Crewe
Cheshire
CW1 6EA
Secretary Name | Garry Shaw |
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Nationality | British |
Status | Closed |
Appointed | 03 October 2003(2 days after company formation) |
Appointment Duration | 16 years, 2 months (closed 10 December 2019) |
Role | Company Director |
Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 October 2003(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 | 01 October 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe East |
Built Up Area | Crewe |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Mrs Jayne Shaw 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £29,869 |
Cash | £32,041 |
Current Liabilities | £13,893 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2019 | Application to strike the company off the register (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
25 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
9 July 2018 | Previous accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
2 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
13 October 2017 | Secretary's details changed for Garry Shaw on 13 October 2017 (1 page) |
13 October 2017 | Secretary's details changed for Garry Shaw on 13 October 2017 (1 page) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
8 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
28 September 2016 | Registered office address changed from 12/14 Macon Court, Macon Way Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 28 September 2016 (1 page) |
28 September 2016 | Registered office address changed from 12/14 Macon Court, Macon Way Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 28 September 2016 (1 page) |
21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
21 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
25 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
30 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
27 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
27 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
27 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
21 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Director's details changed for Jayne Shaw on 1 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Director's details changed for Jayne Shaw on 1 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Jayne Shaw on 1 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
4 December 2008 | Return made up to 01/10/08; full list of members (3 pages) |
4 December 2008 | Return made up to 01/10/08; full list of members (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
16 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
16 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
1 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
1 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
7 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
7 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
13 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
13 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | New secretary appointed (2 pages) |
15 October 2003 | New secretary appointed (2 pages) |
15 October 2003 | New director appointed (2 pages) |
3 October 2003 | Secretary resigned (1 page) |
3 October 2003 | Secretary resigned (1 page) |
3 October 2003 | Director resigned (1 page) |
3 October 2003 | Director resigned (1 page) |
1 October 2003 | Incorporation (9 pages) |
1 October 2003 | Incorporation (9 pages) |