Bolton
Lancashire
BL2 3FP
Director Name | Mr John Fogg |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2009(2 years, 2 months after company formation) |
Appointment Duration | 1 year (closed 11 January 2011) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 496 Darwen Road Bromley Cross Bolton Lancs BL7 9ND |
Director Name | Gwyneth Mary Fogg |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2007(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 14 Ryeburn Drive Bolton Lancashire BL2 3FP |
Director Name | Mc Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2007(same day as company formation) |
Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Secretary Name | CRS Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2007(same day as company formation) |
Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Registered Address | 496 Darwen Road Bromley Cross Bolton Lancs BL7 9ND |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Bromley Cross |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2010 | Appointment of Mr John Fogg as a director (2 pages) |
22 March 2010 | Appointment of Mr John Fogg as a director (2 pages) |
3 March 2010 | Termination of appointment of Gwyneth Fogg as a director (1 page) |
3 March 2010 | Termination of appointment of Gwyneth Fogg as a director (1 page) |
11 November 2009 | Director's details changed for Gwyneth Mary Fogg on 2 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Gwyneth Mary Fogg on 2 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-11
|
11 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-11
|
11 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-11
|
17 September 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
17 September 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
13 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2009 | Return made up to 02/11/08; full list of members (3 pages) |
12 March 2009 | Return made up to 02/11/08; full list of members (3 pages) |
11 March 2009 | Ad 03/11/07 gbp si 100@1=100 gbp ic 2/102 (2 pages) |
11 March 2009 | Ad 03/11/07\gbp si 100@1=100\gbp ic 2/102\ (2 pages) |
9 December 2008 | Registered office changed on 09/12/2008 from canmore house 90 chapeltown road bolton lancashire BL7 9ND (1 page) |
9 December 2008 | Registered office changed on 09/12/2008 from canmore house 90 chapeltown road bolton lancashire BL7 9ND (1 page) |
4 January 2008 | Particulars of mortgage/charge (4 pages) |
4 January 2008 | Particulars of mortgage/charge (4 pages) |
19 November 2007 | Registered office changed on 19/11/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page) |
19 November 2007 | Director resigned (1 page) |
19 November 2007 | New secretary appointed (2 pages) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | Registered office changed on 19/11/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page) |
19 November 2007 | Secretary resigned (1 page) |
19 November 2007 | Director resigned (1 page) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | Secretary resigned (1 page) |
19 November 2007 | New secretary appointed (2 pages) |
2 November 2007 | Incorporation (15 pages) |
2 November 2007 | Incorporation (15 pages) |