Knutsford
Cheshire
WA16 9DJ
Secretary Name | Margaret Elizabeth Coulston |
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Nationality | British |
Status | Closed |
Appointed | 08 April 2003(4 days after company formation) |
Appointment Duration | 7 years, 11 months (closed 08 March 2011) |
Role | Company Director |
Correspondence Address | 161 Ashworth Park Knutsford Cheshire WA16 9DJ |
Director Name | Haslams Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2003(same day as company formation) |
Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Secretary Name | Haslams Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2003(same day as company formation) |
Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Registered Address | 1210 Centre Park Square Warrington Cheshire WA1 1RU |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £45,817 |
Cash | £48,812 |
Current Liabilities | £4,209 |
Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2010 | Application to strike the company off the register (2 pages) |
12 November 2010 | Application to strike the company off the register (2 pages) |
10 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
10 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
27 April 2010 | Director's details changed for David Jack Coulston on 1 January 2010 (2 pages) |
27 April 2010 | Director's details changed for David Jack Coulston on 1 January 2010 (2 pages) |
27 April 2010 | Director's details changed for David Jack Coulston on 1 January 2010 (2 pages) |
27 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
27 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
22 June 2009 | Return made up to 04/04/09; full list of members (3 pages) |
22 June 2009 | Return made up to 04/04/09; full list of members (3 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
3 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
3 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
22 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
22 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
18 July 2007 | Registered office changed on 18/07/07 from: 1210 centre park square warrington cheshire WA1 1QF (1 page) |
18 July 2007 | Registered office changed on 18/07/07 from: 1210 centre park square warrington cheshire WA1 1QF (1 page) |
24 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
24 April 2007 | Location of register of members (1 page) |
24 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
24 April 2007 | Location of register of members (1 page) |
22 November 2006 | Registered office changed on 22/11/06 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (2 pages) |
22 November 2006 | Registered office changed on 22/11/06 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (2 pages) |
22 November 2006 | Total exemption small company accounts made up to 30 April 2006 (12 pages) |
22 November 2006 | Total exemption small company accounts made up to 30 April 2006 (12 pages) |
9 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
9 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
7 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
29 April 2005 | Return made up to 04/04/05; full list of members (2 pages) |
29 April 2005 | Return made up to 04/04/05; full list of members (2 pages) |
16 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
16 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
6 May 2004 | Return made up to 04/04/04; full list of members (5 pages) |
6 May 2004 | Return made up to 04/04/04; full list of members (5 pages) |
20 May 2003 | Ad 02/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 May 2003 | Ad 02/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 April 2003 | Location - directors interests register: non legible (1 page) |
24 April 2003 | New secretary appointed (2 pages) |
24 April 2003 | New director appointed (2 pages) |
24 April 2003 | Secretary resigned (1 page) |
24 April 2003 | Director resigned (1 page) |
24 April 2003 | New secretary appointed (2 pages) |
24 April 2003 | Location - directors interests register: non legible (1 page) |
24 April 2003 | Location of register of members (non legible) (1 page) |
24 April 2003 | Resolutions
|
24 April 2003 | Secretary resigned (1 page) |
24 April 2003 | Location of register of members (non legible) (1 page) |
24 April 2003 | Resolutions
|
24 April 2003 | Director resigned (1 page) |
24 April 2003 | New director appointed (2 pages) |
4 April 2003 | Incorporation (17 pages) |
4 April 2003 | Incorporation (17 pages) |