Lymm
Cheshire
WA13 0EA
Director Name | Carl Nicholas Higham |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2000(same day as company formation) |
Role | Printer |
Correspondence Address | 36 Greenways Standish Wigan Lancashire WN6 0AF |
Secretary Name | Susan Alexander Higham |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 36 Greenways Standish Wigan Lancashire WN6 0AF |
Secretary Name | Carl Nicholas Higham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 2004(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 February 2008) |
Role | Company Director |
Correspondence Address | 36 Greenways Standish Wigan Lancashire WN6 0AF |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Registered Address | 54-56 Wallgate Wigan Lancashire WN1 1BA |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Wigan Central |
Built Up Area | Wigan |
Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2010 | Application to strike the company off the register (3 pages) |
30 June 2010 | Application to strike the company off the register (3 pages) |
5 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
5 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
4 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
4 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
3 June 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
17 December 2008 | Appointment Terminated Director carl higham (1 page) |
17 December 2008 | Director's Change of Particulars / susan higham / 17/12/2008 / Title was: , now: mrs; HouseName/Number was: , now: 4; Street was: 23 woodland drive, now: hill top road; Post Code was: WA13 0BL, now: WA13 0EA; Occupation was: secretary\, now: company director (2 pages) |
17 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
17 December 2008 | Appointment Terminated (1 page) |
17 December 2008 | Director's change of particulars / susan higham / 17/12/2008 (2 pages) |
17 December 2008 | Appointment terminated director carl higham (1 page) |
17 December 2008 | Appointment Terminated Secretary carl higham (1 page) |
17 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
17 December 2008 | Appointment terminated (1 page) |
17 December 2008 | Appointment terminated secretary carl higham (1 page) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
23 January 2008 | Return made up to 21/11/07; full list of members (2 pages) |
23 January 2008 | Director's particulars changed (1 page) |
23 January 2008 | Director's particulars changed (1 page) |
23 January 2008 | Return made up to 21/11/07; full list of members (2 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
28 November 2006 | Return made up to 21/11/06; full list of members (7 pages) |
28 November 2006 | Return made up to 21/11/06; full list of members (7 pages) |
14 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
14 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
30 November 2005 | Return made up to 21/11/05; full list of members (7 pages) |
30 November 2005 | Return made up to 21/11/05; full list of members (7 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
29 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
29 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
9 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
9 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
1 April 2004 | New secretary appointed (1 page) |
1 April 2004 | Secretary resigned (1 page) |
1 April 2004 | Secretary resigned (1 page) |
1 April 2004 | New secretary appointed (1 page) |
8 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
8 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
8 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
8 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
27 January 2003 | Return made up to 21/11/02; no change of members (7 pages) |
27 January 2003 | Return made up to 21/11/02; no change of members (7 pages) |
11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
5 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
5 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
27 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
27 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
6 July 2001 | Ad 22/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 July 2001 | Ad 22/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 November 2000 | Registered office changed on 23/11/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | Secretary resigned (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | Registered office changed on 23/11/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
23 November 2000 | Director resigned (1 page) |
23 November 2000 | New secretary appointed;new director appointed (2 pages) |
23 November 2000 | Secretary resigned (2 pages) |
23 November 2000 | New secretary appointed;new director appointed (2 pages) |
23 November 2000 | Director resigned (1 page) |
21 November 2000 | Incorporation (10 pages) |
21 November 2000 | Incorporation (10 pages) |