Bolton
BL1 4AP
Secretary Name | Nicola Jane Lamprell |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Sykefield Close Hindley Wigan WN2 4GJ |
Secretary Name | Emma-Jane Owen |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 2007(3 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 15 May 2014) |
Role | Company Director |
Correspondence Address | 191-195 Chaddock Lane Worsley Manchester M28 1DW |
Website | www.deliveryoffice.com |
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Registered Address | 32-36 Chorley New Road Bolton BL1 4AP |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Anthony Paul Lamprell 100.00% Ordinary |
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Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
17 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
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15 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 February 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
6 October 2016 | Registered office address changed from The Beeches Wearish Lane Westhoughton Bolton BL5 2DG England to 32-36 Chorley New Road Bolton BL1 4AP on 6 October 2016 (1 page) |
26 September 2016 | Registered office address changed from 11 Briary Drive, Astley Tyldesley Manchester M29 7PB England to The Beeches Wearish Lane Westhoughton Bolton BL5 2DG on 26 September 2016 (1 page) |
22 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
27 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 April 2016 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to 11 Briary Drive, Astley Tyldesley Manchester M29 7PB on 26 April 2016 (1 page) |
26 April 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-04-26
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23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
28 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2015 | Director's details changed for Mr Anthony Paul Lamprell on 21 November 2014 (2 pages) |
25 March 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-03-25
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24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
15 May 2014 | Termination of appointment of Emma-Jane Owen as a secretary (1 page) |
25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Director's details changed for Mr Anthony Paul Lamprell on 1 May 2013 (2 pages) |
25 November 2013 | Secretary's details changed for Emma-Jane Owen on 1 May 2013 (2 pages) |
25 November 2013 | Director's details changed for Mr Anthony Paul Lamprell on 1 May 2013 (2 pages) |
25 November 2013 | Secretary's details changed for Emma-Jane Owen on 1 May 2013 (2 pages) |
23 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
26 March 2013 | Change of name notice (2 pages) |
26 March 2013 | Company name changed broadman and bent LIMITED\certificate issued on 26/03/13
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7 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 28 November 2012 (1 page) |
17 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
15 August 2012 | Registered office address changed from 191-195 Chaddock Lane Worsley Manchester M28 1DW United Kingdom on 15 August 2012 (1 page) |
24 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
24 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
30 November 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Emma-Jane Owen on 19 November 2009 (1 page) |
30 November 2009 | Director's details changed for Anthony Paul Lamprell on 19 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
24 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
18 August 2009 | Registered office changed on 18/08/2009 from 1 derby street leigh lancashire WN7 4PF united kingdom (1 page) |
13 March 2009 | Return made up to 21/11/08; full list of members (3 pages) |
17 November 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
11 March 2008 | Registered office changed on 11/03/2008 from unit 2 georges court, chestergate, macclesfield cheshire SK11 6DP (1 page) |
30 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
16 October 2007 | Director's particulars changed (1 page) |
5 October 2007 | New secretary appointed (1 page) |
4 October 2007 | Secretary resigned (1 page) |
2 January 2007 | Company name changed virgin events LIMITED\certificate issued on 02/01/07 (2 pages) |
21 November 2006 | Incorporation (11 pages) |