Altrincham
Cheshire
WA14 1EQ
Secretary Name | Mr Stephen Graham Rayner |
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Nationality | British |
Status | Closed |
Appointed | 09 May 2002(6 days after company formation) |
Appointment Duration | 16 years, 2 months (closed 10 July 2018) |
Role | Architect |
Country of Residence | England |
Correspondence Address | The Triangle, 1st Floor 8 Cross Street Altrincham Cheshire WA14 1EQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 May 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 May 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | The Triangle, 1st Floor 8 Cross Street Altrincham Cheshire WA14 1EQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
1 at £1 | Michael Jefferies 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
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5 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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30 November 2015 | Registered office address changed from 1st Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW to The Triangle, 1st Floor 8 Cross Street Altrincham Cheshire WA14 1EQ on 30 November 2015 (1 page) |
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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27 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
24 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
24 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
23 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
30 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
25 August 2011 | Director's details changed for Mr Michael Ian Jefferies on 25 August 2011 (2 pages) |
23 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (3 pages) |
23 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (3 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
7 May 2010 | Director's details changed for Michael Ian Jefferies on 3 May 2010 (2 pages) |
7 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Secretary's details changed for Stephen Graham Rayner on 3 May 2010 (1 page) |
7 May 2010 | Secretary's details changed for Stephen Graham Rayner on 3 May 2010 (1 page) |
7 May 2010 | Director's details changed for Michael Ian Jefferies on 3 May 2010 (2 pages) |
17 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
20 April 2009 | Registered office changed on 20/04/2009 from ashley house ashley road altrincham cheshire WA14 2DW england (1 page) |
17 November 2008 | Registered office changed on 17/11/2008 from 5 lindop road hale altrincham cheshire WA15 9DZ (1 page) |
28 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
21 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
7 June 2007 | Return made up to 03/05/07; full list of members (6 pages) |
21 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
7 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
7 June 2006 | Return made up to 03/05/06; full list of members (6 pages) |
2 August 2005 | Return made up to 03/05/05; full list of members (6 pages) |
2 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
25 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
8 June 2004 | Return made up to 03/05/04; full list of members (6 pages) |
25 January 2004 | Registered office changed on 25/01/04 from: downham morris mayer & co 45-49 greek street stockport cheshire SK3 8AX (1 page) |
29 May 2003 | Return made up to 03/05/03; full list of members (6 pages) |
18 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
26 November 2002 | New secretary appointed (2 pages) |
22 November 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | Registered office changed on 22/11/02 from: 45/49 greek street stockport cheshire SK3 8AX (2 pages) |
13 June 2002 | New secretary appointed (2 pages) |
9 May 2002 | Director resigned (1 page) |
9 May 2002 | Secretary resigned (1 page) |
3 May 2002 | Incorporation (9 pages) |