Ashton In Makerfield
Wigan
Lancs
WN4 9BJ
Secretary Name | Susan Hughes |
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Nationality | British |
Status | Closed |
Appointed | 12 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Wigan Road Ashton In Makerfield Wigan Lancs WN4 9BJ |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 January 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 January 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 54 Wigan Road Ashton In Makerfield Wigan Lancs WN4 9BJ |
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Region | North West |
Constituency | Makerfield |
County | Greater Manchester |
Ward | Ashton |
Built Up Area | Liverpool |
Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2013 | Application to strike the company off the register (3 pages) |
6 March 2013 | Application to strike the company off the register (3 pages) |
13 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
13 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
23 October 2012 | Previous accounting period shortened from 5 April 2013 to 30 September 2012 (1 page) |
23 October 2012 | Previous accounting period shortened from 5 April 2013 to 30 September 2012 (1 page) |
23 October 2012 | Previous accounting period shortened from 5 April 2013 to 30 September 2012 (1 page) |
9 August 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
9 August 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
9 August 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
3 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
3 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
6 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
6 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
6 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
17 August 2011 | Secretary's details changed for Susan Hughes on 17 August 2011 (1 page) |
17 August 2011 | Registered office address changed from 2 Acrevile Grove Glazebury Warrington WN3 5NU on 17 August 2011 (1 page) |
17 August 2011 | Registered office address changed from 2 Acrevile Grove Glazebury Warrington WN3 5NU on 17 August 2011 (1 page) |
17 August 2011 | Secretary's details changed for Susan Hughes on 17 August 2011 (1 page) |
28 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
28 February 2011 | Secretary's details changed for Susan Hughes on 3 August 2010 (2 pages) |
28 February 2011 | Secretary's details changed for Susan Hughes on 3 August 2010 (2 pages) |
28 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
28 February 2011 | Secretary's details changed for Susan Hughes on 3 August 2010 (2 pages) |
28 February 2011 | Director's details changed for John David Hughes on 3 August 2010 (2 pages) |
28 February 2011 | Director's details changed for John David Hughes on 3 August 2010 (2 pages) |
28 February 2011 | Director's details changed for John David Hughes on 3 August 2010 (2 pages) |
12 January 2011 | Director's details changed for John David Hughes on 15 December 2010 (3 pages) |
12 January 2011 | Director's details changed for John David Hughes on 15 December 2010 (3 pages) |
14 September 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
14 September 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
14 September 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
3 August 2010 | Registered office address changed from 24 Chantry Walk, Bryn Wigan Greater Manchester WN40LW on 3 August 2010 (1 page) |
3 August 2010 | Registered office address changed from 24 Chantry Walk, Bryn Wigan Greater Manchester WN40LW on 3 August 2010 (1 page) |
3 August 2010 | Registered office address changed from 24 Chantry Walk, Bryn Wigan Greater Manchester WN40LW on 3 August 2010 (1 page) |
16 February 2010 | Director's details changed for John David Hughes on 16 February 2010 (2 pages) |
16 February 2010 | Director's details changed for John David Hughes on 16 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
16 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
9 June 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
9 June 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
24 February 2009 | Return made up to 28/12/08; full list of members (3 pages) |
24 February 2009 | Return made up to 28/12/08; full list of members (3 pages) |
3 June 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
3 June 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
3 June 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
21 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
21 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
30 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
30 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
30 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
8 January 2007 | Return made up to 28/12/06; full list of members (6 pages) |
8 January 2007 | Return made up to 28/12/06; full list of members (6 pages) |
12 July 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
12 July 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
12 July 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
29 December 2005 | Return made up to 28/12/05; full list of members (6 pages) |
29 December 2005 | Return made up to 28/12/05; full list of members (6 pages) |
28 June 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
28 June 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
28 June 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
9 May 2005 | Accounting reference date extended from 31/01/05 to 05/04/05 (1 page) |
9 May 2005 | Accounting reference date extended from 31/01/05 to 05/04/05 (1 page) |
5 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
5 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
6 April 2004 | New director appointed (2 pages) |
6 April 2004 | New secretary appointed (2 pages) |
6 April 2004 | New secretary appointed (2 pages) |
6 April 2004 | New director appointed (2 pages) |
11 March 2004 | Ad 28/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 March 2004 | Ad 28/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 January 2004 | New director appointed (1 page) |
13 January 2004 | New director appointed (1 page) |
13 January 2004 | New secretary appointed (1 page) |
13 January 2004 | New secretary appointed (1 page) |
12 January 2004 | Secretary resigned (1 page) |
12 January 2004 | Incorporation (13 pages) |
12 January 2004 | Incorporation (13 pages) |
12 January 2004 | Director resigned (1 page) |
12 January 2004 | Secretary resigned (1 page) |
12 January 2004 | Director resigned (1 page) |