Northwich
Cheshire
CW9 8JP
Secretary Name | David Hugh Goulbourne |
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Nationality | British |
Status | Closed |
Appointed | 11 May 2009(2 years, 7 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 28 January 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 9 Victoria Grove Stockport Cheshire SK4 5BU |
Secretary Name | Adele Maddison |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Delamere Close Barnton Cheshire CW8 4SE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 October 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 October 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 9 Victoria Grove Stockport Cheshire SK4 5BU |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Reddish South |
Built Up Area | Greater Manchester |
1 at £1 | John Alfred Goulbourne 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,486 |
Current Liabilities | £37,736 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2019 | Application to strike the company off the register (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
20 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
20 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
29 November 2016 | Confirmation statement made on 29 November 2016 with no updates (3 pages) |
29 November 2016 | Confirmation statement made on 29 November 2016 with no updates (3 pages) |
13 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
22 December 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
22 December 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
28 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
17 December 2014 | Micro company accounts made up to 31 March 2014 (1 page) |
17 December 2014 | Micro company accounts made up to 31 March 2014 (1 page) |
13 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
19 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
15 October 2009 | Director's details changed for John Alfred Gouldbourne on 8 October 2009 (2 pages) |
15 October 2009 | Director's details changed for John Alfred Gouldbourne on 8 October 2009 (2 pages) |
15 October 2009 | Director's details changed for John Alfred Gouldbourne on 8 October 2009 (2 pages) |
14 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Director's details changed for John Alfred Gouldbourne on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for John Alfred Gouldbourne on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for John Alfred Gouldbourne on 8 October 2009 (2 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
26 May 2009 | Secretary appointed david goulbourne (2 pages) |
26 May 2009 | Registered office changed on 26/05/2009 from 53 york street heywood lancashire OL10 4NR (1 page) |
26 May 2009 | Appointment terminated secretary adele maddison (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from 53 york street heywood lancashire OL10 4NR (1 page) |
26 May 2009 | Secretary appointed david goulbourne (2 pages) |
26 May 2009 | Appointment terminated secretary adele maddison (1 page) |
17 April 2009 | Registered office changed on 17/04/2009 from 27 knowsley street bury lancs BL9 0ST (1 page) |
17 April 2009 | Registered office changed on 17/04/2009 from 27 knowsley street bury lancs BL9 0ST (1 page) |
13 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
13 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 November 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
27 November 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
16 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
16 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
11 January 2007 | Resolutions
|
11 January 2007 | Resolutions
|
20 November 2006 | New director appointed (2 pages) |
20 November 2006 | New director appointed (2 pages) |
7 November 2006 | New secretary appointed (2 pages) |
7 November 2006 | Registered office changed on 07/11/06 from: rochebury house, 27 knowsley street, bury lancs BL9 0ST (1 page) |
7 November 2006 | Registered office changed on 07/11/06 from: rochebury house, 27 knowsley street, bury lancs BL9 0ST (1 page) |
7 November 2006 | New secretary appointed (2 pages) |
16 October 2006 | Secretary resigned (1 page) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | Secretary resigned (1 page) |
13 October 2006 | Incorporation (9 pages) |
13 October 2006 | Incorporation (9 pages) |