Chelford Road Great Warford
Alderley Edge
Cheshire
SK9 7TL
Director Name | Mrs Margaret Susan Higgins |
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Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 2018(16 years, 5 months after company formation) |
Appointment Duration | 1 year (closed 22 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Penley Cottage Chelford Road Great Warford Alderley Edge Cheshire SK9 7TL |
Director Name | Mr Michael John Higgins |
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Date of Birth | December 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Role | Decorator |
Country of Residence | England |
Correspondence Address | Penley Cottage Chelford Road Great Warford Alderley Edge Cheshire SK9 7TL |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Telephone | 01625 584373 |
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Telephone region | Macclesfield |
Registered Address | Penley Cottage Chelford Road Great Warford Alderley Edge Cheshire SK9 7TL |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Great Warford |
Ward | Mobberley |
100 at £1 | Michael John Higgins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,547 |
Cash | £4,400 |
Current Liabilities | £3,288 |
Latest Accounts | 31 May 2018 (4 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2019 | Application to strike the company off the register (3 pages) |
3 July 2019 | Termination of appointment of Michael John Higgins as a director on 20 October 2018 (1 page) |
3 July 2019 | Appointment of Mrs Margaret Susan Higgins as a director on 20 October 2018 (2 pages) |
15 October 2018 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
11 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
20 September 2017 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
20 September 2017 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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11 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
15 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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2 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
2 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
15 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
15 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
25 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Director's details changed for Michael John Higgins on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Michael John Higgins on 1 October 2009 (2 pages) |
25 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Director's details changed for Michael John Higgins on 1 October 2009 (2 pages) |
25 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
25 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
6 July 2009 | Return made up to 10/05/09; full list of members (3 pages) |
6 July 2009 | Return made up to 10/05/09; full list of members (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
23 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
23 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
23 August 2007 | Return made up to 10/05/07; full list of members (2 pages) |
23 August 2007 | Return made up to 10/05/07; full list of members (2 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
15 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
15 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
10 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
10 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
17 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
17 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
13 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
13 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
18 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
18 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
27 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
27 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
4 September 2002 | Ad 28/08/02-28/08/02 £ si [email protected]=99 £ ic 1/100 (2 pages) |
4 September 2002 | Ad 28/08/02-28/08/02 £ si [email protected]=99 £ ic 1/100 (2 pages) |
17 May 2002 | Secretary resigned (1 page) |
17 May 2002 | Secretary resigned (1 page) |
9 May 2002 | Incorporation (17 pages) |
9 May 2002 | Incorporation (17 pages) |