Oldham
Lancashire
OL9 7PP
Secretary Name | Mrs Lauren Lord |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 October 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Under Lane Chadderton Oldham Lancashire OL9 7PP |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 October 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 October 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 0161 6835277 |
---|---|
Telephone region | Manchester |
Registered Address | Under Lane Chadderton Oldham Lancashire OL9 7PP |
---|---|
Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Hollinwood |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Melvyn Lord 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £65,291 |
Cash | £43 |
Current Liabilities | £34,651 |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
8 November 2004 | Delivered on: 19 November 2004 Persons entitled: Marie Hall Classification: Legal charge Secured details: £104,000.00 due or to become due from the company to the chargee. Particulars: Land on the south side of under lane chadderton oldham greater manchester t/n GM516657 the land formerly the site of numbers 52,54 and 56 under lane and 1 to 5 off under lane chadderton t/n LA165837. Outstanding |
---|
6 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
12 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
7 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
28 September 2018 | Registered office address changed from Albion House Under Lane Chadderton Oldham OL9 7PP to Under Lane Chadderton Oldham Lancashire OL9 7PP on 28 September 2018 (1 page) |
28 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
31 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
17 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
17 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
17 February 2017 | Resolutions
|
17 February 2017 | Resolutions
|
5 December 2016 | Director's details changed for Mr Melvyn Lord on 5 December 2016 (2 pages) |
5 December 2016 | Director's details changed for Mr Melvyn Lord on 5 December 2016 (2 pages) |
5 December 2016 | Secretary's details changed for Lauren Lord on 5 December 2016 (1 page) |
5 December 2016 | Secretary's details changed for Lauren Lord on 5 December 2016 (1 page) |
24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
30 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
9 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
9 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
3 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
4 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
4 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
15 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
2 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
24 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
7 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
4 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
30 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
30 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
29 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
29 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
26 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
26 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
4 July 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
4 July 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
11 April 2008 | Return made up to 27/10/07; no change of members
|
11 April 2008 | Return made up to 27/10/07; no change of members
|
19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
4 February 2008 | Secretary's particulars changed (1 page) |
4 February 2008 | Director's particulars changed (1 page) |
4 February 2008 | Director's particulars changed (1 page) |
4 February 2008 | Secretary's particulars changed (1 page) |
10 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
10 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
3 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
3 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
20 October 2005 | Return made up to 27/10/05; full list of members
|
20 October 2005 | Return made up to 27/10/05; full list of members
|
14 September 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
14 September 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
19 November 2004 | Particulars of mortgage/charge (3 pages) |
19 November 2004 | Particulars of mortgage/charge (3 pages) |
28 October 2004 | Return made up to 27/10/04; full list of members (6 pages) |
28 October 2004 | Return made up to 27/10/04; full list of members (6 pages) |
12 October 2004 | Accounting reference date extended from 31/10/04 to 30/04/05 (1 page) |
12 October 2004 | Accounting reference date extended from 31/10/04 to 30/04/05 (1 page) |
28 July 2004 | Company name changed reddish construction LIMITED\certificate issued on 28/07/04 (2 pages) |
28 July 2004 | Company name changed reddish construction LIMITED\certificate issued on 28/07/04 (2 pages) |
6 January 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
6 January 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
20 October 2003 | Return made up to 27/10/03; full list of members (6 pages) |
20 October 2003 | Return made up to 27/10/03; full list of members (6 pages) |
10 May 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
10 May 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
30 December 2002 | Return made up to 27/10/02; full list of members (6 pages) |
30 December 2002 | Return made up to 27/10/02; full list of members (6 pages) |
15 November 2001 | Return made up to 27/10/01; full list of members
|
15 November 2001 | Return made up to 27/10/01; full list of members
|
15 November 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
15 November 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
23 November 2000 | New secretary appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New secretary appointed (2 pages) |
21 November 2000 | Secretary resigned (1 page) |
21 November 2000 | Secretary resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
27 October 2000 | Incorporation (13 pages) |
27 October 2000 | Incorporation (13 pages) |