Liverpool
L32 9PX
Director Name | Mr Paul Smith |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Abdale Road Liverpool L11 3EE |
Director Name | Mr Grahame Browne |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Hillberry Avenue Liverpool L13 7ES |
Registered Address | Unit 19 Burtonwood Industrial Centre, Phipps Lane Burtonwood Warrington WA5 4HX |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Burtonwood and Westbrook |
Ward | Burtonwood and Winwick |
Built Up Area | Burtonwood |
1 at £1 | Carl Emery 33.33% Ordinary |
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1 at £1 | Grahame Browne 33.33% Ordinary |
1 at £1 | Paul Smith 33.33% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2015 | Voluntary strike-off action has been suspended (1 page) |
4 February 2015 | Voluntary strike-off action has been suspended (1 page) |
9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2014 | Application to strike the company off the register (3 pages) |
1 December 2014 | Application to strike the company off the register (3 pages) |
25 November 2014 | Termination of appointment of Grahame Browne as a director on 25 November 2014 (1 page) |
25 November 2014 | Termination of appointment of Grahame Browne as a director on 25 November 2014 (1 page) |
3 October 2014 | Termination of appointment of Paul Smith as a director on 3 October 2014 (1 page) |
3 October 2014 | Termination of appointment of Paul Smith as a director on 3 October 2014 (1 page) |
3 October 2014 | Termination of appointment of Paul Smith as a director on 3 October 2014 (1 page) |
6 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
23 May 2013 | Registered office address changed from Unit 86 North Mersey Business Centre Knowsley Ind Estate Liverpool L33 7UY United Kingdom on 23 May 2013 (1 page) |
23 May 2013 | Termination of appointment of Carl Emery as a director (1 page) |
23 May 2013 | Termination of appointment of Carl Emery as a director (1 page) |
23 May 2013 | Registered office address changed from Unit 86 North Mersey Business Centre Knowsley Ind Estate Liverpool L33 7UY United Kingdom on 23 May 2013 (1 page) |
16 November 2012 | Incorporation (23 pages) |
16 November 2012 | Incorporation (23 pages) |