Wilmslow
Cheshire
SK9 1LR
Secretary Name | Mr Roger Howsley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Berry Close Wilmslow Cheshire SK9 1LR |
Director Name | Mr Roger Howsley |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2008(2 years after company formation) |
Appointment Duration | 10 months (resigned 01 January 2009) |
Role | Company Director |
Correspondence Address | 4 Berry Close Wilmslow Cheshire SK9 1LR |
Registered Address | C/O Azets Holdings Ltd 5th Floor , Ship Canal House 98 King Street Manchester M2 4WU |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
100 at £1 | Katherine Elizabeth Howsley 50.00% Ordinary |
---|---|
100 at £1 | Katherine Elizabeth Howsley 50.00% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £215,817 |
Cash | £108,853 |
Current Liabilities | £17,320 |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
6 December 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
---|---|
31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
18 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
1 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
14 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
15 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
23 May 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
15 March 2010 | Director's details changed for Katherine Elizabeth Howsley on 24 February 2010 (2 pages) |
15 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
22 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
26 May 2009 | Registered office changed on 26/05/2009 from c/o elliott goldman 10-11 millbank house bollin walk, wilmslow cheshire SK9 1BJ (1 page) |
22 May 2009 | Return made up to 24/02/09; full list of members (3 pages) |
5 February 2009 | Appointment terminated director and secretary roger howsley (1 page) |
15 September 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
14 August 2008 | Gbp nc 1000/2000\17/03/08 (1 page) |
14 August 2008 | Ad 17/03/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
14 August 2008 | Resolutions
|
14 August 2008 | Statement of rights attached to allotted shares (1 page) |
27 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
17 March 2008 | Director appointed mr roger howsley (1 page) |
15 August 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
27 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
24 February 2006 | Incorporation (9 pages) |