Hale Barns
Altrincham
Cheshire
WA15 0RZ
Secretary Name | Mrs Joanna Ruth Davila |
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Nationality | British |
Status | Closed |
Appointed | 28 November 2003(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 13 Crabtree Avenue Hale Barns Altrincham Cheshire WA15 0RZ |
Director Name | 1st Cert Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN |
Director Name | Reportaction Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Secretary Name | 1st Cert Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN |
Registered Address | C/O Rocco Stone Road Beta, Brooks Lane Middlewich Cheshire CW10 0QF |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Middlewich |
Ward | Middlewich |
Built Up Area | Middlewich |
Year | 2014 |
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Net Worth | -£108,595 |
Current Liabilities | £108,595 |
Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2011 | Application to strike the company off the register (3 pages) |
19 January 2011 | Application to strike the company off the register (3 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
23 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2010-02-23
|
23 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2010-02-23
|
21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
19 June 2009 | Registered office changed on 19/06/2009 from 203B ashley road, hale altrincham cheshire WA15 9SQ (1 page) |
19 June 2009 | Registered office changed on 19/06/2009 from 203B ashley road, hale altrincham cheshire WA15 9SQ (1 page) |
24 February 2009 | Return made up to 28/11/08; full list of members (3 pages) |
24 February 2009 | Return made up to 28/11/08; full list of members (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
4 February 2008 | Return made up to 28/11/07; full list of members (2 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
4 February 2008 | Return made up to 28/11/07; full list of members (2 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
2 March 2007 | Return made up to 28/11/06; full list of members (2 pages) |
2 March 2007 | Registered office changed on 02/03/07 from: unit 2 wincham industrial estate wincham lane northwich cheshire CW9 6DF (1 page) |
2 March 2007 | Return made up to 28/11/06; full list of members (2 pages) |
2 March 2007 | Registered office changed on 02/03/07 from: unit 2 wincham industrial estate wincham lane northwich cheshire CW9 6DF (1 page) |
2 March 2007 | Location of register of members (1 page) |
2 March 2007 | Location of debenture register (1 page) |
2 March 2007 | Location of register of members (1 page) |
2 March 2007 | Location of debenture register (1 page) |
27 January 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
23 January 2006 | Registered office changed on 23/01/06 from: wincham industrial estate unit 2 19 wincham lane wincham northwich cheshire CW9 6DE (1 page) |
23 January 2006 | Location of debenture register (1 page) |
23 January 2006 | Location of register of members (1 page) |
23 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
23 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
23 January 2006 | Location of debenture register (1 page) |
23 January 2006 | Registered office changed on 23/01/06 from: wincham industrial estate unit 2 19 wincham lane wincham northwich cheshire CW9 6DE (1 page) |
23 January 2006 | Location of register of members (1 page) |
22 February 2005 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
22 February 2005 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
20 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
20 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
24 December 2003 | Registered office changed on 24/12/03 from: 13 crabtree avenue halebarns cheshire WA15 0RZ (1 page) |
24 December 2003 | Registered office changed on 24/12/03 from: 13 crabtree avenue halebarns cheshire WA15 0RZ (1 page) |
19 December 2003 | New secretary appointed (2 pages) |
19 December 2003 | New secretary appointed (2 pages) |
19 December 2003 | New director appointed (2 pages) |
19 December 2003 | New director appointed (2 pages) |
7 December 2003 | Registered office changed on 07/12/03 from: international house 15 bredbury business park stockport SK6 2SN (1 page) |
7 December 2003 | Secretary resigned;director resigned (1 page) |
7 December 2003 | Director resigned (1 page) |
7 December 2003 | Registered office changed on 07/12/03 from: international house 15 bredbury business park stockport SK6 2SN (1 page) |
7 December 2003 | Secretary resigned;director resigned (1 page) |
7 December 2003 | Director resigned (1 page) |
28 November 2003 | Incorporation (14 pages) |