Westhoughton
Bolton
Lancashire
BL5 3TS
Secretary Name | Anne Jackson |
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Nationality | British |
Status | Closed |
Appointed | 14 February 2003(3 days after company formation) |
Appointment Duration | 17 years, 11 months (closed 05 January 2021) |
Role | Secretary |
Correspondence Address | 5 Collingwood Way Westhoughton Bolton Lancashire BL5 3TS |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 February 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 February 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 32-36 Chorley New Road Bolton Lancashire BL1 4AP |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Harry Jackson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4 |
Cash | £2,170 |
Current Liabilities | £5,740 |
Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 29 February |
5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2020 | Application to strike the company off the register (3 pages) |
7 September 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
24 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
13 August 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
28 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
5 September 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
20 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
5 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
5 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
22 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
6 October 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
6 October 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
16 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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25 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
25 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
24 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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7 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
7 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
19 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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9 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
9 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
25 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 12 February 2013 (1 page) |
12 February 2013 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 12 February 2013 (1 page) |
22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
5 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
28 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
24 March 2010 | Director's details changed for Harry Jackson on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Harry Jackson on 24 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
8 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
20 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
20 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
10 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
10 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
27 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
27 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
21 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
21 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
27 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
27 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
6 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
6 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
15 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
15 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
29 October 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
29 October 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
19 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
19 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
22 March 2003 | New secretary appointed (2 pages) |
22 March 2003 | New director appointed (2 pages) |
22 March 2003 | New secretary appointed (2 pages) |
22 March 2003 | New director appointed (2 pages) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | Secretary resigned (1 page) |
26 February 2003 | Secretary resigned (1 page) |
26 February 2003 | Director resigned (1 page) |
11 February 2003 | Incorporation (9 pages) |
11 February 2003 | Incorporation (9 pages) |