Warrington
Cheshire
WA1 1NN
Director Name | Mr Tony Moran |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2015(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 26 January 2019) |
Role | LGV Technician |
Country of Residence | England |
Correspondence Address | Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
Registered Address | 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 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
26 January 2019 | Final Gazette dissolved following liquidation (1 page) |
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26 October 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
1 September 2017 | Registered office address changed from 22 Mill House Lane Croft Warrington Cheshire WA3 7EZ to Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 1 September 2017 (2 pages) |
1 September 2017 | Registered office address changed from 22 Mill House Lane Croft Warrington Cheshire WA3 7EZ to Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 1 September 2017 (2 pages) |
29 August 2017 | Appointment of a voluntary liquidator (1 page) |
29 August 2017 | Resolutions
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29 August 2017 | Resolutions
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29 August 2017 | Declaration of solvency (6 pages) |
29 August 2017 | Declaration of solvency (6 pages) |
29 August 2017 | Appointment of a voluntary liquidator (1 page) |
21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
23 May 2017 | Previous accounting period extended from 31 August 2016 to 31 October 2016 (1 page) |
23 May 2017 | Previous accounting period extended from 31 August 2016 to 31 October 2016 (1 page) |
19 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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31 August 2015 | Appointment of Mr Tony Moran as a director on 6 April 2015 (2 pages) |
31 August 2015 | Appointment of Mr Tony Moran as a director on 6 April 2015 (2 pages) |
31 August 2015 | Appointment of Mr Tony Moran as a director on 6 April 2015 (2 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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5 August 2013 | Incorporation
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5 August 2013 | Incorporation
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