Hale
Altrincham
Cheshire
WA15 8AN
Secretary Name | Sau Ming Susan Sin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 September 2003(2 years, 4 months after company formation) |
Appointment Duration | 15 years, 7 months (closed 23 April 2019) |
Role | Merchant |
Correspondence Address | 134 Moss Lane Hale Altrincham Cheshire WA15 8AN |
Director Name | Mr Peter Chau |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2001(same day as company formation) |
Role | Accountant |
Country of Residence | Wales |
Correspondence Address | Banks House 1 Paradise Street Rhyl Denbighdhire LL18 3LW Wales |
Secretary Name | Chun Fong Chau |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Paradise Street Rhyl Clwyd LL18 3LW Wales |
Registered Address | Haings Watts Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
1 at £1 | Sau Ming Susan Sin 50.00% Ordinary |
---|---|
1 at £1 | Yuk Shing Sin 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£1,518 |
Cash | £21,396 |
Current Liabilities | £25,265 |
Latest Accounts | 31 March 2018 (6 years ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2019 | Application to strike the company off the register (4 pages) |
18 June 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
30 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
19 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
28 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
11 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
19 November 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
19 November 2012 | Amended accounts made up to 31 March 2012 (6 pages) |
19 November 2012 | Amended accounts made up to 31 March 2012 (6 pages) |
19 November 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
25 June 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
25 June 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
28 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
28 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
14 July 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
14 July 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
7 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
7 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 April 2010 | Register(s) moved to registered inspection location (1 page) |
26 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Register(s) moved to registered inspection location (1 page) |
26 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
24 April 2010 | Register inspection address has been changed (1 page) |
24 April 2010 | Register inspection address has been changed (1 page) |
24 April 2010 | Director's details changed for Yuk Shing Sin on 14 October 2009 (2 pages) |
24 April 2010 | Director's details changed for Yuk Shing Sin on 14 October 2009 (2 pages) |
24 April 2010 | Secretary's details changed for Sau Ming Susan Sin on 14 October 2009 (1 page) |
24 April 2010 | Secretary's details changed for Sau Ming Susan Sin on 14 October 2009 (1 page) |
22 October 2009 | Director's details changed for Yuk Shing Sin on 14 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Yuk Shing Sin on 14 October 2009 (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
1 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
14 August 2008 | Return made up to 23/04/08; no change of members (6 pages) |
14 August 2008 | Return made up to 23/04/08; no change of members (6 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
6 June 2007 | Return made up to 23/04/07; full list of members (6 pages) |
6 June 2007 | Return made up to 23/04/07; full list of members (6 pages) |
12 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
12 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
15 May 2006 | Return made up to 23/04/06; full list of members (6 pages) |
15 May 2006 | Return made up to 23/04/06; full list of members (6 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
21 April 2005 | Return made up to 23/04/05; full list of members (6 pages) |
21 April 2005 | Return made up to 23/04/05; full list of members (6 pages) |
10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
21 April 2004 | Return made up to 23/04/04; full list of members (6 pages) |
21 April 2004 | Return made up to 23/04/04; full list of members (6 pages) |
1 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
1 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
27 September 2003 | Registered office changed on 27/09/03 from: banks house 1 paradise street rhyl denbighshire LL18 3LW (1 page) |
27 September 2003 | Registered office changed on 27/09/03 from: banks house 1 paradise street rhyl denbighshire LL18 3LW (1 page) |
11 September 2003 | New director appointed (2 pages) |
11 September 2003 | New secretary appointed (1 page) |
11 September 2003 | Director resigned (2 pages) |
11 September 2003 | New secretary appointed (1 page) |
11 September 2003 | Secretary resigned (1 page) |
11 September 2003 | New director appointed (2 pages) |
11 September 2003 | Secretary resigned (1 page) |
11 September 2003 | Director resigned (2 pages) |
5 September 2003 | Company name changed ashness LIMITED\certificate issued on 05/09/03 (2 pages) |
5 September 2003 | Company name changed ashness LIMITED\certificate issued on 05/09/03 (2 pages) |
2 July 2003 | Return made up to 23/04/03; full list of members (6 pages) |
2 July 2003 | Return made up to 23/04/03; full list of members (6 pages) |
17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
10 July 2002 | Return made up to 23/04/02; full list of members (6 pages) |
10 July 2002 | Return made up to 23/04/02; full list of members (6 pages) |
2 February 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
2 February 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
23 April 2001 | Incorporation (15 pages) |
23 April 2001 | Incorporation (15 pages) |