Burtonwood
Warrington
WA5 4LL
Director Name | Karen Williams |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 2004(same day as company formation) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 12 Karen Close Burtonwood Warrington WA5 4LL |
Secretary Name | Karen Williams |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Highfield Grange Avenue Marus Bridge Wigan WN3 6SU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 12 Karen Close Burtonwood Warrington WA5 4LL |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Burtonwood and Westbrook |
Ward | Burtonwood and Winwick |
Built Up Area | Burtonwood |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2013 | Application to strike the company off the register (3 pages) |
23 October 2013 | Application to strike the company off the register (3 pages) |
5 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-02-05
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5 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-02-05
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5 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-02-05
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20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
19 September 2012 | Director's details changed for Christopher Williams on 13 July 2012 (2 pages) |
19 September 2012 | Director's details changed for Christopher Williams on 13 July 2012 (2 pages) |
19 September 2012 | Registered office address changed from 24 Highfield Grange Avenue Marcus Bridge Wigan Lancashire WN3 6SU on 19 September 2012 (1 page) |
19 September 2012 | Director's details changed for Karen Williams on 13 July 2012 (2 pages) |
19 September 2012 | Registered office address changed from 24 Highfield Grange Avenue Marcus Bridge Wigan Lancashire WN3 6SU on 19 September 2012 (1 page) |
19 September 2012 | Director's details changed for Karen Williams on 13 July 2012 (2 pages) |
23 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
10 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
12 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 November 2008 | Appointment Terminated Secretary karen williams (1 page) |
4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 November 2008 | Appointment terminated secretary karen williams (1 page) |
30 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
30 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
23 January 2007 | Return made up to 06/01/07; full list of members (7 pages) |
23 January 2007 | Return made up to 06/01/07; full list of members (7 pages) |
2 February 2006 | Return made up to 06/01/06; full list of members (7 pages) |
2 February 2006 | Return made up to 06/01/06; full list of members (7 pages) |
14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
10 February 2005 | Return made up to 06/01/05; full list of members
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10 February 2005 | Return made up to 06/01/05; full list of members (7 pages) |
4 November 2004 | Registered office changed on 04/11/04 from: 2 lilac grove haydock st. Helens WA11 0EU (1 page) |
4 November 2004 | Registered office changed on 04/11/04 from: 2 lilac grove haydock st. Helens WA11 0EU (1 page) |
13 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
13 March 2004 | Ad 10/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
13 March 2004 | Ad 10/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 January 2004 | Incorporation (17 pages) |
6 January 2004 | Secretary resigned (1 page) |
6 January 2004 | Secretary resigned (1 page) |
6 January 2004 | Incorporation (17 pages) |