North Cerney
Gloucestershire
GL7 7DN
Wales
Secretary Name | Plan I.T Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 18 April 2001(2 weeks, 5 days after company formation) |
Appointment Duration | 23 years |
Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Horwich |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
4 March 2007 | Dissolved (1 page) |
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4 December 2006 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
7 November 2006 | Liquidators statement of receipts and payments (5 pages) |
15 June 2006 | Registered office changed on 15/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page) |
8 May 2006 | Liquidators statement of receipts and payments (5 pages) |
9 November 2005 | Registered office changed on 09/11/05 from: c/o 6 lockside office park lockside road preston lancashire PR2 2YS (1 page) |
27 October 2005 | Liquidators statement of receipts and payments (5 pages) |
5 May 2005 | Liquidators statement of receipts and payments (5 pages) |
17 May 2004 | Statement of affairs (5 pages) |
5 May 2004 | Registered office changed on 05/05/04 from: no 6 churn hill road north cerney cirencester gloucestershire GL7 7DN (1 page) |
29 April 2004 | Appointment of a voluntary liquidator (1 page) |
29 April 2004 | Resolutions
|
12 May 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
3 July 2002 | Registered office changed on 03/07/02 from: lansdowne house city forum 250 city road london EC1V 2QZ (1 page) |
15 May 2002 | Director's particulars changed (1 page) |
5 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
9 May 2001 | Ad 18/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 May 2001 | New secretary appointed (2 pages) |
3 May 2001 | Secretary resigned (1 page) |
3 May 2001 | New director appointed (2 pages) |
3 May 2001 | Director resigned (1 page) |
30 March 2001 | Incorporation (18 pages) |