Chorlton
Manchester
M21 9GU
Secretary Name | John Harold Sidebotham |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 March 2008(1 day after company formation) |
Appointment Duration | 8 years, 6 months (closed 20 September 2016) |
Role | Company Director |
Correspondence Address | 127 Buxton Road High Lane Stockport Cheshire SK6 8DX |
Director Name | Mr Peter Armistead |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(1 day after company formation) |
Appointment Duration | Resigned same day (resigned 20 March 2008) |
Role | Cd |
Country of Residence | England |
Correspondence Address | 1 Crossland Road Chorlton Manchester M21 9GU |
Director Name | Quorum Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 March 2008(same day as company formation) |
Correspondence Address | 67 High Street Chobham Surrey GU24 8AF |
Secretary Name | Quorum Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 March 2008(same day as company formation) |
Correspondence Address | 67 High Street Chobham Surrey GU24 8AF |
Registered Address | 127 Buxton Road High Lane Stockport Cheshire SK6 8DX |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Marple South |
Built Up Area | New Mills |
999 at £1 | Mr Peter Armistead 99.90% Ordinary |
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1 at £1 | Quorum Nominees LTD 0.10% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2016 | Application to strike the company off the register (3 pages) |
14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2016 | Director's details changed for Mr. Peter Armistead on 1 January 2016 (2 pages) |
24 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
24 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
3 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
23 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Mr. Peter Armistead on 1 October 2009 (2 pages) |
26 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Mr. Peter Armistead on 1 October 2009 (2 pages) |
13 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
19 May 2008 | Appointment terminated director peter armistead (1 page) |
15 May 2008 | Certificate of re-registration from Limited to Unlimited (1 page) |
15 May 2008 | Resolutions
|
15 May 2008 | Re-registration of Memorandum and Articles (7 pages) |
15 May 2008 | Members' assent for rereg from LTD to UNLTD (1 page) |
15 May 2008 | Application for reregistration from LTD to UNLTD (2 pages) |
15 May 2008 | Declaration of assent for reregistration to UNLTD (1 page) |
14 May 2008 | Director appointed mr. Peter armistead (2 pages) |
28 April 2008 | Ad 20/03/08\gbp si 999@1=999\gbp ic 1/1000\ (1 page) |
23 April 2008 | Secretary appointed john harold sidebotham (2 pages) |
23 April 2008 | Appointment terminated director quorum directors LIMITED (1 page) |
23 April 2008 | Registered office changed on 23/04/2008 from 67 high street chobham surrey GU24 8AF england (1 page) |
23 April 2008 | Director appointed peter armistead (3 pages) |
23 April 2008 | Appointment terminated secretary quorum secretaries LIMITED (1 page) |
23 April 2008 | Gbp nc 100/1000\20/03/08 (1 page) |
20 March 2008 | Company name changed milefern LIMITED\certificate issued on 20/03/08 (2 pages) |
19 March 2008 | Incorporation (13 pages) |