Wilmslow
Cheshire
SK9 5EQ
Secretary Name | Mrs Helena Myra Lister |
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Status | Closed |
Appointed | 25 May 2012(15 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (closed 03 August 2021) |
Role | Company Director |
Correspondence Address | The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
Secretary Name | Lionel Lister |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1998(1 year, 2 months after company formation) |
Appointment Duration | 14 years (resigned 01 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Woodhead Drive Hale Altrincham Cheshire WA15 9LG |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1997(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1997(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Director Name | Highstone Directors Limited (Corporation) |
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Date of Birth | May 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 02 May 1997(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 June 1998) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 1997(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 June 1998) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Helena Lister 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,442 |
Current Liabilities | £9,668 |
Latest Accounts | 30 August 2020 (3 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 August |
2 June 2020 | Micro company accounts made up to 30 August 2019 (3 pages) |
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15 April 2020 | Confirmation statement made on 8 April 2020 with updates (4 pages) |
31 May 2019 | Micro company accounts made up to 30 August 2018 (3 pages) |
24 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
24 July 2018 | Micro company accounts made up to 30 August 2017 (3 pages) |
31 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
9 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
27 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
27 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
24 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
22 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
12 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Termination of appointment of Lionel Lister as a secretary (1 page) |
12 May 2014 | Termination of appointment of Lionel Lister as a secretary (1 page) |
4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
28 May 2012 | Appointment of Mrs Helena Myra Lister as a secretary (1 page) |
28 May 2012 | Appointment of Mrs Helena Myra Lister as a secretary (1 page) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
22 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
3 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
22 April 2010 | Director's details changed for Helena Myra Lister on 8 April 2010 (2 pages) |
22 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Director's details changed for Helena Myra Lister on 8 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Helena Myra Lister on 8 April 2010 (2 pages) |
28 January 2010 | Previous accounting period extended from 30 April 2009 to 31 August 2009 (1 page) |
28 January 2010 | Previous accounting period extended from 30 April 2009 to 31 August 2009 (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from 76 manchester road denton manchester M34 3PS (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from 76 manchester road denton manchester M34 3PS (1 page) |
23 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
23 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
12 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
12 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
14 May 2008 | Return made up to 08/04/08; no change of members (6 pages) |
14 May 2008 | Return made up to 08/04/08; no change of members (6 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
2 May 2007 | Return made up to 08/04/07; no change of members (6 pages) |
2 May 2007 | Return made up to 08/04/07; no change of members (6 pages) |
27 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
27 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
24 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
24 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
26 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
26 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
24 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
24 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
18 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
18 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
5 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
5 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
28 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
28 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
12 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
12 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
10 October 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
10 October 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
3 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
3 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
3 August 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
3 August 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
11 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
11 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
30 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
30 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
18 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
18 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
14 October 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
14 October 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
20 April 1999 | Return made up to 08/04/99; full list of members (6 pages) |
20 April 1999 | Return made up to 08/04/99; full list of members (6 pages) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New secretary appointed (2 pages) |
25 June 1998 | Registered office changed on 25/06/98 from: 76 manchester road denton manchester M34 3PS (1 page) |
25 June 1998 | New secretary appointed (2 pages) |
25 June 1998 | Registered office changed on 25/06/98 from: 76 manchester road denton manchester M34 3PS (1 page) |
25 June 1998 | New director appointed (2 pages) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Registered office changed on 22/06/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
22 June 1998 | Registered office changed on 22/06/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
22 June 1998 | Secretary resigned (1 page) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Secretary resigned (1 page) |
12 June 1998 | New secretary appointed (2 pages) |
12 June 1998 | New secretary appointed (2 pages) |
12 June 1998 | Return made up to 08/04/98; full list of members (6 pages) |
12 June 1998 | Resolutions
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12 June 1998 | Resolutions
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12 June 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
12 June 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
12 June 1998 | New director appointed (2 pages) |
12 June 1998 | Return made up to 08/04/98; full list of members (6 pages) |
12 June 1998 | New director appointed (2 pages) |
1 May 1997 | Secretary resigned (1 page) |
1 May 1997 | Secretary resigned (1 page) |
1 May 1997 | Director resigned (1 page) |
1 May 1997 | Director resigned (1 page) |
8 April 1997 | Incorporation (12 pages) |
8 April 1997 | Incorporation (12 pages) |