Poynton
Cheshire
SK12 1DJ
Secretary Name | Jean Mary Howe |
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Nationality | British |
Status | Closed |
Appointed | 06 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Burdekin Close Chapel En Le Frith High Peak Derbyshire SK23 0QA |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | John M Hogan And Co 39 Charlecote Road Poynton Cheshire SK12 1DJ |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton East and Pott Shrigley |
Built Up Area | Greater Manchester |
2 at £1 | David John Howe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £233 |
Cash | £1,009 |
Current Liabilities | £6,417 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
27 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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9 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
20 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
29 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
28 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
17 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
17 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
1 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
1 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
1 January 2017 | Director's details changed for David John Howe on 22 December 2016 (2 pages) |
1 January 2017 | Director's details changed for David John Howe on 22 December 2016 (2 pages) |
24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
19 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
13 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
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27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
16 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-16
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16 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-16
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16 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-16
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
7 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
22 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
25 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
25 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
6 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
6 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 February 2010 | Director's details changed for David John Howe on 1 December 2009 (2 pages) |
22 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
22 February 2010 | Director's details changed for David John Howe on 1 December 2009 (2 pages) |
22 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
22 February 2010 | Director's details changed for David John Howe on 1 December 2009 (2 pages) |
22 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
5 March 2009 | Return made up to 06/12/08; full list of members (3 pages) |
5 March 2009 | Return made up to 06/12/08; full list of members (3 pages) |
18 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | Return made up to 06/12/07; full list of members (3 pages) |
17 February 2009 | Return made up to 06/12/07; full list of members (3 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
26 April 2007 | Return made up to 06/12/06; full list of members (6 pages) |
26 April 2007 | Return made up to 06/12/06; full list of members (6 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
26 April 2006 | Return made up to 06/12/05; full list of members (6 pages) |
26 April 2006 | Return made up to 06/12/05; full list of members (6 pages) |
8 November 2005 | Return made up to 06/12/04; full list of members (6 pages) |
8 November 2005 | Return made up to 06/12/04; full list of members (6 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
1 February 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
1 February 2004 | Return made up to 06/12/03; full list of members (6 pages) |
1 February 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
1 February 2004 | Return made up to 06/12/03; full list of members (6 pages) |
23 December 2002 | New secretary appointed (2 pages) |
23 December 2002 | New secretary appointed (2 pages) |
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | New director appointed (2 pages) |
12 December 2002 | Registered office changed on 12/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | Registered office changed on 12/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
12 December 2002 | Secretary resigned (1 page) |
6 December 2002 | Incorporation (6 pages) |
6 December 2002 | Incorporation (6 pages) |