Prestwich
Manchester
M25 2GH
Secretary Name | Mrs Jessica Jane Frame |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 214 Heywood Road Prestwich Manchester M25 2GH |
Director Name | Mrs Jessica Jane Frame |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2013(8 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 214 Heywood Road Prestwich Manchester Greater Manchester M25 2GH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 11 Warwick Road Old Trafford Manchester M16 0QQ |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Longford |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Ernest Reginald Frame 50.00% Ordinary |
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50 at £1 | Jessica Jane Frame 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,008 |
Cash | £3,425 |
Current Liabilities | £23,855 |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2022 | Application to strike the company off the register (1 page) |
11 February 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
8 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
8 November 2021 | Termination of appointment of Jessica Jane Frame as a secretary on 30 June 2021 (1 page) |
8 November 2021 | Termination of appointment of Jessica Jane Frame as a director on 30 June 2021 (1 page) |
14 September 2021 | Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
7 December 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
3 August 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
18 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
12 April 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
13 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
23 February 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
9 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
9 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
21 March 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
21 March 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
17 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
12 March 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
12 March 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
7 March 2014 | Appointment of Mrs Jessica Jane Frame as a director (3 pages) |
7 March 2014 | Appointment of Mrs Jessica Jane Frame as a director (3 pages) |
11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
24 November 2009 | Director's details changed for Ernest Reginald Frame on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Director's details changed for Ernest Reginald Frame on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
18 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
12 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
12 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
12 December 2006 | Return made up to 01/11/06; full list of members (6 pages) |
12 December 2006 | Return made up to 01/11/06; full list of members (6 pages) |
20 January 2006 | Ad 11/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 January 2006 | Ad 11/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 January 2006 | New secretary appointed (2 pages) |
20 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
20 January 2006 | New secretary appointed (2 pages) |
20 January 2006 | New director appointed (2 pages) |
20 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
20 January 2006 | New director appointed (2 pages) |
2 November 2005 | Secretary resigned (1 page) |
2 November 2005 | Secretary resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
1 November 2005 | Incorporation (9 pages) |
1 November 2005 | Incorporation (9 pages) |