Manchester
Lancashire
M1 2BU
Secretary Name | Sandra Fairclough |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Wayfarers Drive Newton Le Willows Warrington Cheshire WA12 8DF |
Registered Address | Flat 25 79 Piccadilly Manchester M1 2BU |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
100 at £0.1 | Graham Kenneth Fairclough 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£17,762 |
Cash | £2,376 |
Current Liabilities | £3,575 |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2014 | Application to strike the company off the register (3 pages) |
17 January 2014 | Application to strike the company off the register (3 pages) |
9 January 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
9 January 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
6 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-06
|
6 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-06
|
6 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-06
|
27 February 2013 | Termination of appointment of Sandra Fairclough as a secretary (1 page) |
27 February 2013 | Termination of appointment of Sandra Fairclough as a secretary (1 page) |
4 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
9 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
26 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
26 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
7 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
7 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
7 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Registered office address changed from 39 Wayfarers Drive Newton-Le-Willows Merseyside WA12 8DF United Kingdom on 1 April 2011 (1 page) |
1 April 2011 | Registered office address changed from 39 Wayfarers Drive Newton-Le-Willows Merseyside WA12 8DF United Kingdom on 1 April 2011 (1 page) |
1 April 2011 | Registered office address changed from 39 Wayfarers Drive Newton-Le-Willows Merseyside WA12 8DF United Kingdom on 1 April 2011 (1 page) |
31 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
11 May 2010 | Director's details changed for Graham Kenneth Fairclough on 1 May 2010 (2 pages) |
11 May 2010 | Director's details changed for Graham Kenneth Fairclough on 1 May 2010 (2 pages) |
11 May 2010 | Director's details changed for Graham Kenneth Fairclough on 1 May 2010 (2 pages) |
11 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
24 June 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
24 June 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
14 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
14 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
29 August 2008 | Location of register of members (1 page) |
29 August 2008 | Director's change of particulars / graham fairclough / 01/08/2008 (1 page) |
29 August 2008 | Location of debenture register (1 page) |
29 August 2008 | Registered office changed on 29/08/2008 from 24 wessex court putney hill london SW15 6BG (1 page) |
29 August 2008 | Director's change of particulars / graham fairclough / 01/08/2008 (1 page) |
29 August 2008 | Location of register of members (1 page) |
29 August 2008 | Registered office changed on 29/08/2008 from 24 wessex court putney hill london SW15 6BG (1 page) |
29 August 2008 | Return made up to 06/05/08; full list of members (3 pages) |
29 August 2008 | Return made up to 06/05/08; full list of members (3 pages) |
29 August 2008 | Location of debenture register (1 page) |
13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
26 September 2007 | Registered office changed on 26/09/07 from: 39 wayfarers drive newton le willows warrington cheshire WA12 8DF (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: 39 wayfarers drive newton le willows warrington cheshire WA12 8DF (1 page) |
4 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
4 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
8 February 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
8 February 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
18 January 2007 | Memorandum and Articles of Association (1 page) |
18 January 2007 | Memorandum and Articles of Association (1 page) |
16 January 2007 | Company name changed podium training LIMITED\certificate issued on 16/01/07 (2 pages) |
16 January 2007 | Company name changed podium training LIMITED\certificate issued on 16/01/07 (2 pages) |
20 October 2006 | Memorandum and Articles of Association (2 pages) |
20 October 2006 | Memorandum and Articles of Association (2 pages) |
13 October 2006 | Company name changed bona management LIMITED\certificate issued on 13/10/06 (2 pages) |
13 October 2006 | Company name changed bona management LIMITED\certificate issued on 13/10/06 (2 pages) |
31 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
31 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
6 May 2005 | Incorporation (7 pages) |
6 May 2005 | Incorporation (7 pages) |