Helsby
Frodsham
Cheshire
WA6 9QH
Secretary Name | Ann Elizabeth Atkinson |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 2002(same day as company formation) |
Role | Court Usher |
Correspondence Address | 31 Crescent Drive Helsby Frodsham Cheshire WA6 9QH |
Director Name | BTC (Directors) Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 August 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 | 05 August 2002(same day as company formation) |
Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
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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 |
1 at £1 | Mr P. Atkinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,869 |
Cash | £2,723 |
Current Liabilities | £1,254 |
Latest Accounts | 5 April 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2014 | Application to strike the company off the register (3 pages) |
23 June 2014 | Application to strike the company off the register (3 pages) |
16 June 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
16 June 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
16 June 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
13 June 2014 | Previous accounting period shortened from 31 October 2014 to 5 April 2014 (1 page) |
13 June 2014 | Previous accounting period shortened from 31 October 2014 to 5 April 2014 (1 page) |
13 June 2014 | Previous accounting period shortened from 31 October 2014 to 5 April 2014 (1 page) |
21 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
21 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
20 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
20 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
20 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
27 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
15 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Termination of appointment of Ann Atkinson as a secretary (1 page) |
15 August 2012 | Termination of appointment of Ann Atkinson as a secretary (1 page) |
15 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
16 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
17 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Director's details changed for Paul Atkinson on 1 October 2009 (2 pages) |
17 August 2010 | Director's details changed for Paul Atkinson on 1 October 2009 (2 pages) |
17 August 2010 | Director's details changed for Paul Atkinson on 1 October 2009 (2 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
19 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
19 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
5 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
5 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
16 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
16 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
24 August 2006 | Return made up to 05/08/06; full list of members (6 pages) |
24 August 2006 | Return made up to 05/08/06; full list of members (6 pages) |
8 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
8 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
15 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
15 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
27 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
27 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
23 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
23 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
8 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
8 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
27 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
27 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
23 September 2002 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
23 September 2002 | New secretary appointed (2 pages) |
23 September 2002 | Registered office changed on 23/09/02 from: tc house chapel hill longridge preston lancashire PR3 3JY (1 page) |
23 September 2002 | New secretary appointed (2 pages) |
23 September 2002 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
23 September 2002 | Registered office changed on 23/09/02 from: tc house chapel hill longridge preston lancashire PR3 3JY (1 page) |
23 September 2002 | New director appointed (2 pages) |
23 September 2002 | New director appointed (2 pages) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | Secretary resigned (1 page) |
5 August 2002 | Incorporation (15 pages) |
5 August 2002 | Incorporation (15 pages) |