Hale
Cheshire
WA15 8PT
Director Name | Stephen Daniel Carr |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2002(6 months, 1 week after company formation) |
Appointment Duration | 9 years, 3 months (closed 04 November 2011) |
Role | Joint Managing Director |
Correspondence Address | 9 Delamere Road Handforth Cheshire SK9 3QA |
Secretary Name | Adam William McKenna |
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Nationality | British |
Status | Closed |
Appointed | 11 November 2004(2 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 04 November 2011) |
Role | Company Director |
Correspondence Address | 1 Wellgreen Close Hale Cheshire WA15 8PT |
Secretary Name | Claire McKenna |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2002(3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 November 2004) |
Role | Company Director |
Correspondence Address | 1 Well Green Close Hale Cheshire WA15 8PT |
Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 2002(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Registered Address | Nelson House Park Road Timperley WA14 5BZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £3,388 |
Cash | £266 |
Current Liabilities | £112,002 |
Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
4 November 2011 | Final Gazette dissolved following liquidation (1 page) |
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4 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 November 2011 | Final Gazette dissolved following liquidation (1 page) |
4 August 2011 | Notice of final account prior to dissolution (1 page) |
4 August 2011 | Notice of final account prior to dissolution (1 page) |
4 August 2011 | Return of final meeting of creditors (1 page) |
27 September 2007 | Registered office changed on 27/09/07 from: george house 48 george street manchester M1 4HF (1 page) |
27 September 2007 | Registered office changed on 27/09/07 from: george house 48 george street manchester M1 4HF (1 page) |
7 March 2006 | Registered office changed on 07/03/06 from: holland house 1-5 oakfield sale cheshire M33 6TT (1 page) |
7 March 2006 | Registered office changed on 07/03/06 from: holland house 1-5 oakfield sale cheshire M33 6TT (1 page) |
27 February 2006 | Appointment of a liquidator (1 page) |
27 February 2006 | Appointment of a liquidator (1 page) |
10 August 2005 | Order of court to wind up (2 pages) |
10 August 2005 | Order of court to wind up (2 pages) |
13 May 2005 | Particulars of mortgage/charge (6 pages) |
13 May 2005 | Particulars of mortgage/charge (6 pages) |
29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
18 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
18 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
3 December 2004 | New secretary appointed (1 page) |
3 December 2004 | New secretary appointed (1 page) |
3 December 2004 | Secretary resigned (1 page) |
3 December 2004 | Secretary resigned (1 page) |
26 April 2004 | Ad 31/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 April 2004 | Ad 31/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
12 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
1 December 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
1 December 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
22 March 2003 | Return made up to 25/01/03; full list of members
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22 March 2003 | Return made up to 25/01/03; full list of members (7 pages) |
19 December 2002 | Secretary's particulars changed (1 page) |
19 December 2002 | Secretary's particulars changed (1 page) |
19 December 2002 | Director's particulars changed (1 page) |
19 December 2002 | Director's particulars changed (1 page) |
6 December 2002 | Accounting reference date extended from 31/01/03 to 31/05/03 (1 page) |
6 December 2002 | Accounting reference date extended from 31/01/03 to 31/05/03 (1 page) |
10 August 2002 | New director appointed (2 pages) |
10 August 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New secretary appointed (2 pages) |
23 May 2002 | New secretary appointed (2 pages) |
17 May 2002 | Company name changed buzzabout LIMITED\certificate issued on 17/05/02 (2 pages) |
17 May 2002 | Company name changed buzzabout LIMITED\certificate issued on 17/05/02 (2 pages) |
5 May 2002 | Registered office changed on 05/05/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
5 May 2002 | Director resigned (1 page) |
5 May 2002 | Director resigned (1 page) |
5 May 2002 | Secretary resigned (1 page) |
5 May 2002 | Secretary resigned (1 page) |
5 May 2002 | Registered office changed on 05/05/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
25 January 2002 | Incorporation (10 pages) |