Hyde
Cheshire
SK14 2DY
Secretary Name | Northgate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2005(same day as company formation) |
Correspondence Address | Northgate Chambers 47 Newton Street Manchester Lancashire M1 1FT |
Registered Address | Northgate Chambers 47 Newton Street Manchester M1 1FT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
1 at £1 | Nigel Elliot Gibbon 100.00% Ordinary |
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Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
30 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
4 October 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
24 April 2016 | Termination of appointment of Northgate Secretaries Limited as a secretary on 24 April 2016 (1 page) |
24 April 2016 | Termination of appointment of Northgate Secretaries Limited as a secretary on 24 April 2016 (1 page) |
13 October 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
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18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
23 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
18 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
30 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
9 July 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
4 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
4 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
23 May 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
4 October 2010 | Secretary's details changed for Northgate Secretaries Limited on 1 October 2009 (2 pages) |
4 October 2010 | Secretary's details changed for Northgate Secretaries Limited on 1 October 2009 (2 pages) |
4 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Secretary's details changed for Northgate Secretaries Limited on 1 October 2009 (2 pages) |
27 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
27 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
3 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
3 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
30 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
30 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
15 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
15 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
24 June 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
24 June 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
22 October 2007 | Registered office changed on 22/10/07 from: 62 brookhey hyde cheshire SK14 2DY (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: northgate chambers, 47 newton street, manchester M1 1FT (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: 62 brookhey hyde cheshire SK14 2DY (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: northgate chambers, 47 newton street, manchester M1 1FT (1 page) |
20 September 2007 | Director's particulars changed (1 page) |
20 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
20 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
20 September 2007 | Director's particulars changed (1 page) |
27 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
27 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
4 June 2007 | Company name changed dairy research consultancy & tra ding LIMITED\certificate issued on 04/06/07 (2 pages) |
4 June 2007 | Company name changed dairy research consultancy & tra ding LIMITED\certificate issued on 04/06/07 (2 pages) |
26 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
26 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
22 August 2005 | Incorporation (8 pages) |
22 August 2005 | Incorporation (8 pages) |