Staleybridge
Cheshire
SK15 2SG
Secretary Name | Leah Steeles |
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Nationality | British |
Status | Closed |
Appointed | 08 August 2002(1 year, 3 months after company formation) |
Appointment Duration | 10 years (closed 28 August 2012) |
Role | Secretary |
Correspondence Address | 42 Roker Park Avenue Audenshaw Manchester M34 5WJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 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 | 26 April 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Crawley 23 Keswick Avenue Gatley Cheadle SK8 4LE |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle and Gatley |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2011 | Voluntary strike-off action has been suspended (1 page) |
14 May 2011 | Voluntary strike-off action has been suspended (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2011 | Application to strike the company off the register (3 pages) |
29 March 2011 | Application to strike the company off the register (3 pages) |
7 May 2010 | Director's details changed for Mark Carl Kenny on 26 April 2010 (2 pages) |
7 May 2010 | Director's details changed for Mark Carl Kenny on 26 April 2010 (2 pages) |
7 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-05-07
|
7 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-05-07
|
26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
8 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
8 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
8 May 2009 | Director's change of particulars / mark kenny / 01/08/2008 (1 page) |
8 May 2009 | Director's Change of Particulars / mark kenny / 01/08/2008 / HouseName/Number was: , now: 5; Street was: 42 roker park avenue, now: woodlands road; Area was: audenshaw, now: ; Post Town was: manchester, now: staleybridge; Region was: , now: cheshire,; Post Code was: M34 5WJ, now: SK15 2SG; Country was: , now: england (1 page) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
7 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
7 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
2 May 2007 | Director's particulars changed (1 page) |
2 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
2 May 2007 | Secretary's particulars changed (1 page) |
2 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
2 May 2007 | Secretary's particulars changed (1 page) |
2 May 2007 | Director's particulars changed (1 page) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
27 April 2006 | Return made up to 26/04/06; full list of members (2 pages) |
27 April 2006 | Return made up to 26/04/06; full list of members (2 pages) |
5 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
5 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
8 June 2004 | Return made up to 26/04/04; full list of members (6 pages) |
8 June 2004 | Return made up to 26/04/04; full list of members (6 pages) |
19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
25 September 2003 | Return made up to 26/04/03; full list of members (6 pages) |
25 September 2003 | Return made up to 26/04/03; full list of members
|
10 September 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
10 September 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
18 October 2002 | Ad 08/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 October 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
18 October 2002 | Return made up to 26/04/02; full list of members (6 pages) |
18 October 2002 | Ad 08/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 October 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
18 October 2002 | Return made up to 26/04/02; full list of members (6 pages) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | New secretary appointed (2 pages) |
25 September 2002 | Director resigned (1 page) |
25 September 2002 | New secretary appointed (2 pages) |
25 September 2002 | Director resigned (1 page) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | Secretary resigned (1 page) |
25 September 2002 | Secretary resigned (1 page) |
16 August 2002 | Registered office changed on 16/08/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
16 August 2002 | Registered office changed on 16/08/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
26 April 2001 | Incorporation (18 pages) |