Warrington
WA1 3SX
Director Name | Mr Adrian John Owen Conway |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Norris Road Sale M33 3QR |
Secretary Name | Mr Adrian Conway |
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Status | Resigned |
Appointed | 09 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 Norris Road Sale M33 3QR |
Director Name | Mr Glyndwr Garth Tebbutt |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2012(1 month after company formation) |
Appointment Duration | 6 months (resigned 14 May 2013) |
Role | Creative Director |
Country of Residence | England |
Correspondence Address | 34 Pinewood Avenue Warrington WA1 3SX |
Registered Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
2 at £1 | Gary Sweeney 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
4 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 March 2015 | Final Gazette dissolved following liquidation (1 page) |
4 December 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
25 February 2014 | Registered office address changed from 35 Stamford New Road Altrincham Cheshire WA14 1EB England on 25 February 2014 (2 pages) |
19 February 2014 | Statement of affairs with form 4.19 (5 pages) |
19 February 2014 | Resolutions
|
19 February 2014 | Appointment of a voluntary liquidator (1 page) |
29 October 2013 | Registered office address changed from 62 Atlantic Business Centre, Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ England on 29 October 2013 (1 page) |
10 October 2013 | Registered office address changed from 34 Pinewood Avenue Warrington WA1 3SX England on 10 October 2013 (1 page) |
8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Termination of appointment of Adrian Conway as a secretary on 26 September 2013 (1 page) |
8 October 2013 | Termination of appointment of Adrian John Owen Conway as a director on 26 September 2013 (1 page) |
8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
29 May 2013 | Termination of appointment of Glyndwr Garth Tebbutt as a director on 14 May 2013 (1 page) |
9 November 2012 | Appointment of Mr Glyndwr Garth Tebbutt as a director on 9 November 2012 (2 pages) |
9 November 2012 | Appointment of Mr Glyndwr Garth Tebbutt as a director on 9 November 2012 (2 pages) |
9 October 2012 | Incorporation (26 pages) |