Altrincham
Cheshire
WA14 4AY
Secretary Name | Susan Kathleen Thomas |
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Nationality | British |
Status | Closed |
Appointed | 16 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Hartley Road Altrincham Cheshire WA14 4AY |
Registered Address | Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 3JZ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
47 at £1 | Susan Thomas 47.00% Ordinary A |
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28 at £1 | Adrian Peter Harrison Thomas 28.00% Ordinary A |
25 at £1 | Clive Burton 25.00% Ordinary A |
Year | 2014 |
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Net Worth | -£1,939 |
Cash | £51 |
Current Liabilities | £1,990 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2014 | Application to strike the company off the register (3 pages) |
14 October 2014 | Application to strike the company off the register (3 pages) |
16 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
16 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
14 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
11 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
11 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
6 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
1 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
22 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Director's details changed for Mr Adrian Peter Harrison Thomas on 1 October 2009 (2 pages) |
22 July 2010 | Director's details changed for Mr Adrian Peter Harrison Thomas on 1 October 2009 (2 pages) |
22 July 2010 | Director's details changed for Mr Adrian Peter Harrison Thomas on 1 October 2009 (2 pages) |
22 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
8 July 2009 | Return made up to 16/06/09; full list of members (4 pages) |
8 July 2009 | Return made up to 16/06/09; full list of members (4 pages) |
27 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
27 May 2009 | Registered office changed on 27/05/2009 from 3 mellor road cheadle hulme cheadle cheshire SK8 5AT (1 page) |
27 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
27 May 2009 | Registered office changed on 27/05/2009 from 3 mellor road cheadle hulme cheadle cheshire SK8 5AT (1 page) |
9 September 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
9 September 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
19 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
19 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
4 July 2007 | Return made up to 16/06/07; full list of members (3 pages) |
4 July 2007 | Return made up to 16/06/07; full list of members (3 pages) |
5 October 2006 | Resolutions
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5 October 2006 | Resolutions
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10 August 2006 | Company name changed x-static products LIMITED\certificate issued on 10/08/06 (2 pages) |
10 August 2006 | Company name changed x-static products LIMITED\certificate issued on 10/08/06 (2 pages) |
2 August 2006 | Registered office changed on 02/08/06 from: 26 hartley road altrincham cheshire WA14 4AY (1 page) |
2 August 2006 | Registered office changed on 02/08/06 from: 26 hartley road altrincham cheshire WA14 4AY (1 page) |
16 June 2006 | Incorporation (14 pages) |
16 June 2006 | Incorporation (14 pages) |