Moor Road
Bolton
Lancs
BL2 6RT
Secretary Name | Optimum Business Solutions Nw Limited (Corporation) |
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Status | Closed |
Appointed | 01 March 2006(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 20 January 2015) |
Correspondence Address | 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT |
Secretary Name | Sharon Anne McDonald |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Maidstone Drive West Derby Liverpool Merseyside L12 9NW |
Registered Address | 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Radcliffe North |
Built Up Area | Greater Manchester |
1 at £1 | Mark Scragg 100.00% Ordinary |
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Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2014 | Accounts made up to 30 June 2013 (2 pages) |
25 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
22 August 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Amended accounts made up to 30 June 2011 (5 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
23 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
23 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
27 August 2010 | Register inspection address has been changed (1 page) |
27 August 2010 | Secretary's details changed for Optimum Business Solutions Nw Limited on 11 June 2010 (2 pages) |
27 August 2010 | Register(s) moved to registered inspection location (1 page) |
27 August 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Director's details changed for Mark Patrick Arthur Scragg on 11 June 2010 (2 pages) |
2 August 2010 | Director's details changed for Mark Patrick Arthur Scragg on 30 September 2009 (2 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
7 August 2009 | Location of debenture register (1 page) |
7 August 2009 | Registered office changed on 07/08/2009 from 103 bradley house radcliffe moor road bolton lancs BL2 6RT (1 page) |
7 August 2009 | Director's change of particulars / mark scragg / 31/08/2008 (1 page) |
7 August 2009 | Location of register of members (1 page) |
7 August 2009 | Return made up to 11/06/09; full list of members (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
13 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
16 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
1 November 2007 | Return made up to 11/06/07; full list of members (2 pages) |
2 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
27 June 2006 | Return made up to 11/06/06; full list of members (6 pages) |
14 June 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
23 March 2006 | New secretary appointed (2 pages) |
23 March 2006 | Registered office changed on 23/03/06 from: 12 maidstone drive, west derby liverpool merseyside L12 9NW (1 page) |
23 March 2006 | Secretary resigned (1 page) |
13 March 2006 | Accounting reference date extended from 05/04/05 to 30/06/05 (1 page) |
10 February 2006 | Accounting reference date shortened from 30/06/05 to 05/04/05 (1 page) |
13 July 2005 | Return made up to 11/06/05; full list of members (6 pages) |
11 June 2004 | Incorporation (12 pages) |