Macclesfield Forest
Macclesfield
Cheshire
SK11 0AR
Secretary Name | Mr David Myers |
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Status | Closed |
Appointed | 04 June 2012(5 years, 5 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 19 March 2024) |
Role | Company Director |
Correspondence Address | Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP |
Secretary Name | Mr Frederick Myers |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Ringcroft Road Liverpool L13 5UG |
Registered Address | Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield South |
Built Up Area | Macclesfield |
Address Matches | 7 other UK companies use this postal address |
1000 at £1 | David Myers 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £31,098 |
Current Liabilities | £105,433 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
19 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
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4 October 2017 | Statement of affairs (8 pages) |
14 August 2017 | Registered office address changed from Smithy Farm Macclesfield Forest Macclesfield Cheshire SK11 0AR to Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on 14 August 2017 (2 pages) |
10 August 2017 | Appointment of a voluntary liquidator (1 page) |
10 August 2017 | Resolutions
|
11 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
7 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
23 January 2014 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 June 2012 | Appointment of Mr David Myers as a secretary (1 page) |
25 June 2012 | Termination of appointment of Frederick Myers as a secretary (1 page) |
4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Secretary's details changed for Frederick Myers on 4 January 2010 (1 page) |
27 April 2010 | Register inspection address has been changed (1 page) |
27 April 2010 | Register(s) moved to registered inspection location (1 page) |
27 April 2010 | Director's details changed for David Myers on 4 January 2010 (2 pages) |
27 April 2010 | Secretary's details changed for Frederick Myers on 4 January 2010 (1 page) |
27 April 2010 | Director's details changed for David Myers on 4 January 2010 (2 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
6 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 February 2008 | Return made up to 04/01/08; full list of members (3 pages) |
27 February 2008 | Location of register of members (1 page) |
17 February 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
17 February 2007 | Registered office changed on 17/02/07 from: macclesfield farm maccelsfield forest macclesfield SK11 0AR (1 page) |
17 February 2007 | Director's particulars changed (1 page) |
12 January 2007 | Memorandum and Articles of Association (14 pages) |
4 January 2007 | Incorporation (17 pages) |