COMPANIONS CHOICE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03394684

Incorporation date

26/06/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1997)

04/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2012

Application to strike the company off the register

View PDF (3 pages)

31/01/2012

Registered office address changed from 300 st. Marys Road Garston Liverpool L19 0NQ on 2012-02-01

View PDF (1 pages)

18/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

06/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

06/07/2011

Termination of appointment of John Keen as a director

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

23/08/2010

Director's details changed for Mr David Leslie Keen on 2010-06-27

View PDF (2 pages)

22/08/2010

Director's details changed for Mr John Graham Keen on 2010-06-27

View PDF (2 pages)

17/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

12/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

12/07/2009

Appointment Terminated Secretary john keen

View PDF (1 pages)

10/06/2009

Registered office changed on 11/06/2009 from 3RD floor, 5 temple square temple street liverpool merseyside L2 5RH

View PDF (1 pages)

03/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

01/06/2008

Accounting reference date extended from 31/07/2008 to 31/10/2008

View PDF (1 pages)

01/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

26/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

03/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

01/10/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

01/10/2006

Registered office changed on 02/10/06 from: unit 18 garston industrial estate, blackburne street liverpool L19 8JB

View PDF (1 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Location of debenture register

View PDF (1 pages)

28/09/2006

Location of register of members

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

25/08/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

25/08/2005

Director's particulars changed

View PDF (0 pages)

07/08/2005

New director appointed

View PDF (2 pages)

19/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

14/03/2005

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

05/09/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

01/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

Director resigned

View PDF (1 pages)

26/08/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

04/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

25/07/2002

Return made up to 27/06/02; no change of members

View PDF (7 pages)

05/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

28/07/2001

Return made up to 27/06/01; no change of members

View PDF (6 pages)

31/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

11/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

01/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

30/11/1999

Resolutions

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30/11/1999

Resolutions

View PDF (1 pages)

22/11/1999

Ad 27/09/99--------- £ si 180@1=180 £ ic 1820/2000

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

07/09/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

26/08/1999

Return made up to 27/06/99; full list of members

View PDF (8 pages)

26/08/1999

New secretary appointed

View PDF (2 pages)

26/08/1999

Director's particulars changed

View PDF (1 pages)

16/02/1999

Registered office changed on 17/02/99 from: c/o whitnalls 44A liverpool road lydiate merseyside L31 2LZ

View PDF (1 pages)

14/02/1999

Resolutions

View PDF (0 pages)

14/02/1999

Resolutions

View PDF (0 pages)

14/02/1999

Resolutions

View PDF (2 pages)

14/02/1999

Ad 08/02/99--------- £ si 10@1=10 £ ic 1810/1820

View PDF (2 pages)

07/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

23/07/1998

Location of register of members address changed

View PDF (0 pages)

23/07/1998

Location of debenture register address changed

View PDF (0 pages)

16/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

Ad 27/05/98--------- £ si 1808@1=1808 £ ic 2/1810

View PDF (2 pages)

08/06/1998

Resolutions

View PDF (0 pages)

08/06/1998

Resolutions

View PDF (0 pages)

08/06/1998

Resolutions

View PDF (0 pages)

08/06/1998

Resolutions

View PDF (25 pages)

10/04/1998

New director appointed

View PDF (2 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1998

Certificate of change of name

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

30/11/1997

Certificate of change of name

View PDF (2 pages)

05/07/1997

New secretary appointed

View PDF (2 pages)

05/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

Registered office changed on 06/07/97 from: 9 abbey square chester CH1 2HU

View PDF (1 pages)

05/07/1997

Accounting reference date extended from 30/06/98 to 31/07/98

View PDF (1 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leather, Philip George	Director	27/05/1998 - 09/07/2003	9
Keen, Peter	Director	01/01/2005 - Present	4
Keen, David Leslie	Director	09/07/2003 - Present	3
Keen, David Leslie	Director	17/11/1997 - 23/07/1998	3
Avis, Christine Susan	Nominee Director	27/06/1997 - 27/06/1997	1433

Persons with Significant Control

No PSC data available.

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Description

About COMPANIONS CHOICE PRODUCTS LIMITED

COMPANIONS CHOICE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 26/06/1997 with the registered office located at Suite 5 1st Floor, Martland Mill, Mart Lane, Burscough, Lancashire L40 0SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANIONS CHOICE PRODUCTS LIMITED?

COMPANIONS CHOICE PRODUCTS LIMITED is currently Dissolved. It was registered on 26/06/1997 and dissolved on 04/06/2012.

Where is COMPANIONS CHOICE PRODUCTS LIMITED located?

COMPANIONS CHOICE PRODUCTS LIMITED is registered at Suite 5 1st Floor, Martland Mill, Mart Lane, Burscough, Lancashire L40 0SD.

What does COMPANIONS CHOICE PRODUCTS LIMITED do?

COMPANIONS CHOICE PRODUCTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COMPANIONS CHOICE PRODUCTS LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.