Cale Green
Stockport
Cheshire
SK3 8HG
Secretary Name | Helen Marie Hinks |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 2004(1 week, 2 days after company formation) |
Appointment Duration | 11 years, 9 months (resigned 01 January 2016) |
Role | Secretary |
Correspondence Address | 6 Newcroft Drive Edgeley Stockport Cheshire SK3 9RY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 March 2004(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 | 30 March 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Heatons South |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Mr Desmond Philip Hinks 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£70,644 |
Cash | £3,152 |
Current Liabilities | £18,309 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
28 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
6 July 2021 | Application to strike the company off the register (1 page) |
30 March 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
21 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
14 May 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
1 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
6 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
3 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
3 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
1 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
1 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
22 January 2016 | Director's details changed for Desmond Philip Hinks on 1 January 2016 (2 pages) |
22 January 2016 | Director's details changed for Desmond Philip Hinks on 1 January 2016 (2 pages) |
22 January 2016 | Termination of appointment of Helen Marie Hinks as a secretary on 1 January 2016 (1 page) |
22 January 2016 | Termination of appointment of Helen Marie Hinks as a secretary on 1 January 2016 (1 page) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
2 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
1 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
2 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
5 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
31 March 2009 | Return made up to 30/03/09; full list of members (3 pages) |
31 March 2009 | Return made up to 30/03/09; full list of members (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
1 November 2008 | Registered office changed on 01/11/2008 from bramhall house 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page) |
1 November 2008 | Registered office changed on 01/11/2008 from bramhall house 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page) |
6 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
6 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
24 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
24 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
24 May 2006 | Return made up to 30/03/06; full list of members (3 pages) |
24 May 2006 | Return made up to 30/03/06; full list of members (3 pages) |
29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
17 October 2005 | Return made up to 31/03/05; full list of members (3 pages) |
17 October 2005 | Return made up to 31/03/05; full list of members (3 pages) |
30 March 2005 | Ad 08/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 March 2005 | Ad 08/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 June 2004 | New secretary appointed (2 pages) |
17 June 2004 | New secretary appointed (2 pages) |
17 June 2004 | New director appointed (2 pages) |
17 June 2004 | New director appointed (2 pages) |
17 June 2004 | Registered office changed on 17/06/04 from: 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page) |
17 June 2004 | Registered office changed on 17/06/04 from: 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Secretary resigned (1 page) |
31 March 2004 | Secretary resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
30 March 2004 | Incorporation (9 pages) |
30 March 2004 | Incorporation (9 pages) |