About

Registered Number: 05034293
Date of Incorporation: 04/02/2004 (20 years and 2 months ago)
Company Status: VoluntaryArrangement
Registered Address: Park House Farm, Appley Lane North Appley Bridge, Wigan, Lancashire, WN6 9DX

 

05034293 Ltd was setup in 2004, it's status in the Companies House registry is set to "VoluntaryArrangement". The organisation has 3 directors listed as Bradley, Martin James, Bradley, Heather Judith, Bradley, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Martin James 11 February 2004 - 1
BRADLEY, Heather Judith 10 March 2006 16 June 2020 1
BRADLEY, John 11 February 2004 01 February 2014 1

Filing History

Document Type Date
RESOLUTIONS - N/A 17 June 2020
TM01 - Termination of appointment of director 16 June 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 20 December 2019
CVA3 - N/A 05 September 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 19 December 2018
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 04 September 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 18 December 2017
CVA3 - N/A 11 August 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 21 December 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 15 July 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 08 December 2015
1.1 - Report of meeting approving voluntary arrangement 09 July 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 06 February 2014
AD01 - Change of registered office address 06 February 2014
TM02 - Termination of appointment of secretary 05 February 2014
TM01 - Termination of appointment of director 05 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 16 May 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 23 February 2007
AA - Annual Accounts 15 January 2007
288a - Notice of appointment of directors or secretaries 06 April 2006
363s - Annual Return 08 February 2006
CERTNM - Change of name certificate 06 February 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 14 February 2005
225 - Change of Accounting Reference Date 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
NEWINC - New incorporation documents 04 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.