Whalley Range
Manchester
Lancashire
M16 8WE
Secretary Name | Nasim Bibi |
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Nationality | British |
Status | Closed |
Appointed | 12 June 2002(1 week after company formation) |
Appointment Duration | 11 years, 1 month (closed 25 July 2013) |
Role | Secretary |
Correspondence Address | 129 Manley Road Whalley Range Manchester Lancashire M16 8WE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 June 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 | 05 June 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
1 at 1 | Mr Zahid Pervaiz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £598 |
Cash | £18,073 |
Current Liabilities | £167,744 |
Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
25 July 2013 | Final Gazette dissolved following liquidation (1 page) |
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25 July 2013 | Final Gazette dissolved following liquidation (1 page) |
25 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 April 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
25 April 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
13 February 2013 | Liquidators statement of receipts and payments to 12 December 2012 (7 pages) |
13 February 2013 | Liquidators' statement of receipts and payments to 12 December 2012 (7 pages) |
13 February 2013 | Liquidators' statement of receipts and payments to 12 December 2012 (7 pages) |
27 February 2012 | Liquidators statement of receipts and payments to 12 December 2011 (7 pages) |
27 February 2012 | Liquidators' statement of receipts and payments to 12 December 2011 (7 pages) |
27 February 2012 | Resolutions
|
27 February 2012 | Resolutions
|
27 February 2012 | Liquidators' statement of receipts and payments to 12 December 2011 (7 pages) |
23 December 2010 | Registered office address changed from 1St Floor 13-17 Dolphin Street Ardwick Manchester Lancs M12 6BG on 23 December 2010 (2 pages) |
23 December 2010 | Registered office address changed from 1st Floor 13-17 Dolphin Street Ardwick Manchester Lancs M12 6BG on 23 December 2010 (2 pages) |
22 December 2010 | Statement of affairs with form 4.19 (8 pages) |
22 December 2010 | Appointment of a voluntary liquidator (1 page) |
22 December 2010 | Appointment of a voluntary liquidator (1 page) |
22 December 2010 | Statement of affairs with form 4.19 (8 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
5 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
5 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
5 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
8 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
8 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
15 July 2009 | Return made up to 05/06/09; full list of members (8 pages) |
15 July 2009 | Return made up to 05/06/09; full list of members (8 pages) |
7 August 2008 | Return made up to 05/06/08; no change of members (6 pages) |
7 August 2008 | Return made up to 05/06/08; no change of members (6 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
4 August 2007 | Return made up to 05/06/07; no change of members (6 pages) |
4 August 2007 | Return made up to 05/06/07; no change of members (6 pages) |
30 August 2006 | Return made up to 05/06/06; full list of members (6 pages) |
30 August 2006 | Return made up to 05/06/06; full list of members (6 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
17 May 2006 | Registered office changed on 17/05/06 from: basement 16 dolphin street andwick manchester lancashire M12 6BG (1 page) |
17 May 2006 | Registered office changed on 17/05/06 from: basement 16 dolphin street andwick manchester lancashire M12 6BG (1 page) |
9 January 2006 | Return made up to 05/06/05; full list of members (6 pages) |
9 January 2006 | Return made up to 05/06/05; full list of members (6 pages) |
27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
24 January 2005 | Registered office changed on 24/01/05 from: 622A stockport rd manchester M13 0SH (1 page) |
24 January 2005 | Registered office changed on 24/01/05 from: 622A stockport rd manchester M13 0SH (1 page) |
9 July 2004 | Return made up to 05/06/04; full list of members (6 pages) |
9 July 2004 | Return made up to 05/06/04; full list of members (6 pages) |
24 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
24 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
20 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
20 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
23 April 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
23 April 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
21 June 2002 | New secretary appointed (2 pages) |
21 June 2002 | New director appointed (2 pages) |
21 June 2002 | New secretary appointed (2 pages) |
21 June 2002 | New director appointed (2 pages) |
12 June 2002 | Director resigned (1 page) |
12 June 2002 | Director resigned (1 page) |
12 June 2002 | Secretary resigned (1 page) |
12 June 2002 | Secretary resigned (1 page) |
5 June 2002 | Incorporation (9 pages) |
5 June 2002 | Incorporation (9 pages) |