Bolton
Lancashire
BL1 5EH
Director Name | Neil Griffith Jones |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Oakwood Drive Bolton Lancashire BL1 5EH |
Secretary Name | Neil Griffith Jones |
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Nationality | British |
Status | Closed |
Appointed | 23 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Oakwood Drive Bolton Lancashire BL1 5EH |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2012 | Application to strike the company off the register (3 pages) |
23 February 2012 | Application to strike the company off the register (3 pages) |
15 November 2011 | Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL on 15 November 2011 (1 page) |
15 November 2011 | Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL on 15 November 2011 (1 page) |
26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 May 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
25 May 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
15 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
15 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
11 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Director's details changed for Neil Griffith Jones on 23 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Neil Griffith Jones on 23 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Belinda Leung Jones on 23 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Belinda Leung Jones on 23 November 2009 (2 pages) |
11 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
23 April 2009 | Registered office changed on 23/04/2009 from mbl house 16 edward court altrincham business park george richards way altrincham cheshire WA14 5GL (1 page) |
23 April 2009 | Registered office changed on 23/04/2009 from mbl house 16 edward court altrincham business park george richards way altrincham cheshire WA14 5GL (1 page) |
17 April 2009 | Return made up to 23/11/08; full list of members (4 pages) |
17 April 2009 | Return made up to 23/11/08; full list of members (4 pages) |
6 April 2009 | Registered office changed on 06/04/2009 from century house, ashley road hale cheshire WA14 9TG (1 page) |
6 April 2009 | Registered office changed on 06/04/2009 from century house, ashley road hale cheshire WA14 9TG (1 page) |
13 March 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
13 March 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
14 February 2008 | Return made up to 23/11/07; full list of members (7 pages) |
14 February 2008 | Return made up to 23/11/07; full list of members (7 pages) |
5 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
5 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
10 February 2007 | Return made up to 23/11/06; full list of members (7 pages) |
10 February 2007 | Return made up to 23/11/06; full list of members (7 pages) |
16 December 2005 | Ad 23/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 December 2005 | New secretary appointed;new director appointed (2 pages) |
16 December 2005 | New secretary appointed;new director appointed (2 pages) |
16 December 2005 | Ad 23/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
24 November 2005 | Secretary resigned (1 page) |
24 November 2005 | Secretary resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
23 November 2005 | Incorporation (9 pages) |
23 November 2005 | Incorporation (9 pages) |