Salford
Manchester
M3 5EQ
Director Name | Mr Stephen Christopher Hailes |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Kirklands Brooklands Sale Cheshire M33 3SG |
Secretary Name | Mrs Janice Marie Turner |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Brindleheath Road Salford Greater Manchester M6 6GD |
Registered Address | Griffin Court, 201 Chapel Street Salford Manchester M3 5EQ |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 November |
27 December 2007 | Delivered on: 29 December 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
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10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2016 | Application to strike the company off the register (3 pages) |
11 February 2016 | Application to strike the company off the register (3 pages) |
6 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
6 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
18 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
18 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
13 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
14 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
14 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
17 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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8 February 2013 | Resolutions
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8 February 2013 | Resolutions
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7 February 2013 | Company name changed gts (property services) LIMITED\certificate issued on 07/02/13
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7 February 2013 | Company name changed gts (property services) LIMITED\certificate issued on 07/02/13
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7 February 2013 | Change of name notice (2 pages) |
7 February 2013 | Change of name notice (2 pages) |
10 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
10 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Termination of appointment of Janice Turner as a secretary (1 page) |
8 January 2013 | Termination of appointment of Janice Turner as a secretary (1 page) |
6 January 2013 | Resolutions
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6 January 2013 | Resolutions
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27 December 2012 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
28 November 2012 | Appointment of Mr Gerald Martin Williams as a director (2 pages) |
28 November 2012 | Appointment of Mr Gerald Martin Williams as a director (2 pages) |
12 November 2012 | Termination of appointment of Stephen Hailes as a director (1 page) |
12 November 2012 | Termination of appointment of Stephen Hailes as a director (1 page) |
13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
27 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
27 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
18 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
18 January 2011 | Director's details changed for Stephen Christopher Hailes on 30 November 2009 (2 pages) |
18 January 2011 | Director's details changed for Stephen Christopher Hailes on 30 November 2009 (2 pages) |
18 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
10 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Stephen Christopher Hailes on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Stephen Christopher Hailes on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Stephen Christopher Hailes on 1 December 2009 (2 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
22 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
22 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
21 February 2008 | Return made up to 30/11/07; full list of members; amend (6 pages) |
21 February 2008 | Return made up to 30/11/07; full list of members; amend (6 pages) |
21 January 2008 | Return made up to 30/11/07; full list of members (6 pages) |
21 January 2008 | Return made up to 30/11/07; full list of members (6 pages) |
29 December 2007 | Particulars of mortgage/charge (3 pages) |
29 December 2007 | Particulars of mortgage/charge (3 pages) |
14 November 2007 | Ad 01/11/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
14 November 2007 | Ad 01/11/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
22 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
22 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
6 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
6 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
30 November 2005 | Incorporation (17 pages) |
30 November 2005 | Incorporation (17 pages) |