Wilmslow
Cheshire
SK9 5DE
Director Name | Janet Ann Smith |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 2000(1 day after company formation) |
Appointment Duration | 13 years, 3 months (closed 03 December 2013) |
Role | Florist |
Country of Residence | England |
Correspondence Address | 10 Hawthorn Grove Wilmslow Cheshire SK9 5DE |
Secretary Name | Sidney Smith |
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Nationality | British |
Status | Closed |
Appointed | 23 August 2000(1 day after company formation) |
Appointment Duration | 13 years, 3 months (closed 03 December 2013) |
Role | Company Director |
Correspondence Address | 15 Beaufort Close Alderley Edge Cheshire SK9 7HU |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2000(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 | 22 August 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 3 Goose Green Altrincham Cheshire WA14 1DW |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2013 | Application to strike the company off the register (3 pages) |
12 August 2013 | Application to strike the company off the register (3 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
26 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-08-26
|
26 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-08-26
|
13 July 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages) |
13 July 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
2 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
23 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Director's details changed for Gillian Smith on 22 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Gillian Smith on 22 August 2010 (2 pages) |
23 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Director's details changed for Janet Ann Smith on 22 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Janet Ann Smith on 22 August 2010 (2 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
24 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
24 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
22 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
22 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
31 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
31 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
9 January 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
9 January 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
29 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
29 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
10 October 2005 | Return made up to 22/08/05; full list of members (2 pages) |
10 October 2005 | Return made up to 22/08/05; full list of members (2 pages) |
10 December 2004 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
10 December 2004 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
1 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
1 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
3 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
3 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
3 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
3 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
29 August 2002 | Return made up to 22/08/02; full list of members (7 pages) |
29 August 2002 | Return made up to 22/08/02; full list of members (7 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
21 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
21 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
22 March 2001 | Accounting reference date extended from 31/08/01 to 31/10/01 (1 page) |
22 March 2001 | Accounting reference date extended from 31/08/01 to 31/10/01 (1 page) |
20 November 2000 | Resolutions
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15 November 2000 | Ad 22/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 November 2000 | Ad 22/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 August 2000 | Secretary resigned (1 page) |
25 August 2000 | New director appointed (2 pages) |
25 August 2000 | New director appointed (2 pages) |
25 August 2000 | Secretary resigned (1 page) |
25 August 2000 | New director appointed (2 pages) |
25 August 2000 | New secretary appointed (2 pages) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | New director appointed (2 pages) |
25 August 2000 | Registered office changed on 25/08/00 from: 3 goose green altrincham cheshire WA14 1DW (1 page) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | Registered office changed on 25/08/00 from: 3 goose green altrincham cheshire WA14 1DW (1 page) |
25 August 2000 | New secretary appointed (2 pages) |
22 August 2000 | Incorporation (10 pages) |
22 August 2000 | Incorporation (10 pages) |