Bolton
Lancashire
BL3 4UA
Director Name | Mr Saghir Ahmed |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Crossford Drive Bolton Lancashire BL3 4UA |
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 |
1 at £1 | Kabir Ahmed 25.00% Ordinary |
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1 at £1 | Mobeen Ahmed 25.00% Ordinary |
1 at £1 | Saghir Ahmed 25.00% Ordinary |
1 at £1 | Tauqeer Ahmed 25.00% Ordinary |
Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 May |
6 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 March 2013 | Final Gazette dissolved following liquidation (1 page) |
6 March 2013 | Final Gazette dissolved following liquidation (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) |
4 January 2012 | Statement of affairs with form 4.19 (6 pages) |
4 January 2012 | Appointment of a voluntary liquidator (1 page) |
4 January 2012 | Appointment of a voluntary liquidator (1 page) |
4 January 2012 | Statement of affairs with form 4.19 (6 pages) |
4 January 2012 | Resolutions
|
4 January 2012 | Resolutions
|
3 January 2012 | Registered office address changed from 1 Crossford Drive Bolton Lancashire BL3 4UA England on 3 January 2012 (2 pages) |
3 January 2012 | Registered office address changed from 1 Crossford Drive Bolton Lancashire BL3 4UA England on 3 January 2012 (2 pages) |
3 January 2012 | Registered office address changed from 1 Crossford Drive Bolton Lancashire BL3 4UA England on 3 January 2012 (2 pages) |
29 November 2011 | Registered office address changed from C/O Mr Saghir Ahmed 17 Crossford Drive Bolton BL3 4UA United Kingdom on 29 November 2011 (1 page) |
29 November 2011 | Registered office address changed from C/O Mr Saghir Ahmed 17 Crossford Drive Bolton BL3 4UA United Kingdom on 29 November 2011 (1 page) |
29 November 2011 | Termination of appointment of Saghir Ahmed as a director (1 page) |
29 November 2011 | Termination of appointment of Saghir Ahmed as a director on 1 August 2011 (1 page) |
2 November 2011 | Annual return made up to 28 July 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
2 November 2011 | Annual return made up to 28 July 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
20 September 2011 | Registered office address changed from C/O Saddique and Co 78 Dickenson Road Manchester M14 4HF England on 20 September 2011 (1 page) |
20 September 2011 | Registered office address changed from C/O Saddique and Co 78 Dickenson Road Manchester M14 4HF England on 20 September 2011 (1 page) |
22 August 2011 | Registered office address changed from Unit 5 Millfield House Boundry Industrial Estate Bolton Bl 6Qy Lancashire BL2 6QY England on 22 August 2011 (1 page) |
22 August 2011 | Registered office address changed from Unit 5 Millfield House Boundry Industrial Estate Bolton Bl 6Qy Lancashire BL2 6QY England on 22 August 2011 (1 page) |
23 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
23 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
4 January 2011 | Previous accounting period shortened from 31 July 2010 to 31 May 2010 (1 page) |
4 January 2011 | Previous accounting period shortened from 31 July 2010 to 31 May 2010 (1 page) |
16 September 2010 | Registered office address changed from 17 Crossford Drive Ladybridge Bolton BL1 4AE Uk on 16 September 2010 (1 page) |
16 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Registered office address changed from 17 Crossford Drive Ladybridge Bolton BL1 4AE Uk on 16 September 2010 (1 page) |
16 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Director's details changed for Saghir Ahmed on 1 January 2010 (2 pages) |
15 September 2010 | Director's details changed for Saghir Ahmed on 1 January 2010 (2 pages) |
15 September 2010 | Director's details changed for Saghir Ahmed on 1 January 2010 (2 pages) |
18 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
18 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
8 July 2010 | Appointment of Mr Kabir Ahmed as a director (3 pages) |
8 July 2010 | Appointment of Mr Kabir Ahmed as a director (3 pages) |
28 July 2009 | Incorporation (13 pages) |
28 July 2009 | Incorporation (13 pages) |