Latchford
Warrington
Cheshire
WA4 1DX
Director Name | Leslie Mitchell |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2007(same day as company formation) |
Role | Property Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Latchford Street Warrington Cheshire WA4 1PG |
Secretary Name | Robert Ashley Lee |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 2007(7 months after company formation) |
Appointment Duration | 11 months (resigned 31 August 2008) |
Role | Building Property |
Correspondence Address | 212 Ynyscynon Road Tonypandy Mid Glamorgan CF40 2LQ Wales |
Secretary Name | Foremans Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2007(same day as company formation) |
Correspondence Address | Office Village Chester Business Park Chester Cheshire CH4 9QP Wales |
Registered Address | Victoria House 488 Knutsford Road Latchford Warrington Cheshire WA4 1DX |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Latchford West |
Built Up Area | Warrington |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
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20 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
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28 October 2011 | Termination of appointment of Leslie Mitchell as a director (1 page) |
28 October 2011 | Termination of appointment of Leslie Mitchell as a director on 28 October 2011 (1 page) |
24 October 2011 | Director's details changed for Mr Robert Ashley Lee on 24 October 2011 (2 pages) |
24 October 2011 | Director's details changed for Mr Robert Ashley Lee on 24 October 2011 (2 pages) |
7 October 2011 | Appointment of Mr Robert Ashley Lee as a director on 7 October 2011 (2 pages) |
7 October 2011 | Appointment of Mr Robert Ashley Lee as a director (2 pages) |
5 October 2011 | Registered office address changed from 1 Latchford Street Warrington WA4 1PG on 5 October 2011 (1 page) |
5 October 2011 | Registered office address changed from 1 Latchford Street Warrington WA4 1PG on 5 October 2011 (1 page) |
5 October 2011 | Registered office address changed from 1 Latchford Street Warrington WA4 1PG on 5 October 2011 (1 page) |
2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
4 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
4 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
10 February 2011 | Company name changed les mitchell LIMITED\certificate issued on 10/02/11
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10 February 2011 | Resolutions
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15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Director's details changed for Leslie Mitchell on 1 October 2009 (2 pages) |
15 March 2010 | Director's details changed for Leslie Mitchell on 1 October 2009 (2 pages) |
15 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Director's details changed for Leslie Mitchell on 1 October 2009 (2 pages) |
15 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
16 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 September 2008 | Appointment terminated secretary robert lee (1 page) |
12 September 2008 | Appointment Terminated Secretary robert lee (1 page) |
5 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
5 March 2008 | Appointment Terminated Secretary foremans company services LIMITED (1 page) |
5 March 2008 | Appointment terminated secretary foremans company services LIMITED (1 page) |
5 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
12 November 2007 | Secretary's particulars changed (1 page) |
12 November 2007 | Secretary's particulars changed (1 page) |
18 October 2007 | New secretary appointed (2 pages) |
18 October 2007 | New secretary appointed (2 pages) |
11 October 2007 | Secretary resigned (1 page) |
11 October 2007 | Secretary resigned (1 page) |
11 October 2007 | Registered office changed on 11/10/07 from: victoria house 488 knutsford road warrington cheshire WA4 1DX (1 page) |
11 October 2007 | Registered office changed on 11/10/07 from: victoria house 488 knutsford road warrington cheshire WA4 1DX (1 page) |
7 August 2007 | Registered office changed on 07/08/07 from: office village chester business park chester cheshire CH4 9QP (1 page) |
7 August 2007 | Registered office changed on 07/08/07 from: office village chester business park chester cheshire CH4 9QP (1 page) |
2 March 2007 | Incorporation (16 pages) |
2 March 2007 | Incorporation (16 pages) |