Bramhall
Cheshire
SK7 3JU
Secretary Name | Coddan Secretary Service Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2009(same day as company formation) |
Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
Registered Address | Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Handforth |
Ward | Handforth |
Built Up Area | Greater Manchester |
1 at £1 | Bryan Trafford 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£148,053 |
Cash | £1,712 |
Current Liabilities | £253,311 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 January 2016 | Final Gazette dissolved following liquidation (1 page) |
27 January 2016 | Final Gazette dissolved following liquidation (1 page) |
27 October 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
27 October 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
5 November 2014 | Liquidators' statement of receipts and payments to 30 August 2014 (12 pages) |
5 November 2014 | Liquidators statement of receipts and payments to 30 August 2014 (12 pages) |
5 November 2014 | Liquidators' statement of receipts and payments to 30 August 2014 (12 pages) |
4 November 2013 | Liquidators' statement of receipts and payments to 30 August 2013 (9 pages) |
4 November 2013 | Liquidators statement of receipts and payments to 30 August 2013 (9 pages) |
4 November 2013 | Liquidators' statement of receipts and payments to 30 August 2013 (9 pages) |
2 November 2012 | Liquidators' statement of receipts and payments to 30 August 2012 (9 pages) |
2 November 2012 | Liquidators' statement of receipts and payments to 30 August 2012 (9 pages) |
2 November 2012 | Liquidators statement of receipts and payments to 30 August 2012 (9 pages) |
12 September 2011 | Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 12 September 2011 (2 pages) |
12 September 2011 | Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 12 September 2011 (2 pages) |
8 September 2011 | Appointment of a voluntary liquidator (1 page) |
8 September 2011 | Resolutions
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8 September 2011 | Resolutions
|
8 September 2011 | Statement of affairs with form 4.19 (11 pages) |
8 September 2011 | Statement of affairs with form 4.19 (11 pages) |
8 September 2011 | Appointment of a voluntary liquidator (1 page) |
11 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders Statement of capital on 2011-02-11
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11 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders Statement of capital on 2011-02-11
|
11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
8 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (3 pages) |
8 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (3 pages) |
8 February 2010 | Director's details changed for Mr Bryan Trafford on 1 November 2009 (2 pages) |
8 February 2010 | Director's details changed for Mr Bryan Trafford on 1 November 2009 (2 pages) |
8 February 2010 | Director's details changed for Mr Bryan Trafford on 1 November 2009 (2 pages) |
30 June 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
30 June 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
2 February 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
2 February 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
29 January 2009 | Appointment terminated secretary coddan secretary service LIMITED (1 page) |
29 January 2009 | Appointment terminated secretary coddan secretary service LIMITED (1 page) |
14 January 2009 | Incorporation (35 pages) |
14 January 2009 | Incorporation (35 pages) |