Worsley
Manchester
M28 3RZ
Secretary Name | Mr Geoffrey Hargreaves |
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Nationality | British |
Status | Closed |
Appointed | 11 August 2003(10 months after company formation) |
Appointment Duration | 15 years, 4 months (closed 18 December 2018) |
Role | Accountant |
Correspondence Address | 114 Bolton Road Walkdon Manchester M28 3BW |
Secretary Name | Mr Sahid Chowdhury |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 189 Albert Road Farnworth Bolton Lancashire BL4 9HZ |
Registered Address | 50(B) Higher Market Street Higher Market Street Farnworth Bolton BL4 9BB |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Kearsley |
Built Up Area | Greater Manchester |
1 at £1 | Malcolm Dalziel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,166 |
Cash | £917 |
Current Liabilities | £10,335 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
28 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
28 March 2017 | Registered office address changed from 189 Albert Road Farnworth Bolton BL4 9HZ England to 50(B) Higher Market Street Higher Market Street Farnworth Bolton BL4 9BB on 28 March 2017 (1 page) |
28 March 2017 | Registered office address changed from 189 Albert Road Farnworth Bolton BL4 9HZ England to 50(B) Higher Market Street Higher Market Street Farnworth Bolton BL4 9BB on 28 March 2017 (1 page) |
11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2017 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
22 July 2016 | Registered office address changed from 189 189 Albert Road Farnworth Bolton BL4 9HZ BL4 9HZ England to 189 Albert Road Farnworth Bolton BL4 9HZ on 22 July 2016 (1 page) |
22 July 2016 | Registered office address changed from 189 189 Albert Road Farnworth Bolton BL4 9HZ BL4 9HZ England to 189 Albert Road Farnworth Bolton BL4 9HZ on 22 July 2016 (1 page) |
11 March 2016 | Registered office address changed from 13 Galloway Drive, Clifton Swinton Manchester M27 6PG England to 189 189 Albert Road Farnworth Bolton BL4 9HZ BL4 9HZ on 11 March 2016 (1 page) |
11 March 2016 | Registered office address changed from 13 Galloway Drive, Clifton Swinton Manchester M27 6PG England to 189 189 Albert Road Farnworth Bolton BL4 9HZ BL4 9HZ on 11 March 2016 (1 page) |
17 November 2015 | Registered office address changed from 4 Grosvenor Close Walkden Worsley Manchester M28 3RZ to 13 Galloway Drive, Clifton Swinton Manchester M27 6PG on 17 November 2015 (1 page) |
17 November 2015 | Registered office address changed from 4 Grosvenor Close Walkden Worsley Manchester M28 3RZ to 13 Galloway Drive, Clifton Swinton Manchester M27 6PG on 17 November 2015 (1 page) |
9 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
31 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Director's details changed for Mr Malcolm Dalziel on 31 October 2014 (2 pages) |
31 October 2014 | Director's details changed for Mr Malcolm Dalziel on 31 October 2014 (2 pages) |
31 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
11 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
2 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
8 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
11 April 2011 | Registered office address changed from 26 Merton Grove Astley Manchester M29 7HT on 11 April 2011 (1 page) |
11 April 2011 | Registered office address changed from 26 Merton Grove Astley Manchester M29 7HT on 11 April 2011 (1 page) |
7 February 2011 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
9 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Director's details changed for Malcolm Dalziel on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Malcolm Dalziel on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Malcolm Dalziel on 6 November 2009 (2 pages) |
2 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
2 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
12 November 2008 | Return made up to 14/10/08; full list of members (10 pages) |
12 November 2008 | Return made up to 14/10/08; full list of members (10 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
14 November 2007 | Return made up to 14/10/07; no change of members (6 pages) |
14 November 2007 | Return made up to 14/10/07; no change of members (6 pages) |
16 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
16 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
21 August 2006 | Registered office changed on 21/08/06 from: 26 merton grove astley manchester M29 7HT (1 page) |
21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
21 August 2006 | Registered office changed on 21/08/06 from: 26 merton grove astley manchester M29 7HT (1 page) |
21 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
21 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
16 November 2004 | Return made up to 14/10/04; full list of members
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16 November 2004 | Return made up to 14/10/04; full list of members
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2 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
3 December 2003 | Return made up to 14/10/03; full list of members (6 pages) |
3 December 2003 | Return made up to 14/10/03; full list of members (6 pages) |
27 August 2003 | New secretary appointed (4 pages) |
27 August 2003 | New secretary appointed (4 pages) |
27 August 2003 | Secretary resigned (2 pages) |
27 August 2003 | Secretary resigned (2 pages) |
14 October 2002 | Incorporation (31 pages) |
14 October 2002 | Incorporation (31 pages) |