Aberdeen
AB10 6JY
Scotland
Secretary Name | Melanie Jane Titley |
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Nationality | British |
Status | Closed |
Appointed | 03 August 2007(11 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 7 months (closed 17 March 2016) |
Role | Company Director |
Correspondence Address | 30 Bowness Avenue Cadishead Salford Lancashire M44 5EJ |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 August 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Paystream Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 2006(same day as company formation) |
Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £25,061 |
Cash | £43,535 |
Current Liabilities | £26,728 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 March 2016 | Final Gazette dissolved following liquidation (1 page) |
17 March 2016 | Final Gazette dissolved following liquidation (1 page) |
17 December 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
17 December 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
25 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
25 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
10 March 2015 | Registered office address changed from Mansion House, Manchester Road Altrincham Cheshire WA14 4RW to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 10 March 2015 (2 pages) |
10 March 2015 | Registered office address changed from Mansion House, Manchester Road Altrincham Cheshire WA14 4RW to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 10 March 2015 (2 pages) |
9 March 2015 | Declaration of solvency (3 pages) |
9 March 2015 | Appointment of a voluntary liquidator (1 page) |
9 March 2015 | Resolutions
|
9 March 2015 | Declaration of solvency (3 pages) |
9 March 2015 | Appointment of a voluntary liquidator (1 page) |
3 March 2015 | Director's details changed for Karl Gerard Hodgkiss on 3 March 2015 (2 pages) |
3 March 2015 | Director's details changed for Karl Gerard Hodgkiss on 3 March 2015 (2 pages) |
3 March 2015 | Director's details changed for Karl Gerard Hodgkiss on 3 March 2015 (2 pages) |
7 November 2014 | Director's details changed for Karl Gerard Hodgkiss on 7 November 2014 (2 pages) |
7 November 2014 | Director's details changed for Karl Gerard Hodgkiss on 7 November 2014 (2 pages) |
7 November 2014 | Director's details changed for Karl Gerard Hodgkiss on 7 November 2014 (2 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
29 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
24 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
3 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
16 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
14 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
20 August 2007 | New secretary appointed (2 pages) |
20 August 2007 | New secretary appointed (2 pages) |
22 July 2007 | Secretary resigned (1 page) |
22 July 2007 | Secretary resigned (1 page) |
16 October 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
16 October 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
16 October 2006 | Ad 04/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | Ad 04/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 October 2006 | New director appointed (2 pages) |
25 August 2006 | Director resigned (1 page) |
25 August 2006 | Director resigned (1 page) |
24 August 2006 | Incorporation (9 pages) |
24 August 2006 | Incorporation (9 pages) |