Martland Mill Industrial Estate
Wigan
WN5 0LG
Secretary Name | Mr Thomas Edward Cropper |
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Nationality | British |
Status | Closed |
Appointed | 19 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Hall Farm Barns Knutsford Road Cranage Cheshire CW4 8EA |
Director Name | Mr Thomas Edward Cropper |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2008(1 year after company formation) |
Appointment Duration | 4 years, 3 months (closed 17 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Hall Farm Barns Knutsford Road Cranage Cheshire CW4 8EA |
Director Name | Mr Thomas Cropper |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 76 Jacks Mere Lane Scarisbrick Lancashire L40 9RS |
Registered Address | Unit 8 Croftwood Square Martland Mill Industrial Estate Wigan WN5 0LG |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Pemberton |
Built Up Area | Wigan |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 April 2012 | Voluntary strike-off action has been suspended (1 page) |
5 April 2012 | Voluntary strike-off action has been suspended (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2012 | Application to strike the company off the register (3 pages) |
9 February 2012 | Application to strike the company off the register (3 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
27 June 2011 | Director's details changed for Mr Richard William Cropper on 6 June 2011 (2 pages) |
27 June 2011 | Director's details changed for Mr Richard William Cropper on 6 June 2011 (2 pages) |
27 June 2011 | Director's details changed for Mr Richard William Cropper on 6 June 2011 (2 pages) |
20 June 2011 | Company name changed the farm shed LIMITED\certificate issued on 20/06/11
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20 June 2011 | Change of name notice (2 pages) |
20 June 2011 | Change of name notice (2 pages) |
20 June 2011 | Company name changed the farm shed LIMITED\certificate issued on 20/06/11
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31 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
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31 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
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19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
25 March 2010 | Director's details changed for Mr Thomas Edward Cropper on 25 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Richard William Cropper on 25 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Director's details changed for Mr Thomas Edward Cropper on 25 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Richard William Cropper on 25 March 2010 (2 pages) |
21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
24 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
24 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
23 March 2009 | Director appointed mr thomas edward cropper (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from 8 hall farm barns knutsford road cranage cheshire CW4 8EA (1 page) |
23 March 2009 | Director appointed mr thomas edward cropper (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from 8 hall farm barns knutsford road cranage cheshire CW4 8EA (1 page) |
11 November 2008 | Resolutions
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11 November 2008 | Accounts made up to 30 November 2007 (1 page) |
11 November 2008 | Resolutions
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11 November 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
7 November 2008 | Accounting reference date shortened from 30/06/2008 to 30/11/2007 (1 page) |
7 November 2008 | Accounting reference date shortened from 30/06/2008 to 30/11/2007 (1 page) |
28 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
28 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
19 October 2007 | Particulars of mortgage/charge (3 pages) |
19 October 2007 | Particulars of mortgage/charge (3 pages) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Ad 03/07/07--------- £ si 7@1=7 £ ic 3/10 (2 pages) |
16 July 2007 | Ad 03/07/07--------- £ si 7@1=7 £ ic 3/10 (2 pages) |
30 April 2007 | Registered office changed on 30/04/07 from: 46 collinswood aspen, 117 nell lane, west didsbury manchester M20 2DU (1 page) |
30 April 2007 | Registered office changed on 30/04/07 from: 46 collinswood aspen, 117 nell lane, west didsbury manchester M20 2DU (1 page) |
30 April 2007 | Accounting reference date extended from 31/03/08 to 30/06/08 (1 page) |
30 April 2007 | Secretary's particulars changed (1 page) |
30 April 2007 | Secretary's particulars changed (1 page) |
30 April 2007 | Accounting reference date extended from 31/03/08 to 30/06/08 (1 page) |
19 March 2007 | Incorporation (11 pages) |
19 March 2007 | Incorporation (11 pages) |