Glazebrook
Warrington
Cheshire
WA3 5BZ
Secretary Name | Susan Fahy |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 62 Bank Street Glazebrook Warrington WA3 5BZ |
Secretary Name | Jonathan Roy Mc Cracken |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 2004(1 month, 1 week after company formation) |
Appointment Duration | 13 years, 10 months (resigned 01 February 2018) |
Role | Company Director |
Correspondence Address | 2 Mayfield Grove Wilmslow Cheshire SK9 6BU |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2004(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2004(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Office 1, 1st Floor 41-43 Liverpool Road Cadishead Manchester M44 5BQ |
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Region | North West |
Constituency | Worsley and Eccles South |
County | Greater Manchester |
Ward | Cadishead |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Francis Fahy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£25,674 |
Cash | £740 |
Current Liabilities | £36,369 |
Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
17 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
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22 June 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
12 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
17 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
28 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
14 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
12 February 2018 | Termination of appointment of Jonathan Roy Mc Cracken as a secretary on 1 February 2018 (1 page) |
28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
20 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
26 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
26 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
19 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
19 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
21 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
21 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
3 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
3 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
19 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
1 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Director's details changed for Francis Fahy on 1 March 2012 (2 pages) |
1 March 2012 | Director's details changed for Francis Fahy on 1 March 2012 (2 pages) |
1 March 2012 | Director's details changed for Francis Fahy on 1 March 2012 (2 pages) |
3 October 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
3 October 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
3 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (14 pages) |
3 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (14 pages) |
30 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
30 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
23 March 2010 | Amending 288A for director appointed prior 01/10/09 for francis fahy. (2 pages) |
23 March 2010 | Amending 288A for director appointed prior 01/10/09 for francis fahy. (2 pages) |
11 March 2010 | Annual return made up to 11 February 2010 (14 pages) |
11 March 2010 | Annual return made up to 11 February 2010 (14 pages) |
12 June 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
12 June 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
10 March 2009 | Return made up to 11/02/09; full list of members (10 pages) |
10 March 2009 | Return made up to 11/02/09; full list of members (10 pages) |
11 November 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
11 November 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
14 March 2008 | Return made up to 11/02/08; full list of members (6 pages) |
14 March 2008 | Return made up to 11/02/08; full list of members (6 pages) |
10 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
10 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
1 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
1 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
21 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
21 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
16 February 2006 | Return made up to 11/02/06; full list of members (6 pages) |
16 February 2006 | Return made up to 11/02/06; full list of members (6 pages) |
8 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
8 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
21 February 2005 | Return made up to 11/02/05; full list of members (6 pages) |
21 February 2005 | Return made up to 11/02/05; full list of members (6 pages) |
30 March 2004 | Secretary resigned (1 page) |
30 March 2004 | Secretary resigned (1 page) |
30 March 2004 | New secretary appointed (2 pages) |
30 March 2004 | New secretary appointed (2 pages) |
26 March 2004 | New director appointed (2 pages) |
26 March 2004 | New director appointed (2 pages) |
10 March 2004 | New secretary appointed (2 pages) |
10 March 2004 | New secretary appointed (2 pages) |
24 February 2004 | Resolutions
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24 February 2004 | Resolutions
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12 February 2004 | Secretary resigned (1 page) |
12 February 2004 | Secretary resigned (1 page) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | Director resigned (1 page) |
11 February 2004 | Incorporation (11 pages) |
11 February 2004 | Incorporation (11 pages) |