Wallasey
CH44 2BR
Wales
Director Name | Brookson Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2007(same day as company formation) |
Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
Secretary Name | Jordan Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2007(same day as company formation) |
Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Registered Address | 395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Prenton |
Built Up Area | Birkenhead |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Mr David Fox 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£10,538 |
Cash | £8,556 |
Current Liabilities | £19,094 |
Latest Accounts | 31 January 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
25 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
16 April 2013 | Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page) |
16 April 2013 | Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page) |
21 February 2013 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 21 February 2013 (1 page) |
21 February 2013 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 21 February 2013 (1 page) |
7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-02-07
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7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-02-07
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7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-02-07
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7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
6 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
10 November 2010 | Director's details changed for David Fox on 10 November 2010 (2 pages) |
10 November 2010 | Director's details changed for David Fox on 10 November 2010 (2 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
18 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
6 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
6 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | New director appointed (1 page) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | New director appointed (1 page) |
14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
22 February 2007 | Resolutions
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22 February 2007 | Resolutions
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6 February 2007 | Incorporation (18 pages) |
6 February 2007 | Incorporation (18 pages) |