Broadheath
Altrincham
Cheshire
WA14 4EX
Secretary Name | Mrs Charlotte Molloy |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2008(2 weeks after company formation) |
Appointment Duration | 6 years, 8 months (closed 23 September 2014) |
Role | Company Director |
Correspondence Address | 14 Princes Road Broadheath Altrincham Cheshire WA14 4EX |
Secretary Name | Miss Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
Director Name | Business Information Research & Reporting Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 December 2007(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | St Peter's |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Darren Molloy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,014 |
Current Liabilities | £6,156 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2014 | Application to strike the company off the register (3 pages) |
29 May 2014 | Application to strike the company off the register (3 pages) |
13 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 March 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
6 March 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
5 March 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 January 2010 | Director's details changed for Darren Molloy on 1 October 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Charlotte Woodward on 1 October 2009 (1 page) |
13 January 2010 | Secretary's details changed for Charlotte Woodward on 1 October 2009 (1 page) |
13 January 2010 | Director's details changed for Darren Molloy on 1 October 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Charlotte Woodward on 1 October 2009 (1 page) |
13 January 2010 | Director's details changed for Darren Molloy on 1 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
13 February 2008 | New director appointed (2 pages) |
13 February 2008 | New director appointed (2 pages) |
25 January 2008 | New secretary appointed (2 pages) |
25 January 2008 | Secretary resigned (1 page) |
25 January 2008 | Secretary resigned (1 page) |
25 January 2008 | New secretary appointed (2 pages) |
25 January 2008 | Director resigned (1 page) |
25 January 2008 | Director resigned (1 page) |
25 January 2008 | Registered office changed on 25/01/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
25 January 2008 | Registered office changed on 25/01/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
24 January 2008 | Accounting reference date extended from 31/12/08 to 31/03/09 (1 page) |
24 January 2008 | Accounting reference date extended from 31/12/08 to 31/03/09 (1 page) |
18 December 2007 | Incorporation (14 pages) |
18 December 2007 | Incorporation (14 pages) |