Poynton
Stockport
Cheshire
SK12 1BG
Secretary Name | Linda Barbara Lewis |
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Nationality | British |
Status | Closed |
Appointed | 02 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Vicarage Lane Poynton Stockport Cheshire SK12 1BG |
Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Year | 2007 |
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Net Worth | -£128,637 |
Current Liabilities | £92,018 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 June 2017 | Final Gazette dissolved following liquidation (1 page) |
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22 June 2017 | Final Gazette dissolved following liquidation (1 page) |
22 March 2017 | Notice of final account prior to dissolution (1 page) |
22 March 2017 | Notice of final account prior to dissolution (1 page) |
18 July 2012 | Appointment of a liquidator (1 page) |
18 July 2012 | Court order insolvency:- replacement of liquidator (11 pages) |
18 July 2012 | Appointment of a liquidator (1 page) |
18 July 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 18 July 2012 (2 pages) |
18 July 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 18 July 2012 (2 pages) |
18 July 2012 | Court order insolvency:- replacement of liquidator (11 pages) |
30 January 2012 | Registered office address changed from the Grange 100 High Street London N146TB on 30 January 2012 (2 pages) |
30 January 2012 | Registered office address changed from the Grange 100 High Street London N146TB on 30 January 2012 (2 pages) |
27 January 2012 | Order of court to wind up (2 pages) |
27 January 2012 | Order of court to wind up (2 pages) |
27 January 2012 | Appointment of a liquidator (1 page) |
27 January 2012 | Court order insolvency:replacement of liq (5 pages) |
27 January 2012 | Court order insolvency:replacement of liq (5 pages) |
27 January 2012 | Appointment of a liquidator (1 page) |
25 January 2010 | Registered office address changed from 24 Vicarage Road Poynton Cheshire SK12 1BG on 25 January 2010 (2 pages) |
25 January 2010 | Registered office address changed from 24 Vicarage Road Poynton Cheshire SK12 1BG on 25 January 2010 (2 pages) |
18 January 2010 | Appointment of a liquidator (1 page) |
18 January 2010 | Appointment of a liquidator (1 page) |
22 September 2009 | Order of court to wind up (2 pages) |
22 September 2009 | Order of court to wind up (2 pages) |
20 September 2009 | Order of court to wind up (1 page) |
20 September 2009 | Order of court to wind up (1 page) |
5 March 2009 | Notice of completion of voluntary arrangement (5 pages) |
5 March 2009 | Notice of completion of voluntary arrangement (5 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
11 August 2008 | Registered office changed on 11/08/2008 from suite 1 armcon business park london road south poynton, stockport cheshire SK12 1LQ (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from suite 1 armcon business park london road south poynton, stockport cheshire SK12 1LQ (1 page) |
30 July 2008 | Return made up to 30/07/08; full list of members (3 pages) |
30 July 2008 | Return made up to 30/07/08; full list of members (3 pages) |
11 April 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2009 (2 pages) |
11 April 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2009 (2 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
2 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
2 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
12 April 2007 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
12 April 2007 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
1 November 2006 | Amended accounts made up to 31 December 2005 (7 pages) |
1 November 2006 | Amended accounts made up to 31 December 2005 (7 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
28 September 2006 | Registered office changed on 28/09/06 from: 130 london road south, poynton stockport cheshire SK12 1LQ (1 page) |
28 September 2006 | Registered office changed on 28/09/06 from: 130 london road south, poynton stockport cheshire SK12 1LQ (1 page) |
28 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
28 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
9 November 2005 | Return made up to 30/07/05; full list of members (2 pages) |
9 November 2005 | Return made up to 30/07/05; full list of members (2 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
26 January 2005 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
26 January 2005 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
23 July 2004 | Return made up to 30/07/04; full list of members (5 pages) |
23 July 2004 | Return made up to 30/07/04; full list of members (5 pages) |
27 August 2003 | Particulars of mortgage/charge (3 pages) |
27 August 2003 | Particulars of mortgage/charge (3 pages) |
4 August 2003 | Resolutions
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4 August 2003 | Resolutions
|
2 July 2003 | Incorporation (12 pages) |
2 July 2003 | Incorporation (12 pages) |