Weaverham
Northwich
Cheshire
CW8 3PD
Secretary Name | Mr George Brian Piper |
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Nationality | British |
Status | Closed |
Appointed | 08 July 2002(same day as company formation) |
Role | Water Technologist |
Country of Residence | United Kingdom |
Correspondence Address | 11 Well Lane Weaverham Northwich Cheshire CW8 3PD |
Director Name | Brenda Piper |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Well Lane Weaverham Northwich Cheshire CW8 3PD |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | St George's Court Winnington Avenue Northwich Cheshire CW8 4EE |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | Mr George Brian Piper 75.00% Ordinary |
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25 at £1 | Mrs Brenda Piper 25.00% Ordinary |
Year | 2014 |
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Net Worth | £12,593 |
Cash | £17,797 |
Current Liabilities | £6,843 |
Latest Accounts | 30 June 2020 (2 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2020 | Application to strike the company off the register (3 pages) |
12 August 2020 | Micro company accounts made up to 30 June 2020 (6 pages) |
23 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
20 April 2020 | Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
25 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
18 June 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
11 July 2018 | Confirmation statement made on 8 July 2018 with updates (4 pages) |
29 June 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
17 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
17 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
17 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
17 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
15 July 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
15 July 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
5 June 2015 | Termination of appointment of Brenda Piper as a director on 5 June 2015 (1 page) |
5 June 2015 | Termination of appointment of Brenda Piper as a director on 5 June 2015 (1 page) |
5 June 2015 | Termination of appointment of Brenda Piper as a director on 5 June 2015 (1 page) |
17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
9 July 2009 | Registered office changed on 09/07/2009 from st george's court, winnington avenue, winnington cheshire CW8 4EE (1 page) |
9 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
9 July 2009 | Registered office changed on 09/07/2009 from st george's court, winnington avenue, winnington cheshire CW8 4EE (1 page) |
23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
6 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
10 January 2008 | Registered office changed on 10/01/08 from: 13 high street weaverham northwich cheshire CW8 3HA (1 page) |
10 January 2008 | Registered office changed on 10/01/08 from: 13 high street weaverham northwich cheshire CW8 3HA (1 page) |
2 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
2 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
13 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 July 2005 | Return made up to 08/07/05; full list of members (3 pages) |
8 July 2005 | Return made up to 08/07/05; full list of members (3 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
14 December 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
14 December 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
14 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
14 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
18 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
18 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
18 December 2003 | Registered office changed on 18/12/03 from: 23A high street, weaverham northwich cheshire CW8 3HA (1 page) |
18 December 2003 | Registered office changed on 18/12/03 from: 23A high street, weaverham northwich cheshire CW8 3HA (1 page) |
15 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
15 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
22 July 2002 | Ad 08/07/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
22 July 2002 | Ad 08/07/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
14 July 2002 | New secretary appointed;new director appointed (2 pages) |
14 July 2002 | New director appointed (2 pages) |
14 July 2002 | New secretary appointed;new director appointed (2 pages) |
14 July 2002 | New director appointed (2 pages) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | Secretary resigned (1 page) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | Secretary resigned (1 page) |
8 July 2002 | Incorporation (17 pages) |
8 July 2002 | Incorporation (17 pages) |