Holmes Chapel
Cheshire
CW4 7AX
Secretary Name | Odile Suzanne Giraud |
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Nationality | British |
Status | Closed |
Appointed | 22 August 2003(2 days after company formation) |
Appointment Duration | 8 years, 7 months (closed 03 April 2012) |
Role | Company Director |
Correspondence Address | 29 Tiverton Drive Wilmslow Cheshire SK9 2TJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 August 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 August 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£4,375 |
Current Liabilities | £31,158 |
Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
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3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
3 January 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
3 January 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
2 December 2011 | Liquidators' statement of receipts and payments to 31 October 2011 (5 pages) |
2 December 2011 | Liquidators statement of receipts and payments to 31 October 2011 (5 pages) |
2 December 2011 | Liquidators' statement of receipts and payments to 31 October 2011 (5 pages) |
13 May 2011 | Liquidators' statement of receipts and payments to 30 April 2011 (5 pages) |
13 May 2011 | Liquidators statement of receipts and payments to 30 April 2011 (5 pages) |
13 May 2011 | Liquidators' statement of receipts and payments to 30 April 2011 (5 pages) |
19 January 2011 | Liquidators' statement of receipts and payments to 31 October 2010 (5 pages) |
19 January 2011 | Liquidators statement of receipts and payments to 31 October 2010 (5 pages) |
19 January 2011 | Liquidators' statement of receipts and payments to 31 October 2010 (5 pages) |
28 May 2010 | Liquidators' statement of receipts and payments to 30 April 2010 (5 pages) |
28 May 2010 | Liquidators' statement of receipts and payments to 30 April 2010 (5 pages) |
28 May 2010 | Liquidators statement of receipts and payments to 30 April 2010 (5 pages) |
18 November 2009 | Liquidators' statement of receipts and payments to 31 October 2009 (5 pages) |
18 November 2009 | Liquidators' statement of receipts and payments to 31 October 2009 (5 pages) |
18 November 2009 | Liquidators statement of receipts and payments to 31 October 2009 (5 pages) |
14 May 2009 | Liquidators' statement of receipts and payments to 30 April 2009 (5 pages) |
14 May 2009 | Liquidators' statement of receipts and payments to 30 April 2009 (5 pages) |
14 May 2009 | Liquidators statement of receipts and payments to 30 April 2009 (5 pages) |
19 November 2008 | Liquidators' statement of receipts and payments to 31 October 2008 (6 pages) |
19 November 2008 | Liquidators statement of receipts and payments to 31 October 2008 (6 pages) |
19 November 2008 | Liquidators' statement of receipts and payments to 31 October 2008 (6 pages) |
23 May 2008 | Liquidators' statement of receipts and payments to 31 October 2008 (6 pages) |
23 May 2008 | Liquidators statement of receipts and payments to 31 October 2008 (6 pages) |
23 May 2008 | Liquidators' statement of receipts and payments to 31 October 2008 (6 pages) |
17 May 2007 | Statement of affairs (7 pages) |
17 May 2007 | Statement of affairs (7 pages) |
17 May 2007 | Resolutions
|
17 May 2007 | Appointment of a voluntary liquidator (2 pages) |
17 May 2007 | Resolutions
|
17 May 2007 | Appointment of a voluntary liquidator (2 pages) |
28 April 2007 | Registered office changed on 28/04/07 from: castletons 12B kennerleys lane wilmslow SK9 5EQ (1 page) |
28 April 2007 | Registered office changed on 28/04/07 from: castletons 12B kennerleys lane wilmslow SK9 5EQ (1 page) |
20 January 2007 | Return made up to 20/08/06; full list of members (6 pages) |
20 January 2007 | Return made up to 20/08/06; full list of members (6 pages) |
11 October 2005 | Return made up to 20/08/05; full list of members (6 pages) |
11 October 2005 | Return made up to 20/08/05; full list of members (6 pages) |
7 October 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
7 October 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
12 September 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
12 September 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
9 March 2005 | Director's particulars changed (1 page) |
9 March 2005 | Director's particulars changed (1 page) |
21 September 2004 | Return made up to 20/08/04; full list of members
|
21 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
16 August 2004 | Registered office changed on 16/08/04 from: 34 victoria street altrincham cheshire WA14 1ET (1 page) |
16 August 2004 | Registered office changed on 16/08/04 from: 34 victoria street altrincham cheshire WA14 1ET (1 page) |
26 May 2004 | Registered office changed on 26/05/04 from: 29 tiverton drive wilmslow cheshire SK9 2TJ (1 page) |
26 May 2004 | Registered office changed on 26/05/04 from: 29 tiverton drive wilmslow cheshire SK9 2TJ (1 page) |
24 November 2003 | Registered office changed on 24/11/03 from: 34 victoria street altrincham WA14 1ET (1 page) |
24 November 2003 | Registered office changed on 24/11/03 from: 34 victoria street altrincham WA14 1ET (1 page) |
24 November 2003 | New secretary appointed (2 pages) |
24 November 2003 | New director appointed (2 pages) |
24 November 2003 | New secretary appointed (2 pages) |
24 November 2003 | New director appointed (2 pages) |
22 August 2003 | Secretary resigned (1 page) |
22 August 2003 | Secretary resigned (1 page) |
22 August 2003 | Director resigned (1 page) |
22 August 2003 | Director resigned (1 page) |
20 August 2003 | Incorporation (9 pages) |
20 August 2003 | Incorporation (9 pages) |