Timperley
Altrincham
Cheshire
WA14 5AY
Secretary Name | Helen Elizabeth Maye |
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Nationality | British |
Status | Closed |
Appointed | 17 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Park Road Timperley Altrincham Cheshire WA14 5AY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Telephone | 0161 9725777 |
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Telephone region | Manchester |
Registered Address | 19 Park Road Timperley Altrincham Cheshire WA14 5AY |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
1 at £1 | Andrew Maye 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £27,795 |
Cash | £70,126 |
Current Liabilities | £42,823 |
Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
17 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2022 | Application to strike the company off the register (1 page) |
15 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2021 | Confirmation statement made on 14 December 2021 with updates (4 pages) |
14 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2021 | Confirmation statement made on 5 October 2021 with updates (4 pages) |
17 November 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
20 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
20 December 2019 | Confirmation statement made on 17 November 2019 with updates (4 pages) |
15 April 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
19 November 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
10 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
20 December 2017 | Cessation of Geoff Lamb as a person with significant control on 6 April 2016 (1 page) |
20 December 2017 | Notification of Andrew Maye as a person with significant control on 6 April 2016 (2 pages) |
20 December 2017 | Notification of Andrew Maye as a person with significant control on 6 April 2016 (2 pages) |
20 December 2017 | Cessation of Geoff Lamb as a person with significant control on 6 April 2016 (1 page) |
23 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
23 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with no updates (3 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with no updates (3 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
27 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
1 December 2014 | Director's details changed for Mr Andrew Maye on 1 November 2014 (2 pages) |
1 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Director's details changed for Mr Andrew Maye on 1 November 2014 (2 pages) |
1 December 2014 | Director's details changed for Mr Andrew Maye on 1 November 2014 (2 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
5 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
3 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
3 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
15 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
15 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
2 December 2010 | Director's details changed for Mr Andrew Maye on 2 December 2010 (2 pages) |
2 December 2010 | Registered office address changed from 9 Bollin Drive, Timperley Altrincham Cheshire WA14 5QR on 2 December 2010 (1 page) |
2 December 2010 | Registered office address changed from 9 Bollin Drive, Timperley Altrincham Cheshire WA14 5QR on 2 December 2010 (1 page) |
2 December 2010 | Secretary's details changed for Helen Elizabeth Maye on 2 December 2010 (1 page) |
2 December 2010 | Registered office address changed from 9 Bollin Drive, Timperley Altrincham Cheshire WA14 5QR on 2 December 2010 (1 page) |
2 December 2010 | Secretary's details changed for Helen Elizabeth Maye on 2 December 2010 (1 page) |
2 December 2010 | Director's details changed for Mr Andrew Maye on 2 December 2010 (2 pages) |
2 December 2010 | Secretary's details changed for Helen Elizabeth Maye on 2 December 2010 (1 page) |
2 December 2010 | Director's details changed for Mr Andrew Maye on 2 December 2010 (2 pages) |
29 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
3 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Director's details changed for Andrew Maye on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Andrew Maye on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Andrew Maye on 3 December 2009 (2 pages) |
8 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
8 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
1 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
2 January 2008 | Director's particulars changed (1 page) |
2 January 2008 | Director's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
4 December 2007 | Registered office changed on 04/12/07 from: 95 adelaide road stockport SK3 9LP (1 page) |
4 December 2007 | Secretary's particulars changed (1 page) |
4 December 2007 | Registered office changed on 04/12/07 from: 95 adelaide road stockport SK3 9LP (1 page) |
4 December 2007 | Secretary's particulars changed (1 page) |
28 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
5 October 2007 | Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page) |
5 October 2007 | Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page) |
13 March 2007 | Secretary's particulars changed (1 page) |
13 March 2007 | Secretary's particulars changed (1 page) |
17 November 2006 | Incorporation (16 pages) |
17 November 2006 | Incorporation (16 pages) |
17 November 2006 | Secretary resigned (1 page) |
17 November 2006 | Secretary resigned (1 page) |