Congleton
Cheshire
CW12 1NW
Secretary Name | Stephanie Cunningham |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2005(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 23 October 2012) |
Role | Company Director |
Correspondence Address | 7 Hillfields Close Congleton Cheshire CW12 1NW |
Director Name | Jamie Squires |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2000(same day as company formation) |
Role | Consultant |
Correspondence Address | 82 Leek Road Congleton Cheshire CW12 3HX |
Secretary Name | Jamie Squires |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 2000(same day as company formation) |
Role | Consultant |
Correspondence Address | 82 Leek Road Congleton Cheshire CW12 3HX |
Secretary Name | Mr Paul Austen |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 2004(3 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 January 2005) |
Role | Company Director |
Correspondence Address | 8 Orchard Way Congleton Cheshire CW12 4PW |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Registered Address | Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2012 | Application to strike the company off the register (3 pages) |
3 July 2012 | Application to strike the company off the register (3 pages) |
21 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
21 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
28 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
15 June 2010 | Director's details changed for Benjamin Austen on 15 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Benjamin Austen on 15 June 2010 (2 pages) |
15 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
10 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
10 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
17 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
17 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
17 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
17 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
29 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
29 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
25 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
25 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
27 April 2007 | Resolutions
|
24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
2 April 2007 | Ad 31/03/07--------- £ si 1@1=1 £ ic 2/3 (1 page) |
2 April 2007 | Ad 31/03/07--------- £ si 1@1=1 £ ic 2/3 (1 page) |
15 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
15 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
26 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
26 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
21 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
21 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
7 February 2005 | Secretary resigned (1 page) |
7 February 2005 | New secretary appointed (2 pages) |
7 February 2005 | New secretary appointed (2 pages) |
7 February 2005 | Secretary resigned (1 page) |
22 December 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
22 December 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
2 July 2004 | Return made up to 15/06/04; full list of members
|
2 July 2004 | Return made up to 15/06/04; full list of members (3 pages) |
17 March 2004 | Registered office changed on 17/03/04 from: 1 the courtyard greenfield farm industrial estate, congleton cheshire CW12 4TR (1 page) |
17 March 2004 | New secretary appointed (2 pages) |
17 March 2004 | Secretary resigned;director resigned (1 page) |
17 March 2004 | New secretary appointed (2 pages) |
17 March 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
17 March 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
17 March 2004 | Secretary resigned;director resigned (1 page) |
17 March 2004 | Registered office changed on 17/03/04 from: 1 the courtyard greenfield farm industrial estate, congleton cheshire CW12 4TR (1 page) |
25 June 2003 | Return made up to 15/06/03; full list of members (7 pages) |
25 June 2003 | Return made up to 15/06/03; full list of members (7 pages) |
14 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
14 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
14 August 2002 | Return made up to 15/06/02; full list of members
|
14 August 2002 | Return made up to 15/06/02; full list of members (7 pages) |
3 September 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
3 September 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
3 September 2001 | Return made up to 15/06/01; full list of members (6 pages) |
3 September 2001 | Return made up to 15/06/01; full list of members (6 pages) |
20 June 2000 | Secretary resigned (2 pages) |
20 June 2000 | New director appointed (2 pages) |
20 June 2000 | Director resigned (2 pages) |
20 June 2000 | Director resigned (2 pages) |
20 June 2000 | Secretary resigned (2 pages) |
20 June 2000 | New director appointed (2 pages) |
20 June 2000 | Registered office changed on 20/06/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
20 June 2000 | Registered office changed on 20/06/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
20 June 2000 | New secretary appointed;new director appointed (2 pages) |
20 June 2000 | New secretary appointed;new director appointed (2 pages) |
15 June 2000 | Incorporation (10 pages) |