Bolton
Lancashire
BL1 2HA
Director Name | Mr Steven Robertson |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 2003(same day as company formation) |
Role | Dental Technician |
Country of Residence | United Kingdom |
Correspondence Address | 44 Higher Bridge Street Bolton Lancashire BL1 2HA |
Secretary Name | Mrs Ingrid Janet Robertson |
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Nationality | British |
Status | Closed |
Appointed | 14 April 2003(same day as company formation) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Higher Bridge Street Bolton Lancashire BL1 2HA |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 14 April 2003(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 2003(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Website | central-ceramics.com |
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Telephone | 01204 361887 |
Telephone region | Bolton |
Registered Address | 44 Higher Bridge Street Bolton Lancashire BL1 2HA |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Crompton |
Built Up Area | Greater Manchester |
51 at £1 | Steven Robertson 51.00% Ordinary |
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49 at £1 | Ingrid Janet Robertson 49.00% Ordinary |
Year | 2014 |
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Net Worth | £7,222 |
Cash | £20,331 |
Current Liabilities | £70,615 |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 30 March |
19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2019 | Application to strike the company off the register (3 pages) |
25 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
24 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
17 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
19 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
19 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
15 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
15 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 May 2010 | Director's details changed for Mrs Ingrid Janet Robertson on 1 October 2009 (2 pages) |
21 May 2010 | Secretary's details changed for Ingrid Janet Robertson on 1 October 2009 (1 page) |
21 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Director's details changed for Mrs Ingrid Janet Robertson on 1 October 2009 (2 pages) |
21 May 2010 | Director's details changed for Steven Robertson on 1 October 2009 (2 pages) |
21 May 2010 | Director's details changed for Steven Robertson on 1 October 2009 (2 pages) |
21 May 2010 | Secretary's details changed for Ingrid Janet Robertson on 1 October 2009 (1 page) |
21 May 2010 | Director's details changed for Mrs Ingrid Janet Robertson on 1 October 2009 (2 pages) |
21 May 2010 | Director's details changed for Steven Robertson on 1 October 2009 (2 pages) |
21 May 2010 | Secretary's details changed for Ingrid Janet Robertson on 1 October 2009 (1 page) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
24 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
24 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
9 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
13 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
13 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
7 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
21 April 2005 | Return made up to 14/04/05; full list of members (2 pages) |
21 April 2005 | Return made up to 14/04/05; full list of members (2 pages) |
23 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
23 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 January 2005 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
10 January 2005 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
21 May 2004 | Return made up to 14/04/04; full list of members (7 pages) |
21 May 2004 | Return made up to 14/04/04; full list of members (7 pages) |
8 May 2003 | Director resigned (1 page) |
8 May 2003 | Secretary resigned (1 page) |
8 May 2003 | Director resigned (1 page) |
8 May 2003 | Secretary resigned (1 page) |
7 May 2003 | New secretary appointed;new director appointed (2 pages) |
7 May 2003 | New secretary appointed;new director appointed (2 pages) |
7 May 2003 | New director appointed (2 pages) |
7 May 2003 | New director appointed (2 pages) |
6 May 2003 | Registered office changed on 06/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
6 May 2003 | Registered office changed on 06/05/03 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL (1 page) |
14 April 2003 | Incorporation (12 pages) |
14 April 2003 | Incorporation (12 pages) |