Spring Road, Hale
Altrincham
Cheshire
WA14 2UQ
Director Name | Hale Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 2002(same day as company formation) |
Correspondence Address | Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ |
Secretary Name | Specialised Accounting Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 January 2002(same day as company formation) |
Correspondence Address | Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ |
Website | www.brandmania.ltd.uk/ |
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Registered Address | Spring Court Spring Road, Hale Altrincham Cheshire WA14 2UQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | Barry Copp-barton 100.00% Ordinary |
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Latest Accounts | 31 January 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
8 April 2014 | Delivered on: 14 April 2014 Persons entitled: Close Brothers LTD (The "Security Trustee") Classification: A registered charge Outstanding |
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19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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26 January 2016 | Application to strike the company off the register (3 pages) |
27 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
13 August 2014 | Current accounting period extended from 31 January 2015 to 31 July 2015 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
14 April 2014 | Registration of charge 043504800001 (44 pages) |
4 April 2014 | Termination of appointment of Specialised Accounting Services Ltd as a secretary (1 page) |
3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
19 April 2013 | Termination of appointment of Hale Company Formations Limited as a director (1 page) |
20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
3 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Appointment of Mr Barry Copp-Barton as a director (2 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Director's details changed for Hanley Company Formations Limited on 15 June 2010 (2 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
9 December 2009 | Director's details changed for Hanley Company Formations Limited on 4 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Hanley Company Formations Limited on 4 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Specialised Accounting Services Ltd on 4 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Specialised Accounting Services Ltd on 4 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
10 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
4 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
6 November 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
2 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
19 December 2005 | Return made up to 07/12/05; full list of members (6 pages) |
17 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
28 February 2005 | Return made up to 23/12/04; full list of members (6 pages) |
17 August 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
12 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
19 August 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
12 February 2003 | Return made up to 09/01/03; full list of members (6 pages) |
9 January 2002 | Incorporation (13 pages) |