Burnley
Lancashire
BB12 6PE
Secretary Name | Cynthia Littler |
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Nationality | British |
Status | Closed |
Appointed | 11 August 2000(1 week after company formation) |
Appointment Duration | 19 years (closed 05 September 2019) |
Role | Company Director |
Correspondence Address | 8 Greenbrook Close Burnley Lancashire BB12 6PE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 07 957376629 |
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Telephone region | Mobile |
Registered Address | Robson Scott Associates Ltd 49 Duke Street Darlington County Durham DL3 7SD |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park East |
Built Up Area | Darlington |
1 at £1 | Cynthia Littler 50.00% Ordinary |
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1 at £1 | John Littler 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,248 |
Cash | £12,434 |
Current Liabilities | £24,044 |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
5 September 2019 | Final Gazette dissolved following liquidation (1 page) |
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5 June 2019 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
15 June 2018 | Registered office address changed from 8 Greenbrook Close Burnley Lancashire BB12 6PE to Robson Scott Associates Ltd 49 Duke Street Darlington County Durham DL3 7SD on 15 June 2018 (2 pages) |
12 June 2018 | Appointment of a voluntary liquidator (3 pages) |
12 June 2018 | Resolutions
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12 June 2018 | Statement of affairs (8 pages) |
15 May 2018 | Voluntary strike-off action has been suspended (1 page) |
27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2018 | Application to strike the company off the register (3 pages) |
7 March 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
16 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
8 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
5 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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10 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
10 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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27 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
30 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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30 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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30 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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13 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
7 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
7 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
7 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
11 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Director's details changed for John Littler on 4 August 2010 (2 pages) |
11 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Director's details changed for John Littler on 4 August 2010 (2 pages) |
11 August 2010 | Director's details changed for John Littler on 4 August 2010 (2 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
12 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
12 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
31 January 2009 | Registered office changed on 31/01/2009 from mentor house ainsworth street blackburn lancashire BB1 6AY (1 page) |
31 January 2009 | Registered office changed on 31/01/2009 from mentor house ainsworth street blackburn lancashire BB1 6AY (1 page) |
10 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
27 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
20 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
20 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
14 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
14 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
24 November 2005 | Registered office changed on 24/11/05 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU (1 page) |
24 November 2005 | Registered office changed on 24/11/05 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU (1 page) |
30 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
30 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
16 November 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
16 November 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
11 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
11 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
23 August 2003 | Return made up to 04/08/03; full list of members (6 pages) |
23 August 2003 | Return made up to 04/08/03; full list of members (6 pages) |
12 December 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
12 December 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
29 August 2002 | Return made up to 04/08/02; full list of members
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29 August 2002 | Return made up to 04/08/02; full list of members
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26 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
26 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
9 August 2001 | Return made up to 04/08/01; full list of members
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9 August 2001 | Return made up to 04/08/01; full list of members
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1 September 2000 | Secretary resigned (1 page) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | New secretary appointed (2 pages) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | New secretary appointed (2 pages) |
1 September 2000 | Secretary resigned (1 page) |
17 August 2000 | Registered office changed on 17/08/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
17 August 2000 | Registered office changed on 17/08/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
4 August 2000 | Incorporation (18 pages) |
4 August 2000 | Incorporation (18 pages) |