Manley
Warrington
Cheshire
CW6 9HS
Secretary Name | Christopher Geoffrey Higginson |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Station House Norton Station Road Norton Runcorn Cheshire WA7 6PY |
Secretary Name | Sol Frances Mary Bennett |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(2 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 29 June 2003) |
Role | Solicitor |
Correspondence Address | Station House Norton Station Road Norton Runcorn Cheshire WA7 6PY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Heath |
Built Up Area | Runcorn |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£85,586 |
Cash | £2,741 |
Current Liabilities | £195,393 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 3 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 17 October 2024 (6 months, 3 weeks from now) |
16 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
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8 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
3 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
5 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
3 June 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
23 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
25 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
15 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
15 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
10 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
27 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
16 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
18 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
13 October 2016 | Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW to Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 13 October 2016 (1 page) |
13 October 2016 | Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW to Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 13 October 2016 (1 page) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2016 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2016-01-06
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5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
8 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
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7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
28 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
30 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
31 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
31 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
31 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
18 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
18 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
18 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
17 March 2010 | Registered office address changed from the Dowery 22 Barker Street Nantwich Cheshire CW5 5TE on 17 March 2010 (2 pages) |
17 March 2010 | Registered office address changed from the Dowery 22 Barker Street Nantwich Cheshire CW5 5TE on 17 March 2010 (2 pages) |
5 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Harry Gorse on 3 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Harry Gorse on 3 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Harry Gorse on 3 October 2009 (2 pages) |
9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
24 October 2008 | Location of register of members (1 page) |
24 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
24 October 2008 | Location of register of members (1 page) |
24 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
19 June 2008 | Return made up to 03/10/07; full list of members (4 pages) |
19 June 2008 | Return made up to 03/10/07; full list of members (4 pages) |
15 May 2008 | Appointment terminated secretary christopher higginson (1 page) |
15 May 2008 | Appointment terminated secretary christopher higginson (1 page) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
8 January 2007 | Return made up to 03/10/06; full list of members (3 pages) |
8 January 2007 | Return made up to 03/10/06; full list of members (3 pages) |
3 November 2006 | Registered office changed on 03/11/06 from: ebenezer house, ryecroft newcastle under lyme staffordshire ST5 2BE (1 page) |
3 November 2006 | Registered office changed on 03/11/06 from: ebenezer house, ryecroft newcastle under lyme staffordshire ST5 2BE (1 page) |
9 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
9 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
21 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
21 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
7 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
7 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
7 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
7 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
12 July 2004 | Ad 03/12/03--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
12 July 2004 | Ad 03/12/03--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
29 April 2004 | Resolutions
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29 April 2004 | Resolutions
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29 April 2004 | Resolutions
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29 April 2004 | Resolutions
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29 April 2004 | Nc inc already adjusted 03/12/03 (1 page) |
29 April 2004 | Nc inc already adjusted 03/12/03 (1 page) |
9 December 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
9 December 2003 | Return made up to 03/10/03; full list of members (8 pages) |
9 December 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
9 December 2003 | Return made up to 03/10/03; full list of members (8 pages) |
7 November 2003 | Secretary resigned (1 page) |
7 November 2003 | Secretary resigned (1 page) |
7 November 2003 | New secretary appointed (2 pages) |
7 November 2003 | New secretary appointed (2 pages) |
23 October 2003 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
23 October 2003 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
10 December 2002 | New secretary appointed (2 pages) |
10 December 2002 | New secretary appointed (2 pages) |
21 October 2002 | Ad 03/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 October 2002 | Ad 03/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 October 2002 | New secretary appointed (2 pages) |
21 October 2002 | New director appointed (2 pages) |
21 October 2002 | New secretary appointed (2 pages) |
21 October 2002 | New director appointed (2 pages) |
8 October 2002 | Director resigned (1 page) |
8 October 2002 | Secretary resigned (1 page) |
8 October 2002 | Director resigned (1 page) |
8 October 2002 | Secretary resigned (1 page) |
3 October 2002 | Incorporation (9 pages) |
3 October 2002 | Incorporation (9 pages) |