Oswaldtwistle
Lancashire
BB5 4RN
Secretary Name | Jodie Hartley |
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Nationality | British |
Status | Closed |
Appointed | 07 July 2004(2 years, 7 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 11 October 2016) |
Role | Company Director |
Correspondence Address | 16 Holden Street Belthorn Blackburn Lancashire BB5 4RN |
Director Name | James Alan Holden |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Peel Park Avenue Clitheroe Lancashire BB7 1ET |
Secretary Name | James Alan Holden |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Peel Park Avenue Clitheroe Lancashire BB7 1ET |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | West Point 501 Chester Road Old Trafford Manchester M16 9HU |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Clifford |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | -£34,445 |
Current Liabilities | £88,762 |
Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
11 October 2016 | Final Gazette dissolved following liquidation (1 page) |
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11 October 2016 | Final Gazette dissolved following liquidation (1 page) |
11 July 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
11 July 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
16 October 2015 | Liquidators statement of receipts and payments to 8 August 2015 (13 pages) |
16 October 2015 | Liquidators' statement of receipts and payments to 8 August 2015 (13 pages) |
16 October 2015 | Liquidators' statement of receipts and payments to 8 August 2015 (13 pages) |
16 October 2014 | Liquidators statement of receipts and payments to 8 August 2014 (12 pages) |
16 October 2014 | Liquidators' statement of receipts and payments to 8 August 2014 (12 pages) |
16 October 2014 | Liquidators statement of receipts and payments to 8 August 2014 (12 pages) |
16 October 2014 | Liquidators' statement of receipts and payments to 8 August 2014 (12 pages) |
20 August 2013 | Appointment of a voluntary liquidator (1 page) |
20 August 2013 | Appointment of a voluntary liquidator (1 page) |
15 August 2013 | Registered office address changed from St Lawrence Mill, Mill Street Great Harwood Blackburn Lancashire BB6 7NN on 15 August 2013 (2 pages) |
15 August 2013 | Resolutions
|
15 August 2013 | Registered office address changed from St Lawrence Mill, Mill Street Great Harwood Blackburn Lancashire BB6 7NN on 15 August 2013 (2 pages) |
15 August 2013 | Statement of affairs with form 4.19 (6 pages) |
15 August 2013 | Resolutions
|
15 August 2013 | Statement of affairs with form 4.19 (6 pages) |
15 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
15 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
19 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
19 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
25 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
25 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
25 January 2012 | Secretary's details changed for Jodie Hartley on 23 January 2011 (2 pages) |
25 January 2012 | Secretary's details changed for Jodie Hartley on 23 January 2011 (2 pages) |
24 January 2012 | Director's details changed for John James Hartley on 23 January 2012 (2 pages) |
24 January 2012 | Director's details changed for John James Hartley on 23 January 2012 (2 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
22 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (14 pages) |
22 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (14 pages) |
5 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
5 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
23 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (14 pages) |
23 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (14 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
16 December 2008 | Return made up to 13/11/08; no change of members (7 pages) |
16 December 2008 | Return made up to 13/11/08; no change of members (7 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
30 November 2007 | Return made up to 13/11/07; no change of members (6 pages) |
30 November 2007 | Return made up to 13/11/07; no change of members (6 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
4 December 2006 | Return made up to 13/11/06; full list of members (3 pages) |
4 December 2006 | Registered office changed on 04/12/06 from: unit 4 deveron mill meadow street, great harwood, blackburn lancashire BB6 7EJ (1 page) |
4 December 2006 | Secretary's particulars changed (1 page) |
4 December 2006 | Registered office changed on 04/12/06 from: unit 4 deveron mill meadow street, great harwood, blackburn lancashire BB6 7EJ (1 page) |
4 December 2006 | Secretary's particulars changed (1 page) |
4 December 2006 | Return made up to 13/11/06; full list of members (3 pages) |
20 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
20 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
16 February 2006 | Return made up to 13/11/05; full list of members (7 pages) |
16 February 2006 | Return made up to 13/11/05; full list of members (7 pages) |
6 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
6 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
2 December 2004 | Return made up to 13/11/04; full list of members (9 pages) |
2 December 2004 | Return made up to 13/11/04; full list of members (9 pages) |
19 November 2004 | New secretary appointed (1 page) |
19 November 2004 | Secretary resigned;director resigned (1 page) |
19 November 2004 | New secretary appointed (1 page) |
19 November 2004 | Secretary resigned;director resigned (1 page) |
16 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
16 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
1 December 2003 | Return made up to 13/11/03; full list of members (8 pages) |
1 December 2003 | Return made up to 13/11/03; full list of members (8 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
30 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
30 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
14 January 2002 | Ad 04/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 January 2002 | Resolutions
|
14 January 2002 | Resolutions
|
14 January 2002 | Ad 04/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 November 2001 | New secretary appointed;new director appointed (2 pages) |
21 November 2001 | New director appointed (2 pages) |
21 November 2001 | Director resigned (1 page) |
21 November 2001 | Secretary resigned (1 page) |
21 November 2001 | New secretary appointed;new director appointed (2 pages) |
21 November 2001 | New director appointed (2 pages) |
21 November 2001 | Director resigned (1 page) |
21 November 2001 | Secretary resigned (1 page) |
13 November 2001 | Incorporation (15 pages) |
13 November 2001 | Incorporation (15 pages) |