Runcorn
Cheshire
WA7 5ED
Secretary Name | Mr Paul William Thomas |
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Nationality | British |
Status | Closed |
Appointed | 17 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Stenhills Crescent Runcorn Cheshire WA7 5ED |
Director Name | Paul Farrow |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2007(same day as company formation) |
Role | Heating Engineer |
Correspondence Address | 49 Marina Village Preston Brook Runcorn Cheshire WA7 3BH |
Registered Address | First Floor Bank Quay House Sankey Street Warrington WA1 1NN |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
6 March 2013 | Final Gazette dissolved following liquidation (1 page) |
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6 March 2013 | Final Gazette dissolved following liquidation (1 page) |
6 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 December 2012 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
6 December 2012 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
9 November 2012 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages) |
9 November 2012 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages) |
9 November 2012 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages) |
17 February 2012 | Liquidators statement of receipts and payments to 23 January 2012 (6 pages) |
17 February 2012 | Liquidators' statement of receipts and payments to 23 January 2012 (6 pages) |
17 February 2012 | Liquidators' statement of receipts and payments to 23 January 2012 (6 pages) |
27 January 2011 | Statement of affairs with form 4.19 (5 pages) |
27 January 2011 | Resolutions
|
27 January 2011 | Appointment of a voluntary liquidator (1 page) |
27 January 2011 | Resolutions
|
27 January 2011 | Appointment of a voluntary liquidator (1 page) |
27 January 2011 | Statement of affairs with form 4.19 (5 pages) |
19 January 2011 | Registered office address changed from 6 Stenhills Crescent Runcorn Cheshire WA7 5ED England on 19 January 2011 (2 pages) |
19 January 2011 | Registered office address changed from 6 Stenhills Crescent Runcorn Cheshire WA7 5ED England on 19 January 2011 (2 pages) |
14 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
14 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
13 June 2010 | Director's details changed for Paul William Thomas on 17 May 2010 (2 pages) |
13 June 2010 | Director's details changed for Paul William Thomas on 17 May 2010 (2 pages) |
9 June 2010 | Registered office address changed from 49 Marina Village, Preston Brook Runcorn Cheshire WA7 3BH on 9 June 2010 (1 page) |
9 June 2010 | Registered office address changed from 49 Marina Village, Preston Brook Runcorn Cheshire WA7 3BH on 9 June 2010 (1 page) |
9 June 2010 | Registered office address changed from 49 Marina Village, Preston Brook Runcorn Cheshire WA7 3BH on 9 June 2010 (1 page) |
24 May 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
4 November 2009 | Termination of appointment of Paul Farrow as a director (2 pages) |
4 November 2009 | Termination of appointment of Paul Farrow as a director (2 pages) |
15 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
15 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
13 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
13 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
17 May 2007 | Incorporation (11 pages) |
17 May 2007 | Incorporation (11 pages) |