Woolton
Liverpool
L25 6LE
Secretary Name | Brenda Francis McLachlan |
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Nationality | British |
Status | Closed |
Appointed | 19 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Poplar Road Woolton Liverpool L25 6LE |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2002(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Century House 11 St. Peters Square Manchester M2 3DN |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
1 at 1 | Ms Brenda Francis Mclachlan 50.00% Ordinary |
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1 at 1 | Robert Mclachlan 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£62,128 |
Cash | £316 |
Current Liabilities | £96,086 |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
23 November 2010 | Final Gazette dissolved following liquidation (1 page) |
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23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 August 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
23 August 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
13 May 2010 | Liquidators' statement of receipts and payments to 30 April 2010 (5 pages) |
13 May 2010 | Liquidators statement of receipts and payments to 30 April 2010 (5 pages) |
11 May 2009 | Statement of affairs with form 4.19 (7 pages) |
11 May 2009 | Resolutions
|
11 May 2009 | Appointment of a voluntary liquidator (1 page) |
11 May 2009 | Resolutions
|
11 May 2009 | Statement of affairs with form 4.19 (7 pages) |
11 May 2009 | Appointment of a voluntary liquidator (1 page) |
20 April 2009 | Registered office changed on 20/04/2009 from tanhouse lane widnes cheshire WA8 0SW (1 page) |
20 April 2009 | Registered office changed on 20/04/2009 from tanhouse lane widnes cheshire WA8 0SW (1 page) |
5 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
5 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
9 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
9 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
20 November 2007 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
20 November 2007 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
9 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
9 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
16 January 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
16 January 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
8 August 2006 | Return made up to 06/07/06; full list of members (2 pages) |
8 August 2006 | Return made up to 06/07/06; full list of members (2 pages) |
12 January 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
12 January 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
15 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
15 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
13 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
13 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
12 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
12 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
15 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
15 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
23 July 2003 | Return made up to 19/07/03; full list of members
|
23 July 2003 | Return made up to 19/07/03; full list of members (6 pages) |
11 June 2003 | Accounting reference date shortened from 31/07/03 to 30/09/02 (1 page) |
11 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
11 June 2003 | Accounts made up to 30 September 2002 (1 page) |
11 June 2003 | Accounting reference date shortened from 31/07/03 to 30/09/02 (1 page) |
17 August 2002 | Ad 19/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 August 2002 | Ad 19/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
30 July 2002 | Secretary resigned (1 page) |
30 July 2002 | New secretary appointed (1 page) |
30 July 2002 | Secretary resigned (1 page) |
30 July 2002 | New secretary appointed (1 page) |
19 July 2002 | Incorporation (15 pages) |