Horwich
Bolton
Lancashire
BL6 7BE
Secretary Name | Charles Edward Ruaux |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2000(4 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 11 months (closed 03 October 2006) |
Role | Company Director |
Correspondence Address | 34 Whiteoak View Darcy Lever Lancashire BL3 1ST |
Director Name | Nominee Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2000(same day as company formation) |
Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Secretary Name | Nominee Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2000(same day as company formation) |
Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Registered Address | Unit 17 Eckersley No 1 Mill Swan Meadow Road Wigan WN3 5BE |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Douglas |
Built Up Area | Wigan |
Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2005 | Strike-off action suspended (1 page) |
29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2004 | Return made up to 06/06/04; full list of members (6 pages) |
1 November 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
4 December 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
18 September 2003 | Return made up to 06/06/03; no change of members (6 pages) |
14 January 2003 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
18 October 2002 | Return made up to 06/06/02; full list of members
|
25 September 2001 | Particulars of mortgage/charge (7 pages) |
19 September 2001 | Return made up to 06/06/01; full list of members
|
4 September 2001 | Ad 28/08/01--------- £ si 29000@1=29000 £ ic 2/29002 (2 pages) |
3 September 2001 | Resolutions
|
3 September 2001 | Nc inc already adjusted 28/08/01 (1 page) |
1 May 2001 | Company name changed PHASE11 electrical services limi ted\certificate issued on 01/05/01 (2 pages) |
26 April 2001 | Registered office changed on 26/04/01 from: midland company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
21 December 2000 | Particulars of mortgage/charge (7 pages) |
12 December 2000 | New secretary appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
23 November 2000 | Director resigned (1 page) |
23 November 2000 | Secretary resigned (1 page) |
6 June 2000 | Incorporation (15 pages) |