Chadderton
Oldham
OL9 8JW
Secretary Name | Beryl Barker |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Kesteven Road Manchester M9 5SR |
Registered Address | 35 Coalshaw Green Road Chadderton Manchester OL9 8JW |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Chadderton South |
Built Up Area | Greater Manchester |
1000 at £1 | Craig Barker 100.00% Ordinary |
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Year | 2014 |
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Turnover | £550,380 |
Gross Profit | £74,640 |
Net Worth | -£3,533 |
Cash | £29,573 |
Current Liabilities | £18,504 |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
10 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2013 | Termination of appointment of Craig Barker as a director (1 page) |
9 October 2013 | Termination of appointment of Beryl Barker as a secretary (1 page) |
9 October 2013 | Termination of appointment of Beryl Barker as a secretary (1 page) |
9 October 2013 | Termination of appointment of Craig Barker as a director (1 page) |
16 November 2011 | Voluntary strike-off action has been suspended (1 page) |
16 November 2011 | Voluntary strike-off action has been suspended (1 page) |
8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2011 | Application to strike the company off the register (3 pages) |
1 November 2011 | Application to strike the company off the register (3 pages) |
28 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-28
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28 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-28
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13 August 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
13 August 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
29 April 2010 | Resolutions
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29 April 2010 | Company name changed elite gadgets LTD\certificate issued on 29/04/10
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29 April 2010 | Company name changed elite gadgets LTD\certificate issued on 29/04/10
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29 April 2010 | Resolutions
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16 April 2010 | Director's details changed for Craig Barker on 1 February 2010 (2 pages) |
16 April 2010 | Director's details changed for Craig Barker on 1 February 2010 (2 pages) |
16 April 2010 | Secretary's details changed for Beryl Barker on 1 February 2010 (1 page) |
16 April 2010 | Director's details changed for Craig Barker on 1 February 2010 (2 pages) |
16 April 2010 | Secretary's details changed for Beryl Barker on 1 February 2010 (1 page) |
16 April 2010 | Secretary's details changed for Beryl Barker on 1 February 2010 (1 page) |
16 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
5 March 2009 | Return made up to 15/11/08; full list of members (5 pages) |
5 March 2009 | Return made up to 15/11/08; full list of members (5 pages) |
26 February 2009 | Return made up to 23/02/09; no change of members (16 pages) |
26 February 2009 | Return made up to 23/02/09; no change of members (16 pages) |
29 August 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
29 August 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
5 December 2007 | Company name changed the gadget company uk LTD\certificate issued on 05/12/07 (2 pages) |
5 December 2007 | Company name changed the gadget company uk LTD\certificate issued on 05/12/07 (2 pages) |
3 December 2007 | Director's particulars changed (1 page) |
3 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
3 December 2007 | Director's particulars changed (1 page) |
3 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
30 March 2007 | Memorandum and Articles of Association (2 pages) |
30 March 2007 | Memorandum and Articles of Association (2 pages) |
23 February 2007 | Registered office changed on 23/02/07 from: 14 kesteven road manchester M9 5SR (1 page) |
23 February 2007 | Registered office changed on 23/02/07 from: 14 kesteven road manchester M9 5SR (1 page) |
22 February 2007 | Company name changed cbs systems LIMITED\certificate issued on 22/02/07 (2 pages) |
22 February 2007 | Company name changed cbs systems LIMITED\certificate issued on 22/02/07 (2 pages) |
8 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
8 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
15 November 2005 | Incorporation (8 pages) |
15 November 2005 | Incorporation (8 pages) |