Birchwood
Warrington
WA3 6ZH
Secretary Name | UKPA Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2011(same day as company formation) |
Correspondence Address | Unit 23 Hardmans Mill New Hall Hey Road Rawtenstall Rossendale BB4 6HH |
Registered Address | 1st Floor, Rutherford House Warrington Road Birchwood Warrington WA3 6ZH |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Birchwood |
Ward | Birchwood |
Built Up Area | Warrington |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | George Griffiths 100.00% Ordinary |
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Year | 2014 |
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Turnover | £78,108 |
Net Worth | £1 |
Cash | £1,962 |
Current Liabilities | £10,098 |
Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2017 | Application to strike the company off the register (3 pages) |
24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2016 | Total exemption full accounts made up to 31 January 2016 (9 pages) |
3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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2 February 2016 | Registered office address changed from Unit 23 Hardmans Mill New Hall Hey Road Rawtenstall Rossendale BB4 6HH to 1st Floor, Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 2 February 2016 (1 page) |
2 February 2016 | Termination of appointment of Ukpa Secretary Limited as a secretary on 31 July 2015 (1 page) |
2 February 2016 | Registered office address changed from 1st Floor Rutherford House Warrington Road Birchwood Warrington WA3 6ZH England to 1st Floor, Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 2 February 2016 (1 page) |
10 December 2015 | Amended total exemption full accounts made up to 31 January 2015 (12 pages) |
30 November 2015 | Amended total exemption small company accounts made up to 31 January 2012 (9 pages) |
15 November 2015 | Amended total exemption full accounts made up to 31 January 2014 (10 pages) |
29 October 2015 | Total exemption full accounts made up to 31 January 2015 (9 pages) |
16 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
22 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
18 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
12 January 2011 | Incorporation
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12 January 2011 | Incorporation
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