Burtonwood
Warrington
Cheshire
WA5 4JX
Secretary Name | Pamela Craggs |
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Nationality | British |
Status | Closed |
Appointed | 22 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Weymouth Road Burtonwood Warrington Cheshire WA5 4JX |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 March 2007(same day as company formation) |
Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 March 2007(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Registered Address | 12 Weymouth Road Burtonwood Warrington Cheshire WA5 4JX |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Burtonwood and Westbrook |
Ward | Burtonwood and Winwick |
Built Up Area | Burtonwood |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2010 | Application to strike the company off the register (2 pages) |
10 December 2010 | Application to strike the company off the register (2 pages) |
22 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
22 March 2010 | Director's details changed for Roy Craggs on 22 March 2010 (2 pages) |
22 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
22 March 2010 | Director's details changed for Roy Craggs on 22 March 2010 (2 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 August 2008 | Return made up to 22/03/08; full list of members (3 pages) |
5 August 2008 | Location of register of members (1 page) |
5 August 2008 | Location of debenture register (1 page) |
5 August 2008 | Registered office changed on 05/08/2008 from 12 weymouth road burtonwood warrington cheshire WA5 4JX (1 page) |
5 August 2008 | Registered office changed on 05/08/2008 from 12 weymouth road burtonwood warrington cheshire WA5 4JX (1 page) |
5 August 2008 | Location of register of members (1 page) |
5 August 2008 | Return made up to 22/03/08; full list of members (3 pages) |
5 August 2008 | Location of debenture register (1 page) |
19 June 2007 | Ad 25/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 June 2007 | Ad 25/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 May 2007 | Director's particulars changed (1 page) |
25 May 2007 | Director's particulars changed (1 page) |
8 May 2007 | New director appointed (1 page) |
8 May 2007 | New director appointed (1 page) |
20 April 2007 | Registered office changed on 20/04/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
20 April 2007 | New secretary appointed (1 page) |
20 April 2007 | New secretary appointed (1 page) |
20 April 2007 | Registered office changed on 20/04/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
3 April 2007 | Secretary resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Secretary resigned (1 page) |
22 March 2007 | Incorporation (8 pages) |
22 March 2007 | Incorporation (8 pages) |