73 King Street
Manchester
M2 4NG
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Henistone Finance Limited (Corporation) |
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Date of Birth | September 2001 (Born 22 years ago) |
Status | Resigned |
Appointed | 01 November 2005(same day as company formation) |
Correspondence Address | Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Secretary Name | Kirkcourt Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2005(same day as company formation) |
Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 3rd Floor, The Pinnacle 73 King Street Manchester M2 4NG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
1 at £1 | Paul R. Davie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £143,545 |
Cash | £141,969 |
Current Liabilities | £15,081 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
2 November 2016 | Final Gazette dissolved following liquidation (1 page) |
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2 August 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
29 June 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 29 June 2016 (2 pages) |
10 February 2016 | Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middx HA8 7EB to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 10 February 2016 (2 pages) |
3 February 2016 | Declaration of solvency (3 pages) |
3 February 2016 | Resolutions
|
3 February 2016 | Appointment of a voluntary liquidator (1 page) |
21 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
20 November 2015 | Director's details changed for Paul Roderick Davie on 18 November 2015 (2 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
12 May 2015 | Director's details changed for Paul Roderick Davie on 12 May 2015 (2 pages) |
5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
5 December 2011 | Director's details changed for Paul Roderick Davie on 5 December 2011 (2 pages) |
5 December 2011 | Director's details changed for Paul Roderick Davie on 5 December 2011 (2 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
18 March 2011 | Director's details changed for Paul Roderick Davie on 18 March 2011 (2 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
17 June 2010 | Director's details changed for Paul Roderick Davie on 17 June 2010 (2 pages) |
25 November 2009 | Termination of appointment of Kirkcourt Limited as a secretary (1 page) |
9 November 2009 | Director's details changed for Paul Roderick Davie on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Paul Roderick Davie on 9 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
3 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
16 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
24 March 2006 | New director appointed (1 page) |
9 January 2006 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
9 January 2006 | Ad 01/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 January 2006 | New director appointed (1 page) |
9 January 2006 | New secretary appointed (1 page) |
28 November 2005 | Registered office changed on 28/11/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
28 November 2005 | Secretary resigned (1 page) |
28 November 2005 | Director resigned (1 page) |
23 November 2005 | Resolutions
|
1 November 2005 | Incorporation (16 pages) |