Knutsford
Cheshire
WA16 6AT
Secretary Name | Mr Mark William Ray Emmerson |
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Nationality | British |
Status | Closed |
Appointed | 02 June 2002(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 144 Northwich Road Weaverham Northwich Cheshire CW8 3AY |
Director Name | BTC (Directors) Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 June 2002(same day as company formation) |
Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Secretary Name | BTC (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 2002(same day as company formation) |
Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Registered Address | 29 Mereheath Park Knutsford Cheshire WA16 6AT |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
1 at £1 | Steven Paul Ray 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £99 |
Cash | £1,008 |
Current Liabilities | £7,838 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
23 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
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25 March 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
5 July 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
20 November 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
27 February 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
9 June 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
9 June 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
13 April 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
13 April 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
7 April 2017 | Statement of capital following an allotment of shares on 6 April 2016
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7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
7 April 2017 | Statement of capital following an allotment of shares on 6 April 2016
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3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
26 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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3 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
3 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
25 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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26 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
6 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
22 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
2 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
4 June 2010 | Director's details changed for Steven Ray on 2 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Steven Ray on 2 June 2010 (2 pages) |
4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Director's details changed for Steven Ray on 2 June 2010 (2 pages) |
4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
7 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
2 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
2 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
5 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
5 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
18 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
18 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
12 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
12 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
5 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
5 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
15 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
15 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
9 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
9 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
2 September 2004 | Return made up to 02/06/04; full list of members (6 pages) |
2 September 2004 | Return made up to 02/06/04; full list of members (6 pages) |
15 July 2004 | Secretary's particulars changed (1 page) |
15 July 2004 | Director's particulars changed (1 page) |
15 July 2004 | Return made up to 02/06/03; full list of members (7 pages) |
15 July 2004 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
15 July 2004 | Director's particulars changed (1 page) |
15 July 2004 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
15 July 2004 | Secretary's particulars changed (1 page) |
15 July 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
15 July 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
15 July 2004 | Registered office changed on 15/07/04 from: 4 kestrel avenue knutsford cheshire WA16 8HH (1 page) |
15 July 2004 | Return made up to 02/06/03; full list of members (7 pages) |
15 July 2004 | Registered office changed on 15/07/04 from: 4 kestrel avenue knutsford cheshire WA16 8HH (1 page) |
9 July 2004 | Restoration by order of the court (2 pages) |
9 July 2004 | Restoration by order of the court (2 pages) |
9 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2002 | Registered office changed on 25/06/02 from: btc houseft chapel hill, longridge preston lancashire PR3 3JY (1 page) |
25 June 2002 | New secretary appointed (2 pages) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | New secretary appointed (2 pages) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | Registered office changed on 25/06/02 from: btc houseft chapel hill, longridge preston lancashire PR3 3JY (1 page) |
13 June 2002 | Secretary resigned (1 page) |
13 June 2002 | Director resigned (1 page) |
13 June 2002 | Director resigned (1 page) |
13 June 2002 | Secretary resigned (1 page) |
2 June 2002 | Incorporation (15 pages) |
2 June 2002 | Incorporation (15 pages) |