21 Lord Street
Manchester
M4 4FN
Secretary Name | Alwyn Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 2007(8 months after company formation) |
Appointment Duration | 1 year (resigned 21 August 2008) |
Role | Retired |
Correspondence Address | Westwood Pleasington Blackburn Lancashire BB2 5JH |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2006(same day as company formation) |
Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2006(same day as company formation) |
Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Registered Address | 804 Britton House 21 Lord St Manchester M4 4FN |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Cheetham |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2012 | Application to strike the company off the register (3 pages) |
24 September 2012 | Application to strike the company off the register (3 pages) |
18 September 2012 | Registered office address changed from Castlewood House 2nd Floor 77/91 New Oxford Street London WC1A 1DG United Kingdom on 18 September 2012 (1 page) |
18 September 2012 | Registered office address changed from Castlewood House 2Nd Floor 77/91 New Oxford Street London WC1A 1DG United Kingdom on 18 September 2012 (1 page) |
20 December 2011 | Director's details changed for Mr Gregory Cooper on 12 August 2011 (2 pages) |
20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
20 December 2011 | Director's details changed for Mr Gregory Cooper on 12 August 2011 (2 pages) |
20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
17 March 2011 | Registered office address changed from 35 Highbury New Park London N5 2EN on 17 March 2011 (1 page) |
17 March 2011 | Director's details changed for Gregory Cooper on 28 February 2011 (2 pages) |
17 March 2011 | Director's details changed for Gregory Cooper on 28 February 2011 (2 pages) |
17 March 2011 | Registered office address changed from 35 Highbury New Park London N5 2EN on 17 March 2011 (1 page) |
14 February 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
14 February 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
4 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
4 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
4 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Gregory Cooper on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Gregory Cooper on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
1 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
1 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
19 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
19 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
1 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
1 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
21 August 2008 | Appointment terminated secretary alwyn cooper (1 page) |
21 August 2008 | Appointment Terminated Secretary alwyn cooper (1 page) |
18 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
18 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
2 November 2007 | Registered office changed on 02/11/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
2 November 2007 | Registered office changed on 02/11/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
17 August 2007 | New secretary appointed (2 pages) |
17 August 2007 | New secretary appointed (2 pages) |
12 August 2007 | Secretary resigned (1 page) |
12 August 2007 | Secretary resigned (1 page) |
10 January 2007 | Director resigned (1 page) |
10 January 2007 | New director appointed (2 pages) |
10 January 2007 | Director resigned (1 page) |
10 January 2007 | Registered office changed on 10/01/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
10 January 2007 | New director appointed (2 pages) |
10 January 2007 | Registered office changed on 10/01/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
1 December 2006 | Incorporation (7 pages) |