Urmston
Manchester
Lancashire
M41 9FL
Secretary Name | Mrs Frances Julie McPhillips |
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Nationality | British |
Status | Closed |
Appointed | 26 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Riverside Drive Urmston Manchester M41 9FL |
Secretary Name | IGP Corporate Nominees Ltd. (Corporation) |
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Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Correspondence Address | 19 Kathleen Road London SW11 2JR |
Registered Address | Bridgewater House Caspian Road, Atlantic St Broadheath Altrincham Cheshire WA14 5HH |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | £61,673 |
Cash | £78,017 |
Current Liabilities | £33,666 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2017 | Application to strike the company off the register (3 pages) |
16 January 2017 | Application to strike the company off the register (3 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
2 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
2 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
3 September 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
3 September 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
1 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
4 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
4 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
19 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
19 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
3 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
28 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Total exemption full accounts made up to 30 November 2010 (14 pages) |
3 June 2011 | Total exemption full accounts made up to 30 November 2010 (14 pages) |
21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
19 December 2010 | Director's details changed for Mr Brendan Mcphillips on 1 April 2010 (2 pages) |
19 December 2010 | Director's details changed for Mr Brendan Mcphillips on 1 April 2010 (2 pages) |
19 December 2010 | Director's details changed for Mr Brendan Mcphillips on 1 April 2010 (2 pages) |
25 August 2010 | Total exemption full accounts made up to 30 November 2009 (13 pages) |
25 August 2010 | Total exemption full accounts made up to 30 November 2009 (13 pages) |
31 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Director's details changed for Brendan Mcphillips on 5 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Brendan Mcphillips on 5 October 2009 (2 pages) |
31 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Director's details changed for Brendan Mcphillips on 5 October 2009 (2 pages) |
8 October 2009 | Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 4PT on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 4PT on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 4PT on 8 October 2009 (1 page) |
29 July 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
29 July 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
2 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
2 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
22 September 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
22 September 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
2 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
2 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
28 August 2007 | Total exemption full accounts made up to 30 November 2006 (14 pages) |
28 August 2007 | Total exemption full accounts made up to 30 November 2006 (14 pages) |
3 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
3 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
16 August 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
16 August 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
28 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
28 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
26 August 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
26 August 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
10 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
10 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
26 May 2004 | Resolutions
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26 May 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
26 May 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
26 May 2004 | Resolutions
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12 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
12 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
28 November 2003 | Registered office changed on 28/11/03 from: 18 riverside drive urmston manchester M41 9FL (1 page) |
28 November 2003 | Registered office changed on 28/11/03 from: 18 riverside drive urmston manchester M41 9FL (1 page) |
4 December 2002 | Secretary resigned (1 page) |
4 December 2002 | Secretary resigned (1 page) |
26 November 2002 | Incorporation (13 pages) |
26 November 2002 | Incorporation (13 pages) |