Burnley
Lancashire
BB11 5AH
Director Name | Mr Darren Antony Bowling |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Coach House Colne Road Barrowford Nelson Lancashire BB9 6JQ |
Secretary Name | Mr Darren Antony Bowling |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 February 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Coach House Colne Road Barrowford Nelson Lancashire BB9 6JQ |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | C/O Daly & Co The Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 October 2010 | Final Gazette dissolved following liquidation (1 page) |
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28 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
28 July 2010 | Liquidators statement of receipts and payments to 19 July 2010 (5 pages) |
28 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
28 July 2010 | Liquidators' statement of receipts and payments to 19 July 2010 (5 pages) |
8 October 2009 | Resolutions
|
8 October 2009 | Statement of affairs with form 4.19 (7 pages) |
8 October 2009 | Appointment of a voluntary liquidator (1 page) |
8 October 2009 | Appointment of a voluntary liquidator (1 page) |
8 October 2009 | Statement of affairs with form 4.19 (7 pages) |
8 October 2009 | Resolutions
|
7 October 2009 | Registered office address changed from Unit 1, Castle Clough Mill Off Manchester Road Hapton Burnley, Lancs. on 7 October 2009 (2 pages) |
7 October 2009 | Registered office address changed from Unit 1, Castle Clough Mill Off Manchester Road Hapton Burnley, Lancs. on 7 October 2009 (2 pages) |
7 October 2009 | Registered office address changed from Unit 1, Castle Clough Mill Off Manchester Road Hapton Burnley, Lancs. on 7 October 2009 (2 pages) |
21 April 2009 | Return made up to 12/02/09; full list of members (4 pages) |
21 April 2009 | Return made up to 12/02/09; full list of members (4 pages) |
6 February 2009 | Return made up to 12/02/08; full list of members (4 pages) |
6 February 2009 | Return made up to 12/02/08; full list of members (4 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 February 2008 | Return made up to 12/02/07; full list of members (4 pages) |
25 February 2008 | Return made up to 12/02/07; full list of members (4 pages) |
15 February 2008 | Return made up to 12/02/06; full list of members (2 pages) |
15 February 2008 | Return made up to 12/02/06; full list of members (2 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 February 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
15 February 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
6 May 2005 | Return made up to 12/02/05; full list of members (3 pages) |
6 May 2005 | Return made up to 12/02/05; full list of members (3 pages) |
6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
13 February 2004 | Return made up to 12/02/04; full list of members (7 pages) |
13 February 2004 | Return made up to 12/02/04; full list of members
|
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
21 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
21 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
26 February 2002 | Return made up to 12/02/02; full list of members
|
26 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
13 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
13 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
9 August 2001 | Particulars of mortgage/charge (4 pages) |
9 August 2001 | Particulars of mortgage/charge (4 pages) |
23 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
23 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
11 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
11 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
23 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
23 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
20 May 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
20 May 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
24 February 1999 | Return made up to 12/02/99; no change of members (4 pages) |
24 February 1999 | Return made up to 12/02/99; no change of members
|
26 October 1998 | Particulars of mortgage/charge (4 pages) |
26 October 1998 | Particulars of mortgage/charge (4 pages) |
17 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
17 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
6 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
6 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
20 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
20 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
5 March 1997 | Return made up to 12/02/97; full list of members (6 pages) |
5 March 1997 | Return made up to 12/02/97; full list of members (6 pages) |
11 March 1996 | Accounting reference date notified as 31/03 (1 page) |
11 March 1996 | Accounting reference date notified as 31/03 (1 page) |
28 February 1996 | New secretary appointed (2 pages) |
28 February 1996 | Director resigned (2 pages) |
28 February 1996 | New director appointed (1 page) |
28 February 1996 | New director appointed (1 page) |
28 February 1996 | Secretary resigned (2 pages) |
28 February 1996 | New director appointed (1 page) |
28 February 1996 | New director appointed (1 page) |
28 February 1996 | Secretary resigned (2 pages) |
28 February 1996 | New secretary appointed (2 pages) |
28 February 1996 | Director resigned (2 pages) |
22 February 1996 | Incorporation (27 pages) |
22 February 1996 | Incorporation (27 pages) |