Northwich
Cheshire
CW9 5RH
Secretary Name | Graham Bayne |
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Nationality | British |
Status | Closed |
Appointed | 02 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Kingsway Northwich Cheshire CW9 5RH |
Director Name | Arfa Sultana Bayne |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2006(4 years, 1 month after company formation) |
Appointment Duration | 8 years (closed 05 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Kingsway Northwich Cheshire CW9 5RH |
Director Name | Allan Grant Bayne |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Kingsway Northwich Cheshire CW9 5RH |
Website | liftsurvey.co.uk |
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Email address | [email protected] |
Registered Address | 13 Kingsway Northwich Cheshire CW9 5RH |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
6 at £1 | Graham Bayne 60.00% Ordinary A |
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3 at £1 | Arfa Sultana Bayne 30.00% Ordinary B |
1 at £1 | Graham Bayne 10.00% Ordinary |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2013 | Voluntary strike-off action has been suspended (1 page) |
3 October 2013 | Voluntary strike-off action has been suspended (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2013 | Application to strike the company off the register (3 pages) |
29 July 2013 | Application to strike the company off the register (3 pages) |
10 July 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
10 July 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
19 September 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
19 September 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
29 September 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
29 September 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
4 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (6 pages) |
4 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (6 pages) |
4 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (6 pages) |
15 July 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
15 July 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
5 July 2010 | Director's details changed for Arfa Sultana Bayne on 2 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Arfa Sultana Bayne on 2 July 2010 (2 pages) |
5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
5 July 2010 | Director's details changed for Arfa Sultana Bayne on 2 July 2010 (2 pages) |
5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
5 July 2010 | Director's details changed for Graham Bayne on 2 July 2010 (2 pages) |
5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (6 pages) |
5 July 2010 | Director's details changed for Graham Bayne on 2 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Graham Bayne on 2 July 2010 (2 pages) |
25 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
25 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
6 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
6 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
8 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
8 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
14 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
14 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
20 August 2007 | Return made up to 02/07/07; full list of members (3 pages) |
20 August 2007 | Return made up to 02/07/07; full list of members (3 pages) |
25 August 2006 | New director appointed (2 pages) |
25 August 2006 | New director appointed (2 pages) |
22 August 2006 | Return made up to 02/07/06; full list of members (3 pages) |
22 August 2006 | Return made up to 02/07/06; full list of members (3 pages) |
21 August 2006 | Director resigned (1 page) |
21 August 2006 | Director resigned (1 page) |
29 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
29 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
23 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
23 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
15 July 2005 | Return made up to 02/07/05; full list of members (3 pages) |
15 July 2005 | Return made up to 02/07/05; full list of members (3 pages) |
16 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
16 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
29 June 2004 | Return made up to 02/07/04; full list of members (7 pages) |
29 June 2004 | Return made up to 02/07/04; full list of members (7 pages) |
7 February 2004 | Nc inc already adjusted 11/11/03 (1 page) |
7 February 2004 | Nc inc already adjusted 11/11/03 (1 page) |
7 February 2004 | Resolutions
|
7 February 2004 | Resolutions
|
17 December 2003 | Ad 11/11/03--------- £ si 9@1=9 £ ic 10/19 (2 pages) |
17 December 2003 | Ad 11/11/03--------- £ si 9@1=9 £ ic 10/19 (2 pages) |
6 December 2003 | Ad 11/11/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
6 December 2003 | Ad 11/11/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
21 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
21 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
11 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
11 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
29 April 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
29 April 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
2 July 2002 | Incorporation (10 pages) |
2 July 2002 | Incorporation (10 pages) |