Liverpool
L17 5AH
Secretary Name | Secretariat Officers Limited (Corporation) |
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Status | Closed |
Appointed | 07 March 2007(same day as company formation) |
Correspondence Address | 16 Shearway Business Park Folkestone Kent CT19 4RH |
Registered Address | The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
100 at 1 | Stephen Caunter 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,304 |
Cash | £39,708 |
Current Liabilities | £207,543 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 August 2014 | Final Gazette dissolved following liquidation (1 page) |
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12 August 2014 | Final Gazette dissolved following liquidation (1 page) |
12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 May 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
12 May 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
2 May 2013 | Liquidators' statement of receipts and payments to 3 September 2012 (17 pages) |
2 May 2013 | Liquidators statement of receipts and payments to 3 September 2012 (17 pages) |
2 May 2013 | Liquidators' statement of receipts and payments to 3 September 2012 (17 pages) |
2 May 2013 | Liquidators statement of receipts and payments to 3 September 2012 (17 pages) |
22 March 2012 | Liquidators statement of receipts and payments to 3 March 2012 (15 pages) |
22 March 2012 | Liquidators' statement of receipts and payments to 3 March 2012 (15 pages) |
22 March 2012 | Liquidators' statement of receipts and payments to 3 March 2012 (15 pages) |
22 March 2012 | Liquidators statement of receipts and payments to 3 March 2012 (15 pages) |
16 March 2011 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 16 March 2011 (2 pages) |
16 March 2011 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 16 March 2011 (2 pages) |
10 March 2011 | Resolutions
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10 March 2011 | Appointment of a voluntary liquidator (1 page) |
10 March 2011 | Statement of affairs with form 4.19 (5 pages) |
10 March 2011 | Appointment of a voluntary liquidator (1 page) |
10 March 2011 | Statement of affairs with form 4.19 (5 pages) |
10 March 2011 | Resolutions
|
25 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-05-25
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25 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
25 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-05-25
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1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
30 March 2009 | Director's change of particulars / stephen caunter / 30/03/2009 (1 page) |
30 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
30 March 2009 | Director's change of particulars / stephen caunter / 30/03/2009 (1 page) |
30 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
10 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
10 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
8 September 2008 | Return made up to 07/03/08; full list of members (3 pages) |
8 September 2008 | Return made up to 07/03/08; full list of members (3 pages) |
9 May 2007 | Director's particulars changed (1 page) |
9 May 2007 | Director's particulars changed (1 page) |
1 May 2007 | Director's particulars changed (1 page) |
1 May 2007 | Director's particulars changed (1 page) |
22 March 2007 | Registered office changed on 22/03/07 from: 16 shearway business park folkestone kent CT19 4RH (1 page) |
22 March 2007 | Registered office changed on 22/03/07 from: 16 shearway business park folkestone kent CT19 4RH (1 page) |
7 March 2007 | Incorporation (17 pages) |
7 March 2007 | Incorporation (17 pages) |