Manchester
M20 2TH
Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2005(same day as company formation) |
Correspondence Address | Lyon House 160-166 Borough High Street London Bridge London SE1 1JR |
Registered Address | 40 Fordbank Road Manchester M20 2TH |
---|---|
Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Didsbury West |
Built Up Area | Greater Manchester |
1 at £1 | Derek Roger Coates 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £104,004 |
Cash | £72,579 |
Current Liabilities | £29,786 |
Latest Accounts | 30 November 2021 (2 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
24 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2022 | Application to strike the company off the register (1 page) |
7 December 2021 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
23 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
16 September 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
4 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
17 April 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
23 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
11 August 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
24 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
29 June 2017 | Registered office address changed from 15 Eneurys Road Wrexham LL11 2PH to 40 Fordbank Road Manchester M20 2th on 29 June 2017 (1 page) |
29 June 2017 | Change of details for Mr Derek Roger Coates as a person with significant control on 20 June 2017 (2 pages) |
29 June 2017 | Director's details changed for Mr Derek Roger Coates on 20 June 2017 (2 pages) |
29 June 2017 | Change of details for Mr Derek Roger Coates as a person with significant control on 20 June 2017 (2 pages) |
29 June 2017 | Registered office address changed from 15 Eneurys Road Wrexham LL11 2PH to 40 Fordbank Road Manchester M20 2th on 29 June 2017 (1 page) |
29 June 2017 | Director's details changed for Mr Derek Roger Coates on 20 June 2017 (2 pages) |
19 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
19 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
7 April 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
7 April 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
8 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
28 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
6 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
8 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
24 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
24 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
18 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
18 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
15 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
15 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
31 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
2 February 2010 | Director's details changed for Derek Roger Coates on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Derek Roger Coates on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Derek Roger Coates on 2 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
2 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
11 February 2009 | Return made up to 15/11/08; full list of members (3 pages) |
11 February 2009 | Return made up to 15/11/08; full list of members (3 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
28 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
28 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
24 August 2007 | Secretary resigned (1 page) |
24 August 2007 | Secretary resigned (1 page) |
21 January 2007 | Return made up to 15/11/06; full list of members (6 pages) |
21 January 2007 | Return made up to 15/11/06; full list of members (6 pages) |
15 November 2005 | Incorporation (15 pages) |
15 November 2005 | Incorporation (15 pages) |