Dorset Avenue, Shaw
Oldham
Lancashire
OL2 7DS
Secretary Name | A & S Secretarial Services Ltd (Corporation) |
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Status | Closed |
Appointed | 13 May 2009(same day as company formation) |
Correspondence Address | 1-2 St. Chads Court School Lane Rochdale Lancashire OL16 1QU |
Registered Address | 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Milkstone and Deeplish |
Built Up Area | Greater Manchester |
100 at £1 | Norman Whitehead 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,596 |
Cash | £70,599 |
Current Liabilities | £51,518 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2014 | Application to strike the company off the register (2 pages) |
4 August 2014 | Application to strike the company off the register (2 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
17 October 2013 | Previous accounting period shortened from 31 May 2014 to 31 August 2013 (1 page) |
17 October 2013 | Previous accounting period shortened from 31 May 2014 to 31 August 2013 (1 page) |
21 August 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
21 August 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
21 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
21 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
9 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
24 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011 (2 pages) |
8 February 2012 | Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011 (2 pages) |
2 September 2011 | Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page) |
2 September 2011 | Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page) |
2 September 2011 | Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page) |
18 July 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
19 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Director's details changed for Norman Whitehead on 4 October 2010 (2 pages) |
11 May 2011 | Director's details changed for Norman Whitehead on 4 October 2010 (2 pages) |
11 May 2011 | Director's details changed for Norman Whitehead on 4 October 2010 (2 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
13 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
6 November 2009 | Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009 (1 page) |
6 November 2009 | Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009 (1 page) |
6 November 2009 | Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page) |
6 November 2009 | Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page) |
6 November 2009 | Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page) |
6 November 2009 | Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009 (1 page) |
27 October 2009 | Registered office address changed from Bentgate House Newhey Road Newhey Rochdale Lancashire OL16 4JY United Kingdom on 27 October 2009 (1 page) |
27 October 2009 | Registered office address changed from Bentgate House Newhey Road Newhey Rochdale Lancashire OL16 4JY United Kingdom on 27 October 2009 (1 page) |
26 October 2009 | Secretary's details changed for A & S Secretarial Services Ltd on 26 October 2009 (1 page) |
26 October 2009 | Secretary's details changed for A & S Secretarial Services Ltd on 26 October 2009 (1 page) |
13 May 2009 | Incorporation (12 pages) |
13 May 2009 | Incorporation (12 pages) |