Arley
Cheshire
CW9 6LZ
Secretary Name | Ian Birkett |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 July 2002(3 days after company formation) |
Appointment Duration | 11 years, 3 months (closed 12 November 2013) |
Role | Company Director |
Correspondence Address | 3 Minshull Street Knutsford Cheshire WA16 6HG |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 July 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 July 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 3 Minshull Street Knutsford Cheshire WA16 6HG |
---|---|
Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
2 at £1 | Diana Jane Birkett 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£9,644 |
Cash | £594 |
Current Liabilities | £11,498 |
Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2013 | Application to strike the company off the register (3 pages) |
22 July 2013 | Application to strike the company off the register (3 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-05
|
5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-05
|
5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-05
|
23 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
23 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
19 July 2011 | Secretary's details changed for Ian Birkett on 16 July 2011 (1 page) |
19 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
19 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
19 July 2011 | Secretary's details changed for Ian Birkett on 16 July 2011 (1 page) |
25 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
16 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
21 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
21 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
6 October 2009 | Director's details changed for Diana Jane Birkett on 1 October 2009 (2 pages) |
6 October 2009 | Annual return made up to 16 July 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 16 July 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Director's details changed for Diana Jane Birkett on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Diana Jane Birkett on 1 October 2009 (2 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
4 August 2008 | Return made up to 16/07/08; no change of members (6 pages) |
4 August 2008 | Return made up to 16/07/08; no change of members (6 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
27 July 2007 | Return made up to 16/07/07; no change of members (6 pages) |
27 July 2007 | Return made up to 16/07/07; no change of members (6 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
1 August 2006 | Return made up to 16/07/06; full list of members (6 pages) |
1 August 2006 | Return made up to 16/07/06; full list of members (6 pages) |
12 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
12 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
3 August 2005 | Return made up to 16/07/05; full list of members (6 pages) |
3 August 2005 | Return made up to 16/07/05; full list of members (6 pages) |
12 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
12 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
20 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
20 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
26 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
26 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
14 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
14 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
4 August 2002 | Registered office changed on 04/08/02 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page) |
4 August 2002 | New secretary appointed (2 pages) |
4 August 2002 | New secretary appointed (2 pages) |
4 August 2002 | New director appointed (2 pages) |
4 August 2002 | New director appointed (2 pages) |
4 August 2002 | Registered office changed on 04/08/02 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page) |
25 July 2002 | Director resigned (1 page) |
25 July 2002 | Director resigned (1 page) |
25 July 2002 | Registered office changed on 25/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
25 July 2002 | Registered office changed on 25/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
25 July 2002 | Secretary resigned (1 page) |
25 July 2002 | Secretary resigned (1 page) |
16 July 2002 | Incorporation (6 pages) |
16 July 2002 | Incorporation (6 pages) |