Hindley Green
Wigan
Lancashire
WN2 4RX
Secretary Name | Bernadette Robson |
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Nationality | British |
Status | Closed |
Appointed | 06 July 2007(4 days after company formation) |
Appointment Duration | 6 years, 2 months (closed 10 September 2013) |
Role | Company Director |
Correspondence Address | 29 Brecon Drive Hindley Green Wigan Lancashire WN2 4RX |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Registered Address | 1 Common Lane Culcheth Cheshire WA3 4EH |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Culcheth and Glazebury |
Ward | Culcheth, Glazebury and Croft |
Built Up Area | Culcheth |
Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2012 | Voluntary strike-off action has been suspended (1 page) |
20 November 2012 | Voluntary strike-off action has been suspended (1 page) |
1 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
1 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2012 | Application to strike the company off the register (3 pages) |
5 October 2012 | Application to strike the company off the register (3 pages) |
30 August 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
30 August 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
24 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
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24 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
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24 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Director's details changed for John Waller Robson on 1 October 2009 (2 pages) |
10 August 2010 | Director's details changed for John Waller Robson on 1 October 2009 (2 pages) |
10 August 2010 | Director's details changed for John Waller Robson on 1 October 2009 (2 pages) |
10 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
23 July 2008 | Accounts made up to 31 March 2008 (1 page) |
23 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
9 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
9 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
18 July 2007 | New director appointed (2 pages) |
18 July 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
18 July 2007 | New secretary appointed (2 pages) |
18 July 2007 | New secretary appointed (2 pages) |
18 July 2007 | New director appointed (2 pages) |
18 July 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | Secretary resigned (1 page) |
3 July 2007 | Secretary resigned (1 page) |
3 July 2007 | Director resigned (1 page) |
2 July 2007 | Incorporation (9 pages) |
2 July 2007 | Incorporation (9 pages) |