Lostock
Bolton
Lancashire
BL6 4JD
Secretary Name | Mrs Pamela Elisabeth Halligan |
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Status | Closed |
Appointed | 15 November 2010(9 years, 2 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 21 September 2021) |
Role | Company Director |
Correspondence Address | 18 The Woodlands Lostock Bolton BL6 4JD |
Director Name | Jeffrey Cryer |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 August 2009) |
Role | Transport Manager |
Correspondence Address | 10 Bower Avenue Wardle Rochdale Lancashire OL12 9QW |
Secretary Name | Michael Kevin Halligan |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 9 years, 1 month (resigned 15 November 2010) |
Role | Transport Manager |
Correspondence Address | 1 Fairlie Avenue Ladybridge Bolton Lancashire BL3 4PF |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 August 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 August 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Telephone | 01942 816684 |
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Telephone region | Wigan |
Registered Address | Long Lane Westhoughton Bolton Lancashire BL5 3QR |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Westhoughton |
Ward | Westhoughton North and Chew Moor |
Built Up Area | Westhoughton |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £59,381 |
Cash | £101,128 |
Current Liabilities | £167,878 |
Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
5 October 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
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28 August 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
30 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
11 December 2018 | Micro company accounts made up to 31 August 2018 (3 pages) |
5 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
5 December 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
5 December 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
11 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
13 October 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
13 October 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
21 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
21 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
27 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Secretary's details changed for Mrs Pamela Elisabeth Halligan on 15 November 2010 (1 page) |
21 August 2014 | Director's details changed for Michael Kevin Halligan on 15 November 2010 (2 pages) |
21 August 2014 | Director's details changed for Michael Kevin Halligan on 15 November 2010 (2 pages) |
21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Secretary's details changed for Mrs Pamela Elisabeth Halligan on 15 November 2010 (1 page) |
4 December 2013 | Partial exemption accounts made up to 31 August 2013 (5 pages) |
4 December 2013 | Partial exemption accounts made up to 31 August 2013 (5 pages) |
27 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
5 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
28 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
11 November 2011 | Director's details changed for Michael Kevin Halligan on 11 November 2011 (2 pages) |
11 November 2011 | Director's details changed for Michael Kevin Halligan on 11 November 2011 (2 pages) |
5 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Termination of appointment of Michael Halligan as a secretary (1 page) |
3 October 2011 | Appointment of Mrs Pamela Elisabeth Halligan as a secretary (2 pages) |
3 October 2011 | Appointment of Mrs Pamela Elisabeth Halligan as a secretary (2 pages) |
3 October 2011 | Termination of appointment of Michael Halligan as a secretary (1 page) |
15 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
27 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Registered office address changed from the Garage Rutland Way Shaw Oldham OL2 8HB United Kingdom on 4 March 2010 (1 page) |
4 March 2010 | Registered office address changed from the Garage Rutland Way Shaw Oldham OL2 8HB United Kingdom on 4 March 2010 (1 page) |
4 March 2010 | Registered office address changed from the Garage Rutland Way Shaw Oldham OL2 8HB United Kingdom on 4 March 2010 (1 page) |
19 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
8 October 2009 | Termination of appointment of Jeffrey Cryer as a director (1 page) |
8 October 2009 | Termination of appointment of Jeffrey Cryer as a director (1 page) |
3 September 2009 | Registered office changed on 03/09/2009 from long lane westhoughton bolton lancashire BL5 3QR (1 page) |
3 September 2009 | Registered office changed on 03/09/2009 from long lane westhoughton bolton lancashire BL5 3QR (1 page) |
27 August 2009 | Return made up to 27/08/09; full list of members (4 pages) |
27 August 2009 | Return made up to 27/08/09; full list of members (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
2 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
2 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
31 August 2007 | Return made up to 28/08/07; full list of members (3 pages) |
31 August 2007 | Return made up to 28/08/07; full list of members (3 pages) |
17 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
17 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
4 September 2006 | Return made up to 28/08/06; full list of members (3 pages) |
4 September 2006 | Return made up to 28/08/06; full list of members (3 pages) |
11 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
11 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
1 September 2005 | Return made up to 28/08/05; full list of members (3 pages) |
1 September 2005 | Return made up to 28/08/05; full list of members (3 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
23 December 2004 | Resolutions
|
23 December 2004 | Resolutions
|
23 December 2004 | Ad 01/12/04--------- £ si 1@1=1 £ ic 3/4 (3 pages) |
23 December 2004 | Nc inc already adjusted 01/12/04 (1 page) |
23 December 2004 | Ad 01/12/04--------- £ si 1@1=1 £ ic 3/4 (3 pages) |
23 December 2004 | Ad 01/12/04--------- £ si 1@1=1 £ ic 2/3 (3 pages) |
23 December 2004 | Ad 01/12/04--------- £ si 1@1=1 £ ic 2/3 (3 pages) |
23 December 2004 | Nc inc already adjusted 01/12/04 (1 page) |
10 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
10 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
18 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
18 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
30 August 2003 | Return made up to 28/08/03; full list of members (6 pages) |
30 August 2003 | Return made up to 28/08/03; full list of members (6 pages) |
29 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
29 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
4 April 2003 | Registered office changed on 04/04/03 from: 11 filton avenue deane bolton lancashire BL3 5AN (1 page) |
4 April 2003 | Registered office changed on 04/04/03 from: 11 filton avenue deane bolton lancashire BL3 5AN (1 page) |
8 October 2002 | Return made up to 28/08/02; full list of members (6 pages) |
8 October 2002 | Return made up to 28/08/02; full list of members (6 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New secretary appointed (2 pages) |
30 October 2001 | New secretary appointed (2 pages) |
30 October 2001 | Registered office changed on 30/10/01 from: 11 filton ave deane bolton BL3 5AN (1 page) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | Registered office changed on 30/10/01 from: 11 filton ave deane bolton BL3 5AN (1 page) |
30 October 2001 | Ad 24/09/01--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | Ad 24/09/01--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
25 September 2001 | Secretary resigned (1 page) |
25 September 2001 | Registered office changed on 25/09/01 from: 39A leicester road salford M7 4AS (1 page) |
25 September 2001 | Secretary resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | Registered office changed on 25/09/01 from: 39A leicester road salford M7 4AS (1 page) |
28 August 2001 | Incorporation (11 pages) |
28 August 2001 | Incorporation (11 pages) |