Great Sankey
Warrington
Cheshire
WA5 3SA
Director Name | Pamela Shelagh Mason |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Hadleigh Close Great Sankey Warrington Cheshire WA5 3SA |
Secretary Name | Michael Charles Mason |
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Nationality | British |
Status | Closed |
Appointed | 19 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Hadleigh Close Great Sankey Warrington Cheshire WA5 3SA |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 2008(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | C/O Mitchell Charlesworth Centurion House 129 Deansgate Manchester M3 3WR |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £133,433 |
Cash | £108,169 |
Current Liabilities | £36,883 |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
16 April 2019 | Final Gazette dissolved following liquidation (1 page) |
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16 January 2019 | Return of final meeting in a members' voluntary winding up (15 pages) |
19 January 2018 | Registered office address changed from 23 Hadleigh Close Great Sankey Warrington WA5 3SA to Centurion House 129 Deansgate Manchester M3 3WR on 19 January 2018 (2 pages) |
17 January 2018 | Appointment of a voluntary liquidator (3 pages) |
17 January 2018 | Declaration of solvency (5 pages) |
17 January 2018 | Resolutions
|
4 January 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
4 January 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with updates (7 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with updates (7 pages) |
8 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
8 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
23 August 2016 | Current accounting period extended from 30 June 2016 to 31 August 2016 (1 page) |
23 August 2016 | Current accounting period extended from 30 June 2016 to 31 August 2016 (1 page) |
22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
25 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
25 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
13 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
13 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
26 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
26 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
14 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
14 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
24 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
24 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
28 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
7 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
7 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
2 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Director's details changed for Michael Charles Mason on 19 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Pamela Shelagh Mason on 19 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Michael Charles Mason on 19 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Pamela Shelagh Mason on 19 June 2010 (2 pages) |
24 August 2009 | Return made up to 19/06/09; full list of members (4 pages) |
24 August 2009 | Return made up to 19/06/09; full list of members (4 pages) |
20 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
20 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
27 June 2008 | Resolutions
|
27 June 2008 | Resolutions
|
23 June 2008 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
23 June 2008 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
19 June 2008 | Incorporation (22 pages) |
19 June 2008 | Incorporation (22 pages) |