Heywood
Manchester
Lancashire
OL10 4XF
Secretary Name | Doris Owens |
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Nationality | British |
Status | Closed |
Appointed | 07 July 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 10 Clitheroe Close Heywood Manchester Lancashire OL10 4XF |
Director Name | Kash Latiel |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Benbecua Way Urmston Manchester M41 7FR |
Director Name | Asif Latief |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2004(2 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 May 2005) |
Role | Executive Director |
Correspondence Address | 19 Kingsway Park Davyhulme Greater Manchester M41 7EB |
Secretary Name | Asif Latief |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 2004(2 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 13 June 2005) |
Role | Executive Director |
Correspondence Address | 19 Kingsway Park Davyhulme Greater Manchester M41 7EB |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Registered Address | 10 Clitheroe Close Heywood Lancashire OL10 4XF |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | North Heywood |
Built Up Area | Greater Manchester |
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
2 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
2 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
2 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
30 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
30 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
30 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
24 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Director's details changed for Colin Owens on 7 July 2010 (2 pages) |
24 August 2010 | Director's details changed for Colin Owens on 7 July 2010 (2 pages) |
24 August 2010 | Director's details changed for Colin Owens on 7 July 2010 (2 pages) |
24 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
18 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
18 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
29 August 2008 | Return made up to 07/07/08; full list of members (6 pages) |
29 August 2008 | Return made up to 07/07/08; full list of members (6 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
28 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
28 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
28 July 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
28 July 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
20 June 2007 | Return made up to 07/07/06; full list of members (2 pages) |
20 June 2007 | Return made up to 07/07/06; full list of members (2 pages) |
22 September 2005 | Director resigned (1 page) |
22 September 2005 | Director resigned (1 page) |
22 September 2005 | Return made up to 07/07/05; full list of members (8 pages) |
22 September 2005 | Return made up to 07/07/05; full list of members (8 pages) |
13 September 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
13 September 2005 | Accounts made up to 31 July 2005 (2 pages) |
15 August 2005 | Secretary resigned (1 page) |
15 August 2005 | Secretary resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
7 September 2004 | New secretary appointed;new director appointed (2 pages) |
7 September 2004 | New secretary appointed;new director appointed (2 pages) |
12 August 2004 | New director appointed (2 pages) |
12 August 2004 | New director appointed (2 pages) |
12 August 2004 | New director appointed (2 pages) |
12 August 2004 | New secretary appointed (2 pages) |
12 August 2004 | New director appointed (2 pages) |
12 August 2004 | New secretary appointed (2 pages) |
7 July 2004 | Secretary resigned (1 page) |
7 July 2004 | Secretary resigned (1 page) |
7 July 2004 | Incorporation (12 pages) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Incorporation (12 pages) |
7 July 2004 | Director resigned (1 page) |