Romiley
Stockport
Cheshire
SK6 3AA
Secretary Name | Patricia Mason |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 03 April 2007) |
Role | Company Director |
Correspondence Address | 55 Arkwright Road Preston Lancashire PR1 6BX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 36a Stockport Road Romiley Stockport Cheshire SK6 3AA |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Bredbury Green and Romiley |
Built Up Area | Greater Manchester |
100 at £1 | Beverley Anne Hedges 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Next Accounts Due | 30 September 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2017 | Application to strike the company off the register (3 pages) |
20 January 2017 | Application to strike the company off the register (3 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
22 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
25 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
25 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Registered office address changed from 4 Acton Square the Crescent Salford Manchester Greater Manchester M5 4NY United Kingdom on 12 November 2012 (1 page) |
12 November 2012 | Registered office address changed from 4 Acton Square the Crescent Salford Manchester Greater Manchester M5 4NY United Kingdom on 12 November 2012 (1 page) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
26 January 2012 | Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA on 26 January 2012 (1 page) |
26 January 2012 | Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA on 26 January 2012 (1 page) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
4 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
4 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
26 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
26 February 2010 | Director's details changed for Beverley Ann Bowker on 25 February 2010 (2 pages) |
26 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
26 February 2010 | Director's details changed for Beverley Ann Bowker on 25 February 2010 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
20 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 May 2008 | Return made up to 15/12/07; full list of members (3 pages) |
12 May 2008 | Return made up to 15/12/07; full list of members (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
21 June 2007 | Registered office changed on 21/06/07 from: coburg house 69-71 market street atherton greater manchester M46 0DA (1 page) |
21 June 2007 | Secretary resigned (1 page) |
21 June 2007 | Registered office changed on 21/06/07 from: coburg house 69-71 market street atherton greater manchester M46 0DA (1 page) |
21 June 2007 | Secretary resigned (1 page) |
15 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
15 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
18 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
18 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
5 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
5 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
22 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
22 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
13 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
13 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
18 March 2004 | Registered office changed on 18/03/04 from: coburg house, 69 - 71 market street, atherton manchester M46 0DA (1 page) |
18 March 2004 | Ad 09/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 March 2004 | Ad 09/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 March 2004 | New secretary appointed (2 pages) |
18 March 2004 | New director appointed (2 pages) |
18 March 2004 | New director appointed (2 pages) |
18 March 2004 | New secretary appointed (2 pages) |
18 March 2004 | Registered office changed on 18/03/04 from: coburg house, 69 - 71 market street, atherton manchester M46 0DA (1 page) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Secretary resigned (1 page) |
18 December 2003 | Secretary resigned (1 page) |
18 December 2003 | Director resigned (1 page) |
15 December 2003 | Incorporation (9 pages) |
15 December 2003 | Incorporation (9 pages) |