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Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 22/08/2322 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 22/02/2322 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Registered office address changed from 8-10 Dutton Street Manchester M3 1LE to 5th Floor Church House 90 Deansgate Manchester M3 2GP on 2022-02-23 |
| 03/02/223 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 08/12/218 December 2021 | Termination of appointment of David George Pendlebury as a director on 2021-12-08 |
| 08/12/218 December 2021 | Director's details changed for Mr Anthony Michael Metcalfe on 2020-09-30 |
| 08/12/218 December 2021 | Director's details changed for Mr Anthony Michael Metcalfe on 2020-12-30 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/02/2128 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MARION METCALFE |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 13/01/2013 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 21/02/1921 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCES NADIN |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/04/1627 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 12/02/1612 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/04/1530 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 20/02/1520 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 02/06/142 June 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/02/1419 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/03/1327 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HARGREAVES |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARY METCALFE / 26/03/2013 |
| 01/03/131 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 25/05/1225 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM SEVENDALE HOUSE 7 DALE STREET MANCHESTER M1 1JB |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNEST METCALFE |
| 10/05/1110 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST HERBERT METCALFE / 15/03/2010 |
| 06/05/106 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PENDLEBURY / 15/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ASHCROFT METCALFE / 15/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARY METCALFE / 15/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES DIANA NADIN / 15/03/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR STUART JOHN HARGREAVES |
| 01/04/091 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN METCALFE / 01/02/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/03/97 |
| 03/04/973 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 17/07/9517 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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