Warrington
Cheshire
WA3 7NP
Secretary Name | Pamela Smith |
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Nationality | British |
Status | Closed |
Appointed | 20 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Campion Close Warrington Cheshire WA3 7NP |
Director Name | Filetravel Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Secretary Name | Filetravel Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Registered Address | 33 Windsor Drive Grappenhall Warrington Cheshire WA4 2NU |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Grappenhall and Thelwall |
Ward | Lymm North and Thelwall |
Built Up Area | Warrington |
1 at £1 | Alan Peter Smith 50.00% Ordinary A |
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1 at £1 | Pamela Smith 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £2 |
Cash | £22,170 |
Current Liabilities | £22,494 |
Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2014 | Application to strike the company off the register (3 pages) |
23 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 April 2014 | Previous accounting period extended from 31 July 2013 to 30 November 2013 (1 page) |
7 June 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-06-07
|
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
29 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
7 July 2011 | Registered office address changed from 32 Windsor Drive Grappenhall Warrington Cheshire WA4 2NU United Kingdom on 7 July 2011 (1 page) |
7 July 2011 | Registered office address changed from 32 Windsor Drive Grappenhall Warrington Cheshire WA4 2NU United Kingdom on 7 July 2011 (1 page) |
6 July 2011 | Registered office address changed from 40 Gilderdale Close Birchwood Warrington Cheshire WA3 6TH England on 6 July 2011 (1 page) |
6 July 2011 | Registered office address changed from 40 Gilderdale Close Birchwood Warrington Cheshire WA3 6TH England on 6 July 2011 (1 page) |
24 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (6 pages) |
24 May 2011 | Register(s) moved to registered inspection location (1 page) |
24 May 2011 | Registered office address changed from C/O Mark Thompson Ltd 33 Windsor Drive Grappenhall Warrington Cheshire WA4 2NU England on 24 May 2011 (1 page) |
23 May 2011 | Registered office address changed from 40 Gilderdale Close Birchwood Warrington Cheshire WA3 6TH on 23 May 2011 (1 page) |
23 May 2011 | Register inspection address has been changed (1 page) |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
6 April 2010 | Director's details changed for Alan Peter Smith on 1 January 2010 (2 pages) |
6 April 2010 | Director's details changed for Alan Peter Smith on 1 January 2010 (2 pages) |
6 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
30 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
20 November 2008 | Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page) |
11 September 2008 | Return made up to 20/03/08; full list of members (3 pages) |
2 September 2008 | Registered office changed on 02/09/2008 from 3RD floor 5 temple square temple street liverpool merseyside L2 5RH (1 page) |
30 April 2008 | Registered office changed on 30/04/2008 from regus house herons way chester business park chester cheshire CH4 9QR (1 page) |
20 December 2007 | Registered office changed on 20/12/07 from: 116 duke street liverpool merseyside L1 5JW (1 page) |
30 May 2007 | Registered office changed on 30/05/07 from: 116 duke street liverpool merseyside L1 5JW (1 page) |
16 May 2007 | Registered office changed on 16/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
16 May 2007 | Ad 06/05/07--------- £ si 2@1=2 £ ic 2/4 (1 page) |
26 March 2007 | New secretary appointed (1 page) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | Secretary resigned (1 page) |
26 March 2007 | New director appointed (1 page) |
20 March 2007 | Incorporation (12 pages) |