Broadheath
Altrincham
Cheshire
WA14 5SR
Secretary Name | Mrs Laura Richards |
---|---|
Status | Closed |
Appointed | 10 April 2013(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (closed 28 March 2017) |
Role | Company Director |
Correspondence Address | 39 Parkgate Road West Timperley Altrincham Cheshire WA14 5UU |
Secretary Name | Mrs Danielle Byrne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 2007(7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 10 April 2013) |
Role | Company Director |
Correspondence Address | 39 Parkgate Road West Timperley Altrincham Cheshire WA14 5UU |
Director Name | Safedirectors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Correspondence Address | Imperial House 18 Lower Teddington Road, Hampton Wick Kingston Upon Thames Surrey KT1 4EU |
Secretary Name | Safesecretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Correspondence Address | Imperial House 18 Lower Teddington Road, Hampton Wick Kingston Upon Thames Surrey KT1 4EU |
Registered Address | 39 Parkgate Road West Timperley Altrincham Cheshire WA14 5UU |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Year | 2013 |
---|---|
Net Worth | £580 |
Cash | £1,533 |
Current Liabilities | £2,095 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2016 | Application to strike the company off the register (3 pages) |
30 December 2016 | Application to strike the company off the register (3 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Register(s) moved to registered inspection location 4 Aylesbury Close Broadheath Altrincham Cheshire WA14 5SR (1 page) |
5 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Register(s) moved to registered inspection location 4 Aylesbury Close Broadheath Altrincham Cheshire WA14 5SR (1 page) |
2 April 2016 | Register inspection address has been changed to 4 Aylesbury Close Broadheath Altrincham Cheshire WA14 5SR (1 page) |
2 April 2016 | Director's details changed for Lisa Tyrrell on 31 May 2015 (2 pages) |
2 April 2016 | Register inspection address has been changed to 4 Aylesbury Close Broadheath Altrincham Cheshire WA14 5SR (1 page) |
2 April 2016 | Director's details changed for Lisa Tyrrell on 31 May 2015 (2 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
29 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
29 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Appointment of Mrs Laura Richards as a secretary (2 pages) |
28 March 2014 | Appointment of Mrs Laura Richards as a secretary (2 pages) |
28 March 2014 | Termination of appointment of Danielle Byrne as a secretary (1 page) |
28 March 2014 | Termination of appointment of Danielle Byrne as a secretary (1 page) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
14 March 2013 | Secretary's details changed for Mrs Danielle Byrne on 1 April 2012 (1 page) |
14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
14 March 2013 | Secretary's details changed for Mrs Danielle Byrne on 1 April 2012 (1 page) |
14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
14 March 2013 | Secretary's details changed for Mrs Danielle Byrne on 1 April 2012 (1 page) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Secretary's details changed for Mrs Danielle Byrne on 21 March 2012 (2 pages) |
21 March 2012 | Secretary's details changed for Mrs Danielle Byrne on 21 March 2012 (2 pages) |
21 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 March 2010 | Secretary's details changed for Danielle Byrne on 12 March 2010 (1 page) |
15 March 2010 | Secretary's details changed for Danielle Byrne on 12 March 2010 (1 page) |
12 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Director's details changed for Lisa Tyrrell on 12 March 2010 (2 pages) |
12 March 2010 | Secretary's details changed for Danielle Crawford on 12 March 2010 (1 page) |
12 March 2010 | Secretary's details changed for Danielle Crawford on 12 March 2010 (1 page) |
12 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Director's details changed for Lisa Tyrrell on 12 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
30 March 2009 | Secretary's change of particulars / danielle crawford / 05/08/2008 (1 page) |
30 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
30 March 2009 | Secretary's change of particulars / danielle crawford / 05/08/2008 (1 page) |
30 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 May 2008 | Registered office changed on 13/05/2008 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU (1 page) |
13 May 2008 | Registered office changed on 13/05/2008 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU (1 page) |
19 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
19 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
27 October 2007 | New secretary appointed (2 pages) |
27 October 2007 | Secretary resigned (1 page) |
27 October 2007 | New secretary appointed (2 pages) |
27 October 2007 | Secretary resigned (1 page) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | New director appointed (2 pages) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | New director appointed (2 pages) |
5 March 2007 | Incorporation (17 pages) |
5 March 2007 | Incorporation (17 pages) |