Tytherington
Macclesfield
Cheshire
SK10 2SN
Secretary Name | Castletons Company Secretaries Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 01 November 2005(4 years, 1 month after company formation) |
Appointment Duration | 11 years, 1 month (closed 27 December 2016) |
Correspondence Address | 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
Secretary Name | Louise Margaret Galbraith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 2001(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 January 2006) |
Role | Company Director |
Correspondence Address | 5 Walton Heath Drive Tytherington Macclesfield SK10 2QN |
Director Name | Castletons Directors Limited (Corporation) |
---|---|
Date of Birth | July 2000 (Born 23 years ago) |
Status | Resigned |
Appointed | 07 September 2001(same day as company formation) |
Correspondence Address | Suite 4 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG |
Secretary Name | Castletons Company Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 2001(same day as company formation) |
Correspondence Address | 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
Website | www.npoint.co.uk |
---|
Registered Address | 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
---|---|
Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Hamer Investments LTD 100.00% Ordinary |
---|
Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 January |
27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2016 | Application to strike the company off the register (3 pages) |
3 October 2016 | Application to strike the company off the register (3 pages) |
21 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
25 August 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
25 August 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
3 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
28 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
28 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2013 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
14 February 2013 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
2 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
31 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
7 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Secretary's details changed for Castletons Company Secretaries Ltd on 25 August 2010 (2 pages) |
7 October 2010 | Secretary's details changed for Castletons Company Secretaries Ltd on 25 August 2010 (2 pages) |
7 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 January 2010 (10 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 January 2010 (10 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
24 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
24 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
30 September 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
30 September 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
9 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
9 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
14 November 2007 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
14 November 2007 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
17 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
17 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
6 December 2006 | Return made up to 25/08/06; full list of members (6 pages) |
6 December 2006 | Return made up to 25/08/06; full list of members (6 pages) |
4 April 2006 | New secretary appointed (2 pages) |
4 April 2006 | New secretary appointed (2 pages) |
24 March 2006 | Secretary resigned (1 page) |
24 March 2006 | Accounts for a dormant company made up to 31 January 2006 (6 pages) |
24 March 2006 | Accounts for a dormant company made up to 31 January 2006 (6 pages) |
24 March 2006 | Secretary resigned (1 page) |
24 March 2006 | Director's particulars changed (1 page) |
24 March 2006 | Director's particulars changed (1 page) |
9 September 2005 | Return made up to 25/08/05; full list of members (6 pages) |
9 September 2005 | Return made up to 25/08/05; full list of members (6 pages) |
21 February 2005 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
21 February 2005 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
19 January 2005 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
19 January 2005 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
9 November 2004 | Return made up to 07/09/04; full list of members
|
9 November 2004 | Return made up to 07/09/04; full list of members
|
15 April 2004 | Registered office changed on 15/04/04 from: suite 4 wilmslow house, grove way wilmslow cheshire SK9 5AG (1 page) |
15 April 2004 | Registered office changed on 15/04/04 from: suite 4 wilmslow house, grove way wilmslow cheshire SK9 5AG (1 page) |
28 January 2004 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
28 January 2004 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
15 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
15 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
4 December 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
4 December 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
13 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
13 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
4 March 2002 | Secretary's particulars changed (1 page) |
4 March 2002 | Secretary's particulars changed (1 page) |
26 November 2001 | Ad 19/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 November 2001 | Ad 19/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 November 2001 | Company name changed applejack agency LIMITED\certificate issued on 19/11/01 (2 pages) |
19 November 2001 | Company name changed applejack agency LIMITED\certificate issued on 19/11/01 (2 pages) |
12 October 2001 | New secretary appointed (2 pages) |
12 October 2001 | Accounting reference date shortened from 30/09/02 to 31/01/02 (1 page) |
12 October 2001 | Accounting reference date shortened from 30/09/02 to 31/01/02 (1 page) |
12 October 2001 | Secretary resigned (1 page) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | New secretary appointed (2 pages) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | Secretary resigned (1 page) |
7 September 2001 | Incorporation (14 pages) |
7 September 2001 | Incorporation (14 pages) |