Penketh
Warrington
Cheshire
WA5 2QJ
Secretary Name | Kathleen Elizabeth Pool |
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Nationality | British |
Status | Closed |
Appointed | 08 September 2000(2 weeks, 4 days after company formation) |
Appointment Duration | 18 years, 10 months (closed 02 July 2019) |
Role | Housewife |
Correspondence Address | 79 Withycombe Road Penketh Warrington Cheshire WA5 2QJ |
Director Name | Countrywide Company Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 August 2000(same day as company formation) |
Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 August 2000(same day as company formation) |
Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
Website | www.sharman-multicom.co.uk |
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Email address | [email protected] |
Telephone | 07 238848665 |
Telephone region | Mobile |
Registered Address | 79 Withycombe Road Penketh Warrington Cheshire WA5 2QJ |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Penketh |
Ward | Penketh and Cuerdley |
Built Up Area | Warrington |
Year | 2013 |
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Net Worth | £6,595 |
Cash | £1,996 |
Current Liabilities | £2,667 |
Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 April 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2019 | Application to strike the company off the register (3 pages) |
12 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
14 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
17 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
17 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
26 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
17 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
17 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
19 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
4 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
27 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
15 October 2010 | Director's details changed for Susan May Pool on 21 August 2010 (2 pages) |
15 October 2010 | Director's details changed for Susan May Pool on 21 August 2010 (2 pages) |
15 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
9 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
1 October 2009 | Return made up to 21/08/09; full list of members (3 pages) |
1 October 2009 | Return made up to 21/08/09; full list of members (3 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
29 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
29 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
5 November 2007 | Return made up to 21/08/07; no change of members (6 pages) |
5 November 2007 | Return made up to 21/08/07; no change of members (6 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
10 October 2006 | Return made up to 21/08/06; full list of members (6 pages) |
10 October 2006 | Return made up to 21/08/06; full list of members (6 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
22 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
22 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
20 August 2004 | Return made up to 21/08/04; full list of members (6 pages) |
20 August 2004 | Return made up to 21/08/04; full list of members (6 pages) |
9 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
9 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
24 October 2003 | Return made up to 21/08/03; full list of members
|
24 October 2003 | Return made up to 21/08/03; full list of members
|
11 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
11 April 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
3 October 2002 | Return made up to 21/08/02; full list of members (6 pages) |
3 October 2002 | Return made up to 21/08/02; full list of members (6 pages) |
16 April 2002 | Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page) |
16 April 2002 | Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page) |
4 April 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
4 April 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
1 October 2001 | Return made up to 21/08/01; full list of members (6 pages) |
1 October 2001 | Return made up to 21/08/01; full list of members (6 pages) |
22 June 2001 | Secretary resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Secretary resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
16 June 2001 | Registered office changed on 16/06/01 from: millbridge 375 old liverpool road gt sankey, warrington cheshire WA5 1EB (1 page) |
16 June 2001 | Registered office changed on 16/06/01 from: millbridge 375 old liverpool road gt sankey, warrington cheshire WA5 1EB (1 page) |
12 October 2000 | New director appointed (2 pages) |
12 October 2000 | New director appointed (2 pages) |
29 September 2000 | Registered office changed on 29/09/00 from: 386-388 palatine road manchester lancashire M22 4FZ (1 page) |
29 September 2000 | New secretary appointed (2 pages) |
29 September 2000 | Ad 08/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 September 2000 | Registered office changed on 29/09/00 from: 386-388 palatine road manchester lancashire M22 4FZ (1 page) |
29 September 2000 | New secretary appointed (2 pages) |
29 September 2000 | Ad 08/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 August 2000 | Incorporation (11 pages) |
21 August 2000 | Incorporation (11 pages) |