Wrexham Road Belgrave
Chester
Cheshire
CH4 9DF
Wales
Secretary Name | Justin Denis Joshua Williams |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2001(same day as company formation) |
Role | Secretary |
Correspondence Address | 5 Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB |
Director Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2001(same day as company formation) |
Correspondence Address | 5th Floor Citrus House 40-46 Dale Street Liverpool Merseyside L2 5SF |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2001(same day as company formation) |
Correspondence Address | 5th Floor Citrus House 40-46 Dale Street Liverpool Merseyside L2 5SF |
Website | www.officeking.com/ |
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Email address | [email protected] |
Telephone | 0131 4023420 |
Telephone region | Edinburgh |
Registered Address | Unit 3 Wharfside Ind. Estate Wharf Street Warrington WA1 2HT |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Ward | Fairfield and Howley |
Built Up Area | Warrington |
1 at £1 | Jason Williams 100.00% Ordinary |
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Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
7 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
29 November 2013 | Registered office address changed from 5 Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB United Kingdom on 29 November 2013 (1 page) |
29 November 2013 | Registered office address changed from 5 Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB United Kingdom on 29 November 2013 (1 page) |
29 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
21 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
15 January 2013 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Termination of appointment of Justin Williams as a secretary (1 page) |
14 January 2013 | Termination of appointment of Justin Williams as a secretary (1 page) |
15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
23 September 2011 | Registered office address changed from 1 Easter Court Gemini Business Park Warrington Cheshire WA5 7ZB on 23 September 2011 (1 page) |
23 September 2011 | Registered office address changed from 1 Easter Court Gemini Business Park Warrington Cheshire WA5 7ZB on 23 September 2011 (1 page) |
21 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
21 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
21 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
21 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
21 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
1 December 2009 | Secretary's details changed for Justin Denis Joshua Williams on 9 October 2009 (1 page) |
1 December 2009 | Secretary's details changed for Justin Denis Joshua Williams on 9 October 2009 (1 page) |
1 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Jason Edward Williams on 9 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Jason Edward Williams on 9 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Jason Edward Williams on 9 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Secretary's details changed for Justin Denis Joshua Williams on 9 October 2009 (1 page) |
23 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
23 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
7 January 2009 | Return made up to 09/10/08; full list of members (3 pages) |
7 January 2009 | Return made up to 09/10/08; full list of members (3 pages) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
8 January 2008 | Return made up to 09/10/07; no change of members
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8 January 2008 | Return made up to 09/10/07; no change of members
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3 April 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
3 April 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
18 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
18 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
15 November 2005 | Return made up to 09/10/05; full list of members
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15 November 2005 | Return made up to 09/10/05; full list of members
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21 October 2004 | Return made up to 09/10/04; full list of members
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21 October 2004 | Return made up to 09/10/04; full list of members
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18 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
18 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
28 June 2004 | Director's particulars changed (1 page) |
28 June 2004 | Director's particulars changed (1 page) |
10 November 2003 | Return made up to 09/10/03; full list of members (6 pages) |
10 November 2003 | Return made up to 09/10/03; full list of members (6 pages) |
6 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
6 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
6 November 2002 | Return made up to 09/10/02; full list of members
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6 November 2002 | Return made up to 09/10/02; full list of members
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24 July 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
24 July 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
29 October 2001 | New director appointed (2 pages) |
29 October 2001 | New director appointed (2 pages) |
29 October 2001 | New secretary appointed (2 pages) |
29 October 2001 | New secretary appointed (2 pages) |
19 October 2001 | Secretary resigned (1 page) |
19 October 2001 | Secretary resigned (1 page) |
19 October 2001 | Director resigned (1 page) |
19 October 2001 | Director resigned (1 page) |
9 October 2001 | Incorporation (12 pages) |
9 October 2001 | Incorporation (12 pages) |