Manchester
M45 7WE
Secretary Name | Mrs Julie Harris |
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Status | Closed |
Appointed | 24 January 2020(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 26 September 2023) |
Role | Company Director |
Correspondence Address | 56 Higher Lane, Whitefield Manchester M45 7WE |
Director Name | Mrs Mary Joanna Boulton |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Holly Street, Tottington Bury BL8 3EZ |
Secretary Name | Mrs Julie Harris |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Higher Lane, Whitefield Manchester M45 7WE |
Secretary Name | Mrs Mary Joanna Boulton |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 2009(3 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 24 January 2020) |
Role | Secretary |
Correspondence Address | 37 Holly Street, Tottington Bury BL8 3EZ |
Website | www.recoverysolutionsltd.co.uk |
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Registered Address | 56 Higher Lane, Whitefield Manchester M45 7WE |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Pilkington Park |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | £36,927 |
Cash | £20,770 |
Current Liabilities | £4,673 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
26 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2023 | Application to strike the company off the register (1 page) |
30 May 2023 | Total exemption full accounts made up to 30 April 2023 (5 pages) |
13 April 2023 | Current accounting period extended from 30 November 2022 to 30 April 2023 (1 page) |
8 February 2023 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
30 August 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
17 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
19 May 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
2 February 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
20 October 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
24 January 2020 | Appointment of Mrs Julie Harris as a secretary on 24 January 2020 (2 pages) |
24 January 2020 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
24 January 2020 | Termination of appointment of Mary Joanna Boulton as a secretary on 24 January 2020 (1 page) |
26 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
27 November 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
27 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
28 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
2 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
22 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
3 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
12 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
14 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
14 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
1 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Julie Harris on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Julie Harris on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Julie Harris on 1 December 2009 (2 pages) |
3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
13 March 2009 | Secretary appointed mrs mary joanna boulton (1 page) |
13 March 2009 | Appointment terminated secretary julie harris (1 page) |
13 March 2009 | Secretary appointed mrs mary joanna boulton (1 page) |
13 March 2009 | Appointment terminated secretary julie harris (1 page) |
26 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
26 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
12 November 2008 | Appointment terminated director mary boulton (1 page) |
12 November 2008 | Appointment terminated director mary boulton (1 page) |
29 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
29 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
27 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
18 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
18 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
5 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
5 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
15 November 2005 | Incorporation (8 pages) |
15 November 2005 | Incorporation (8 pages) |