 2017 | Micro company accounts made up to 31 May 2016 (7 pages) |
16 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
25 May 2016 | Appointment of Dennis Michael Wright as a director on 25 May 2016 (2 pages) |
25 May 2016 | Appointment of Dennis Michael Wright as a director on 25 May 2016 (2 pages) |
7 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
7 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
13 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
23 January 2015 | Statement of capital following an allotment of shares on 23 January 2015
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23 January 2015 | Statement of capital following an allotment of shares on 23 January 2015
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15 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
9 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
9 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
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4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
22 February 2012 | Total exemption full accounts made up to 31 May 2011 (16 pages) |
22 February 2012 | Total exemption full accounts made up to 31 May 2011 (16 pages) |
2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Total exemption full accounts made up to 31 May 2010 (16 pages) |
22 February 2011 | Total exemption full accounts made up to 31 May 2010 (16 pages) |
27 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Total exemption full accounts made up to 31 May 2009 (16 pages) |
31 March 2010 | Total exemption full accounts made up to 31 May 2009 (16 pages) |
5 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
5 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
30 March 2009 | Total exemption full accounts made up to 31 May 2008 (17 pages) |
30 March 2009 | Total exemption full accounts made up to 31 May 2008 (17 pages) |
13 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
13 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
22 November 2007 | Nc inc already adjusted 24/10/07 (1 page) |
22 November 2007 | Resolutions
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22 November 2007 | Ad 24/10/07--------- £ si 1@1=1 £ ic 1000/1001 (2 pages) |
22 November 2007 | Nc inc already adjusted 24/10/07 (1 page) |
22 November 2007 | Ad 24/10/07--------- £ si 1@1=1 £ ic 1001/1002 (2 pages) |
22 November 2007 | Nc inc already adjusted 24/10/07 (1 page) |
22 November 2007 | Nc inc already adjusted 24/10/07 (1 page) |
22 November 2007 | Ad 24/10/07--------- £ si 1@1=1 £ ic 1001/1002 (2 pages) |
22 November 2007 | Resolutions
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22 November 2007 | Resolutions
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22 November 2007 | Resolutions
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22 November 2007 | Ad 24/10/07--------- £ si 1@1=1 £ ic 1000/1001 (2 pages) |
5 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
5 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
12 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
12 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (4 pages) |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (4 pages) |
10 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
10 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
17 June 2004 | Return made up to 09/05/04; full list of members (6 pages) |
17 June 2004 | Return made up to 09/05/04; full list of members (6 pages) |
11 March 2004 | Total exemption full accounts made up to 31 May 2003 (3 pages) |
11 March 2004 | Total exemption full accounts made up to 31 May 2003 (3 pages) |
9 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
9 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
22 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
22 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
17 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
17 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
6 March 2002 | Total exemption small company accounts made up to 31 May 2001 (2 pages) |
6 March 2002 | Total exemption small company accounts made up to 31 May 2001 (2 pages) |
13 June 2001 | Return made up to 09/05/01; full list of members
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13 June 2001 | Return made up to 09/05/01; full list of members
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1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New secretary appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New secretary appointed (2 pages) |
17 May 2000 | Registered office changed on 17/05/00 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page) |
17 May 2000 | Registered office changed on 17/05/00 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page) |
16 May 2000 | Secretary resigned (1 page) |
16 May 2000 | Resolutions
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16 May 2000 | Director resigned (1 page) |
16 May 2000 | Resolutions
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16 May 2000 | Ad 09/05/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
16 May 2000 | Secretary resigned (1 page) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | Ad 09/05/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
9 May 2000 | Incorporation (10 pages) |
9 May 2000 | Incorporation (10 pages) |