Middlewich
Cheshire
CW10 0NJ
Secretary Name | Leigh Michelle Speake |
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Nationality | British |
Status | Closed |
Appointed | 05 April 2007(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 5 months (closed 09 September 2014) |
Role | Company Director |
Correspondence Address | 49 Rushton Drive Middlewich Cheshire CW10 0NJ |
Secretary Name | PCL Solutions Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2007(same day as company formation) |
Correspondence Address | 8 The Plain Thornbury Bristol BS35 2AG |
Registered Address | 49 Rushton Drive Middlewich Cheshire CW10 0NJ |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Middlewich |
Ward | Middlewich |
Built Up Area | Middlewich |
100 at £1 | Leigh Michelle Speake 50.00% Ordinary |
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100 at £1 | Stephen Speake 50.00% Ordinary |
Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2014 | Application to strike the company off the register (2 pages) |
13 May 2014 | Application to strike the company off the register (2 pages) |
8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
25 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
25 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
27 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
1 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
18 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
29 April 2009 | Return made up to 23/02/09; full list of members (3 pages) |
29 April 2009 | Return made up to 23/02/09; full list of members (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
11 July 2008 | Ad 10/07/08\gbp si 198@1=198\gbp ic 2/200\ (2 pages) |
11 July 2008 | Ad 10/07/08\gbp si 198@1=198\gbp ic 2/200\ (2 pages) |
19 June 2008 | Return made up to 23/02/08; full list of members (3 pages) |
19 June 2008 | Return made up to 23/02/08; full list of members (3 pages) |
25 September 2007 | Accounting reference date shortened from 29/02/08 to 31/01/08 (1 page) |
25 September 2007 | Accounting reference date shortened from 29/02/08 to 31/01/08 (1 page) |
15 June 2007 | New secretary appointed (2 pages) |
15 June 2007 | New secretary appointed (2 pages) |
2 May 2007 | Secretary resigned (1 page) |
2 May 2007 | Registered office changed on 02/05/07 from: 8 the plain thornbury bristol BS35 2AG (1 page) |
2 May 2007 | Secretary resigned (1 page) |
2 May 2007 | Registered office changed on 02/05/07 from: 8 the plain thornbury bristol BS35 2AG (1 page) |
23 February 2007 | Incorporation (17 pages) |
23 February 2007 | Incorporation (17 pages) |