Halewood
Merseyside
L26 9SA
Secretary Name | Emma Louise Hubble |
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Nationality | British |
Status | Closed |
Appointed | 27 April 2007(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 07 June 2011) |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | 14 Rose Close Halewood Merseyside L26 9SA |
Secretary Name | Karen Hobson |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 Weld Blundell Avenue Lydiate Merseyside L31 4JR |
Director Name | Peter Lee |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2004(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 April 2007) |
Role | Training Advisor |
Correspondence Address | Birchwood House Linton Lane Linton Wetherby West Yorkshire LS22 6HG |
Registered Address | Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £24,169 |
Cash | £55,691 |
Current Liabilities | £35,741 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 June 2011 | Final Gazette dissolved following liquidation (1 page) |
7 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
7 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
18 October 2010 | Liquidators' statement of receipts and payments to 11 October 2010 (5 pages) |
18 October 2010 | Liquidators statement of receipts and payments to 11 October 2010 (5 pages) |
23 October 2009 | Resolutions
|
23 October 2009 | Statement of affairs with form 4.19 (6 pages) |
23 October 2009 | Appointment of a voluntary liquidator (1 page) |
23 October 2009 | Appointment of a voluntary liquidator (1 page) |
23 October 2009 | Statement of affairs with form 4.19 (6 pages) |
23 October 2009 | Resolutions
|
1 October 2009 | Registered office changed on 01/10/2009 from oriel house, 2-8 oriel road bootle merseyside L20 7EP (1 page) |
1 October 2009 | Registered office changed on 01/10/2009 from oriel house, 2-8 oriel road bootle merseyside L20 7EP (1 page) |
26 February 2009 | Capitals not rolled up (1 page) |
26 February 2009 | Capitals not rolled up (1 page) |
20 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
18 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
18 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
18 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Director's particulars changed (1 page) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
25 July 2007 | New secretary appointed (2 pages) |
25 July 2007 | Secretary resigned (1 page) |
25 July 2007 | Secretary resigned (1 page) |
25 July 2007 | Secretary resigned (1 page) |
25 July 2007 | New secretary appointed (1 page) |
25 July 2007 | New secretary appointed (1 page) |
25 July 2007 | New secretary appointed (2 pages) |
25 July 2007 | Secretary resigned (1 page) |
25 July 2007 | Director resigned (1 page) |
25 July 2007 | Director resigned (1 page) |
25 May 2007 | Secretary resigned (1 page) |
25 May 2007 | Secretary resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
26 April 2007 | Registered office changed on 26/04/07 from: 253 spring bank west hull east yorkshire HU3 1LA (1 page) |
26 April 2007 | Registered office changed on 26/04/07 from: 253 spring bank west hull east yorkshire HU3 1LA (1 page) |
6 March 2007 | Registered office changed on 06/03/07 from: oriel house, 2-8 oriel road bootle merseyside L20 7EP (1 page) |
6 March 2007 | Registered office changed on 06/03/07 from: oriel house, 2-8 oriel road bootle merseyside L20 7EP (1 page) |
22 December 2006 | Return made up to 02/12/06; full list of members (3 pages) |
22 December 2006 | Return made up to 02/12/06; full list of members (3 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
9 March 2006 | Return made up to 02/12/05; full list of members (3 pages) |
9 March 2006 | Return made up to 02/12/05; full list of members (3 pages) |
10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
14 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
14 December 2004 | Director's particulars changed (1 page) |
14 December 2004 | Director's particulars changed (1 page) |
5 August 2004 | New director appointed (2 pages) |
5 August 2004 | New director appointed (2 pages) |
31 December 2003 | Ad 17/12/03--------- £ si 997@1=997 £ ic 2/999 (2 pages) |
31 December 2003 | Ad 17/12/03--------- £ si 997@1=997 £ ic 2/999 (2 pages) |
12 December 2003 | Incorporation (18 pages) |