Harwood
Bolton
Lancashire
BL2 4JD
Director Name | Mr Simon Kettleborough |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2003(3 weeks, 2 days after company formation) |
Appointment Duration | 7 years, 6 months (closed 24 May 2011) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Fox Close Dunton Bedfordshire SG18 8RF |
Secretary Name | Mr Simon Kettleborough |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2008(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 24 May 2011) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Fox Close Dunton Bedfordshire SG18 8RF |
Secretary Name | Lorraine Burnett |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2003(same day as company formation) |
Role | Consultant |
Correspondence Address | 3 Heights Farm Harwood Bolton Lancashire BL2 4JD |
Director Name | Mc Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2003(same day as company formation) |
Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Secretary Name | CRS Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2003(same day as company formation) |
Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Registered Address | Endeavour House 98 Waters Meeting Road Astley Bridge Bolton Lancs BL1 8SW |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Crompton |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
24 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
9 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
19 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
19 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
20 October 2009 | Director's details changed for Mr Simon Kettleborough on 20 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
20 October 2009 | Director's details changed for Mr Simon Kettleborough on 20 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
20 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
24 February 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
24 February 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
6 February 2009 | Location of debenture register (1 page) |
6 February 2009 | Location of register of members (1 page) |
6 February 2009 | Secretary appointed mr simon kettleborough (1 page) |
6 February 2009 | Return made up to 09/10/08; full list of members (4 pages) |
6 February 2009 | Registered office changed on 06/02/2009 from endeavour house 98 waters meeting rd astley bridge bolton lancs BL1 8SW england (1 page) |
6 February 2009 | Registered office changed on 06/02/2009 from endeavour house 98 waters meeting rd astley bridge bolton lancs BL1 8SW england (1 page) |
6 February 2009 | Location of debenture register (1 page) |
6 February 2009 | Secretary appointed mr simon kettleborough (1 page) |
6 February 2009 | Location of register of members (1 page) |
6 February 2009 | Return made up to 09/10/08; full list of members (4 pages) |
5 February 2009 | Registered office changed on 05/02/2009 from 3 heights farm roading brook road bolton lancs BL2 4JD (1 page) |
5 February 2009 | Appointment Terminated Secretary lorraine burnett (1 page) |
5 February 2009 | Appointment terminated secretary lorraine burnett (1 page) |
5 February 2009 | Registered office changed on 05/02/2009 from 3 heights farm roading brook road bolton lancs BL2 4JD (1 page) |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
30 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
30 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
29 August 2007 | Registered office changed on 29/08/07 from: 3 heights farm roading brook road harwood bolton lancs BL2 4JD (1 page) |
29 August 2007 | Registered office changed on 29/08/07 from: 3 heights farm roading brook road harwood bolton lancs BL2 4JD (1 page) |
29 August 2007 | Return made up to 09/10/06; full list of members (7 pages) |
29 August 2007 | Return made up to 09/10/06; full list of members (7 pages) |
23 May 2007 | Registered office changed on 23/05/07 from: 29-31 knowsley street bolton lancs BL1 2AS (1 page) |
23 May 2007 | Registered office changed on 23/05/07 from: 29-31 knowsley street bolton lancs BL1 2AS (1 page) |
25 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
25 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
25 July 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
25 July 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
16 February 2006 | Registered office changed on 16/02/06 from: 3 heights farm roading brook road harwood bolton lancashire BL2 4JD (1 page) |
16 February 2006 | Registered office changed on 16/02/06 from: 3 heights farm roading brook road harwood bolton lancashire BL2 4JD (1 page) |
1 December 2005 | Return made up to 09/10/05; full list of members (7 pages) |
1 December 2005 | Return made up to 09/10/05; full list of members (7 pages) |
17 June 2005 | Partial exemption accounts made up to 31 October 2004 (7 pages) |
17 June 2005 | Partial exemption accounts made up to 31 October 2004 (7 pages) |
3 December 2004 | Return made up to 09/10/04; full list of members (7 pages) |
3 December 2004 | Return made up to 09/10/04; full list of members
|
15 September 2004 | Director's particulars changed (1 page) |
15 September 2004 | Director's particulars changed (1 page) |
18 November 2003 | New director appointed (2 pages) |
18 November 2003 | New director appointed (2 pages) |
27 October 2003 | Secretary resigned (1 page) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | Registered office changed on 27/10/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
27 October 2003 | Registered office changed on 27/10/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
27 October 2003 | Secretary resigned (1 page) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | New secretary appointed (2 pages) |
27 October 2003 | New secretary appointed (2 pages) |
9 October 2003 | Incorporation (15 pages) |
9 October 2003 | Incorporation (15 pages) |