Burtonwood
Warrington
WA5 4AA
Secretary Name | Margaret Williams |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 15 years (resigned 02 November 2015) |
Role | Company Director |
Correspondence Address | 15 Heather Close Runcorn Cheshire WA7 3HW |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 52 Walton Road Stockton Heath Warrington Cheshire WA4 6NL |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Stockton Heath |
Ward | Stockton Heath |
Built Up Area | Warrington |
2 at £1 | Paul Vernon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,005 |
Cash | £900 |
Current Liabilities | £7,377 |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2016 | Application to strike the company off the register (3 pages) |
4 April 2016 | Application to strike the company off the register (3 pages) |
2 November 2015 | Termination of appointment of Margaret Williams as a secretary on 2 November 2015 (1 page) |
2 November 2015 | Termination of appointment of Margaret Williams as a secretary on 2 November 2015 (1 page) |
10 September 2015 | Restoration by order of the court (4 pages) |
10 September 2015 | Restoration by order of the court (4 pages) |
4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2011 | Application to strike the company off the register (3 pages) |
9 June 2011 | Application to strike the company off the register (3 pages) |
8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
8 September 2010 | Director's details changed for Paul Vernon on 8 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Paul Vernon on 8 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Paul Vernon on 8 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
15 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
15 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
12 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
12 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
15 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
15 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
4 October 2007 | Return made up to 08/09/07; no change of members (6 pages) |
4 October 2007 | Return made up to 08/09/07; no change of members (6 pages) |
16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
3 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
3 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
7 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
7 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
7 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
7 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
7 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
7 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
5 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
5 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
5 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
5 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
9 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
9 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
26 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
26 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
8 November 2000 | Registered office changed on 08/11/00 from: 52 walton road warrington cheshire WA4 6NL (1 page) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New secretary appointed (2 pages) |
8 November 2000 | New secretary appointed (2 pages) |
8 November 2000 | Registered office changed on 08/11/00 from: 52 walton road warrington cheshire WA4 6NL (1 page) |
24 October 2000 | Secretary resigned (1 page) |
24 October 2000 | Secretary resigned (1 page) |
24 October 2000 | Registered office changed on 24/10/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Registered office changed on 24/10/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
24 October 2000 | Director resigned (1 page) |
8 September 2000 | Incorporation (16 pages) |
8 September 2000 | Incorporation (16 pages) |