Bury New Road
Whitefield
M45 7TA
Secretary Name | Mr Guy Bromwich |
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Status | Closed |
Appointed | 05 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
Website | metrixaccountancy.com |
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Email address | [email protected] |
Telephone | 01509 233070 |
Telephone region | Loughborough |
Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
10k at £1 | Guy Bromwich 99.99% Ordinary |
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1 at £1 | Susan Bromwich 0.01% Ordinary |
Year | 2014 |
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Net Worth | -£14,066 |
Cash | £2,454 |
Current Liabilities | £14,914 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
9 June 2016 | Delivered on: 13 June 2016 Persons entitled: Ashley Commercial Finance Limited Classification: A registered charge Outstanding |
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5 April 2019 | Final Gazette dissolved following liquidation (1 page) |
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5 January 2019 | Notice of final account prior to dissolution (18 pages) |
11 April 2018 | Progress report in a winding up by the court (18 pages) |
28 February 2017 | Registered office address changed from The Ark Business Centre Meadow Lane Industrial Estate Gordon Road Loughborough Leicestershire LE11 1JP to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 28 February 2017 (1 page) |
28 February 2017 | Registered office address changed from The Ark Business Centre Meadow Lane Industrial Estate Gordon Road Loughborough Leicestershire LE11 1JP to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 28 February 2017 (1 page) |
24 February 2017 | Appointment of a liquidator (1 page) |
24 February 2017 | Appointment of a liquidator (1 page) |
8 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
8 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
25 January 2017 | Order of court to wind up (2 pages) |
25 January 2017 | Order of court to wind up (2 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
28 July 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
28 July 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
13 June 2016 | Registration of charge 083196610001, created on 9 June 2016 (12 pages) |
13 June 2016 | Registration of charge 083196610001, created on 9 June 2016 (12 pages) |
15 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
15 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
31 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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23 February 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
12 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Director's details changed for Mr Guy Bromwich on 1 December 2014 (2 pages) |
12 December 2014 | Secretary's details changed for Mr Guy Bromwich on 1 December 2014 (1 page) |
12 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Secretary's details changed for Mr Guy Bromwich on 1 December 2014 (1 page) |
12 December 2014 | Secretary's details changed for Mr Guy Bromwich on 1 December 2014 (1 page) |
12 December 2014 | Director's details changed for Mr Guy Bromwich on 1 December 2014 (2 pages) |
12 December 2014 | Director's details changed for Mr Guy Bromwich on 1 December 2014 (2 pages) |
29 December 2013 | Registered office address changed from Park House 25 Park Road Leicestershire LE11 2ED on 29 December 2013 (1 page) |
29 December 2013 | Registered office address changed from Park House 25 Park Road Leicestershire LE11 2ED on 29 December 2013 (1 page) |
12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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10 September 2013 | Total exemption small company accounts made up to 31 August 2013 (17 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 August 2013 (17 pages) |
30 August 2013 | Current accounting period shortened from 31 December 2013 to 31 August 2013 (1 page) |
30 August 2013 | Current accounting period shortened from 31 December 2013 to 31 August 2013 (1 page) |
26 March 2013 | Statement of capital following an allotment of shares on 26 March 2013
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26 March 2013 | Statement of capital following an allotment of shares on 26 March 2013
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22 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
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22 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
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22 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
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5 December 2012 | Incorporation (25 pages) |
5 December 2012 | Incorporation (25 pages) |