Broadlands Way
Heywood
Lancashire
OL10 2TS
Director Name | Miss Xiaoxiao Hu |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2008(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 907 Imperial Point The Quays, Salford Quays Manchester Lancashire M50 3RB |
Secretary Name | Miss Xiaoxiao Hu |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2008(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 14 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 907 Imperial Point The Quays, Salford Quays Manchester Lancashire M50 3RB |
Director Name | @UK Dormant Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Registered Address | Unit -B12-D Heywood Distribution Park Broadlands Way Heywood Lancashire OL10 2TS |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | West Heywood |
Built Up Area | Greater Manchester |
2 at £1 | Umer Khan 100.00% Ordinary |
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Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
10 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
10 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
10 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
21 June 2012 | Termination of appointment of Xiaoxiao Hu as a secretary (1 page) |
21 June 2012 | Termination of appointment of Xiaoxiao Hu as a secretary (1 page) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
14 June 2012 | Termination of appointment of Xiaoxiao Hu as a director (1 page) |
14 June 2012 | Termination of appointment of Xiaoxiao Hu as a director (1 page) |
8 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
24 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Director's details changed for Mr Umer Khan on 7 September 2010 (2 pages) |
24 November 2010 | Director's details changed for Mr Umer Khan on 7 September 2010 (2 pages) |
24 November 2010 | Director's details changed for Mr Umer Khan on 7 September 2010 (2 pages) |
24 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2010 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
19 August 2009 | Ad 30/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
19 August 2009 | Ad 30/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
30 January 2009 | Return made up to 07/09/08; full list of members (3 pages) |
30 January 2009 | Return made up to 07/09/08; full list of members (3 pages) |
26 August 2008 | Director appointed miss xiaoxiao hu (1 page) |
26 August 2008 | Registered office changed on 26/08/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
26 August 2008 | Secretary appointed miss xiaoxiao hu (1 page) |
26 August 2008 | Director appointed mr umer khan (1 page) |
26 August 2008 | Director appointed mr umer khan (1 page) |
26 August 2008 | Director appointed miss xiaoxiao hu (1 page) |
26 August 2008 | Registered office changed on 26/08/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
26 August 2008 | Secretary appointed miss xiaoxiao hu (1 page) |
22 August 2008 | Appointment terminated director @uk dormant company director LIMITED (1 page) |
22 August 2008 | Appointment terminated secretary @uk dormant company secretary LIMITED (1 page) |
22 August 2008 | Appointment terminated director @uk dormant company director LIMITED (1 page) |
22 August 2008 | Appointment terminated secretary @uk dormant company secretary LIMITED (1 page) |
1 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
1 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
11 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
11 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
11 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
11 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
22 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
22 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
7 September 2005 | Incorporation (13 pages) |
7 September 2005 | Incorporation (13 pages) |