Manchester
M3 4EB
Director Name | Sunlight House Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 14 November 2001(same day as company formation) |
Correspondence Address | 22 Saint John Street Manchester M3 4EB |
Secretary Name | Laytons Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 November 2009(8 years after company formation) |
Appointment Duration | 9 years, 5 months (closed 30 April 2019) |
Correspondence Address | 22 St John Street Manchester Lancashire M3 4EB |
Secretary Name | Dialmode Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2001(same day as company formation) |
Correspondence Address | 22 Saint John Street Manchester Lancashire M3 4EB |
Registered Address | 22 Saint John Street Manchester M3 4EB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
1 at £1 | Dialmode Secretaries LTD 50.00% Ordinary |
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1 at £1 | Sunlight House Nominees LTD 50.00% Ordinary |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2019 | Application to strike the company off the register (3 pages) |
7 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
2 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
1 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
1 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
17 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
13 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
13 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
21 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
20 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
30 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
17 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
23 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
10 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
2 December 2009 | Appointment of Simon Tomlinson as a director (3 pages) |
2 December 2009 | Appointment of Simon Tomlinson as a director (3 pages) |
19 November 2009 | Termination of appointment of Dialmode Secretaries Limited as a secretary (2 pages) |
19 November 2009 | Appointment of Laytons Secretaries Limited as a secretary (3 pages) |
19 November 2009 | Termination of appointment of Dialmode Secretaries Limited as a secretary (2 pages) |
19 November 2009 | Appointment of Laytons Secretaries Limited as a secretary (3 pages) |
16 November 2009 | Secretary's details changed for Dialmode Secretaries Limited on 14 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Sunlight House Nominees Limited on 14 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Sunlight House Nominees Limited on 14 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Secretary's details changed for Dialmode Secretaries Limited on 14 November 2009 (2 pages) |
8 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
8 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
20 November 2008 | Location of register of members (1 page) |
20 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
20 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
20 November 2008 | Location of register of members (1 page) |
18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
21 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
5 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
5 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
29 November 2006 | Return made up to 14/11/06; full list of members (6 pages) |
29 November 2006 | Return made up to 14/11/06; full list of members (6 pages) |
17 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
17 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
23 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
23 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
4 November 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
4 November 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
19 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
19 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
13 July 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
13 July 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
22 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
22 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
6 May 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
6 May 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
26 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
26 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
14 November 2001 | Incorporation (20 pages) |
14 November 2001 | Incorporation (20 pages) |