Chester
Cheshire
CH1 1DA
Wales
Secretary Name | Rhian Lewis |
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Nationality | British |
Status | Closed |
Appointed | 20 July 2007(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 21 February 2017) |
Role | Finance Co Ordinator |
Correspondence Address | 42 Coed Madog Road Talysarn Gwynedd LL54 6HR Wales |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 March 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Paystream Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2006(same day as company formation) |
Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Registered Address | First Floor, The Exchange St. John Street Chester Cheshire CH1 1DA Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Year | 2013 |
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Net Worth | £3,659 |
Cash | £11,169 |
Current Liabilities | £8,200 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2016 | Application to strike the company off the register (3 pages) |
29 November 2016 | Application to strike the company off the register (3 pages) |
17 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
17 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
26 September 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
26 September 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
17 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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29 February 2016 | Registered office address changed from Yarmouth House Daten Avenue Trident Business Park Birchwood Warrington WA3 6BX England to C/O Exchequer Accountancy Services First Floor, the Exchange St. John Street Chester Cheshire CH1 1DA on 29 February 2016 (1 page) |
29 February 2016 | Registered office address changed from Yarmouth House Daten Avenue Trident Business Park Birchwood Warrington WA3 6BX England to C/O Exchequer Accountancy Services First Floor, the Exchange St. John Street Chester Cheshire CH1 1DA on 29 February 2016 (1 page) |
10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 July 2015 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to Yarmouth House Daten Avenue Trident Business Park Birchwood Warrington WA3 6BX on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to Yarmouth House Daten Avenue Trident Business Park Birchwood Warrington WA3 6BX on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to Yarmouth House Daten Avenue Trident Business Park Birchwood Warrington WA3 6BX on 2 July 2015 (1 page) |
1 July 2015 | Director's details changed for David Michael Lewis on 1 July 2015 (2 pages) |
1 July 2015 | Director's details changed for David Michael Lewis on 1 July 2015 (2 pages) |
1 July 2015 | Director's details changed for David Michael Lewis on 1 July 2015 (2 pages) |
19 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
19 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
27 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 March 2008 | Return made up to 16/03/08; full list of members (3 pages) |
18 March 2008 | Return made up to 16/03/08; full list of members (3 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 July 2007 | New secretary appointed (2 pages) |
31 July 2007 | New secretary appointed (2 pages) |
25 July 2007 | Secretary resigned (1 page) |
25 July 2007 | Secretary resigned (1 page) |
27 March 2007 | Return made up to 16/03/07; full list of members (3 pages) |
27 March 2007 | Return made up to 16/03/07; full list of members (3 pages) |
11 January 2007 | Secretary's particulars changed (1 page) |
11 January 2007 | Secretary's particulars changed (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
14 June 2006 | Ad 15/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 June 2006 | Ad 15/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
20 March 2006 | Director resigned (1 page) |
20 March 2006 | Director resigned (1 page) |
16 March 2006 | Incorporation (18 pages) |
16 March 2006 | Incorporation (18 pages) |