NB (MILES PLATTING COMMUNITY PROJECT) LIMITED

Key Data

Status

Dissolved

Company No.

02377331

Incorporation date

27/04/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1989)

11/02/2015

Final Gazette dissolved following liquidation

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11/11/2014

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

17/06/2014

Declaration of solvency

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17/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/06/2014

Resolutions

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

24/07/2013

Accounts made up to 2013-03-31

View PDF (5 pages)

28/05/2013

Appointment of Robert James O'malley as a director on 2013-05-24

View PDF (2 pages)

28/05/2013

Termination of appointment of Michael Gerald Mccallion as a director on 2013-05-24

View PDF (1 pages)

29/11/2012

Termination of appointment of Paul Richard Taylor as a director on 2012-11-30

View PDF (1 pages)

22/11/2012

Appointment of Mr Stephen Johnson as a director on 2012-11-20

View PDF (2 pages)

08/10/2012

Accounts made up to 2012-03-31

View PDF (5 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

05/12/2011

Accounts made up to 2011-03-31

View PDF (7 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

24/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

24/10/2010

Termination of appointment of Frances Healey as a director

View PDF (1 pages)

23/09/2010

Accounts made up to 2010-03-31

View PDF (7 pages)

07/09/2010

Appointment of Michael Gerald Mccallion as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of Carol Thompson as a director

View PDF (1 pages)

07/09/2010

Appointment of Paul Richard Taylor as a director

View PDF (2 pages)

01/02/2010

Registered office address changed from Dalton House 104 Dalton Avenue Birchwood Park Birchwood Warrington WA3 6YF on 2010-02-02

View PDF (2 pages)

08/01/2010

Accounts made up to 2009-03-31

View PDF (7 pages)

21/10/2009

Director's details changed for Mrs Carol Thompson on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for Frances Anne Healey on 2009-10-22

View PDF (2 pages)

11/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

08/09/2009

Director appointed carol thompson logged form

View PDF (2 pages)

24/06/2009

Appointment terminated director malcolm sugden

View PDF (1 pages)

18/01/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

28/12/2008

Return made up to 10/11/08; full list of members

View PDF (5 pages)

08/10/2008

Appointment terminated secretary peter rothwell

View PDF (1 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

10/01/2008

Registered office changed on 11/01/08 from: haweswater house lingley mere business park lingley green avenue great sankey warrington WA5 3LP

View PDF (1 pages)

29/12/2007

New director appointed

View PDF (2 pages)

29/12/2007

New director appointed

View PDF (2 pages)

29/12/2007

New secretary appointed

View PDF (2 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

20/12/2007

Director resigned

View PDF (1 pages)

13/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

03/04/2007

Secretary's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW

View PDF (1 pages)

05/02/2007

Accounts made up to 2006-03-31

View PDF (7 pages)

05/12/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

10/01/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

20/11/2005

Return made up to 10/11/05; full list of members

View PDF (5 pages)

10/04/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

15/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

New director appointed

View PDF (3 pages)

18/11/2004

Return made up to 10/11/04; full list of members

View PDF (5 pages)

21/09/2004

Director resigned

View PDF (1 pages)

19/02/2004

Accounts made up to 2003-03-31

View PDF (10 pages)

03/02/2004

Secretary's particulars changed

View PDF (1 pages)

30/11/2003

Return made up to 10/11/03; full list of members

View PDF (5 pages)

31/05/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

28/11/2002

Return made up to 10/11/02; full list of members

View PDF (5 pages)

28/11/2002

Location of register of members address changed

View PDF (0 pages)

22/08/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

10/03/2002

Certificate of change of name

View PDF (2 pages)

12/11/2001

Return made up to 10/11/01; no change of members

View PDF (4 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

27/02/2001

Location of register of members

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

30/11/2000

Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA

View PDF (1 pages)

27/11/2000

Return made up to 10/11/00; full list of members

View PDF (5 pages)

20/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

18/11/1999

Return made up to 10/11/99; full list of members

View PDF (7 pages)

25/10/1999

Director's particulars changed

View PDF (1 pages)

25/04/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

30/01/1999

New director appointed

View PDF (2 pages)

30/01/1999

New director appointed

View PDF (2 pages)

21/12/1998

Director resigned

View PDF (1 pages)

24/11/1998

Return made up to 10/11/98; full list of members

View PDF (7 pages)

07/07/1998

New director appointed

View PDF (2 pages)

21/05/1998

Resolutions

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

30/12/1997

New secretary appointed

View PDF (2 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

Return made up to 10/11/97; no change of members

View PDF (7 pages)

19/11/1997

Location of register of members

View PDF (1 pages)

14/04/1997

Resolutions

View PDF (1 pages)

15/01/1997

Registered office changed on 16/01/97 from: po BOX14 410 birchwood boulevard warrington cheshire WA3 7GA

View PDF (1 pages)

07/01/1997

Registered office changed on 08/01/97 from: dawson house great sankey warrington cheshire WA5 3LW

View PDF (1 pages)

25/11/1996

Return made up to 10/11/96; full list of members

View PDF (8 pages)

25/11/1996

Location of register of members

View PDF (1 pages)

17/09/1996

New director appointed

View PDF (2 pages)

14/08/1996

New director appointed

View PDF (1 pages)

14/08/1996

New director appointed

View PDF (1 pages)

14/08/1996

Director resigned

View PDF (1 pages)

14/08/1996

Director resigned

View PDF (1 pages)

14/08/1996

Director resigned

View PDF (2 pages)

14/08/1996

Director resigned

View PDF (2 pages)

13/08/1996

Certificate of change of name

View PDF (2 pages)

01/08/1996

Accounts made up to 1996-03-31

View PDF (2 pages)

08/05/1996

Resolutions

View PDF (3 pages)

27/03/1996

Certificate of change of name

View PDF (2 pages)

20/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/1996

Certificate of change of name

View PDF (2 pages)

22/01/1996

Memorandum and Articles of Association

View PDF (19 pages)

14/01/1996

Certificate of change of name

View PDF (2 pages)

27/12/1995

Registered office changed on 28/12/95 from: talbot road manchester M16 0HQ

View PDF (1 pages)

27/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/12/1995

New director appointed

View PDF (3 pages)

27/12/1995

New director appointed

View PDF (3 pages)

22/11/1995

Return made up to 10/11/95; full list of members

View PDF (5 pages)

10/05/1995

Accounts made up to 1995-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

13/11/1994

Return made up to 10/11/94; full list of members

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04/05/1994

Accounts made up to 1994-03-31

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24/11/1993

Accounts made up to 1993-03-31

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24/11/1993

Return made up to 10/11/93; full list of members

View PDF (5 pages)

22/11/1992

Return made up to 10/11/92; full list of members

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22/11/1992

Accounts made up to 1992-03-31

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19/11/1991

Accounts made up to 1991-03-31

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19/11/1991

Return made up to 10/11/91; full list of members

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19/11/1990

Accounts made up to 1990-03-31

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19/11/1990

Return made up to 10/11/90; full list of members

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09/09/1990

Resolutions

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29/11/1989

Resolutions

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27/04/1989

Incorporation

View PDF (26 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Johnson, Stephen	Director	20/11/2012 - Present	81
UU SECRETARIAT LIMITED	Corporate Secretary	30/09/2001 - 19/12/2007	135
Applewhite, Peter Norman	Director	19/12/1995 - 30/07/1996	42
Tetlow, John Richard	Director	19/12/1995 - 30/07/1996	35
Taylor, Paul Richard	Director	02/09/2010 - 30/11/2012	17

Persons with Significant Control

No PSC data available.

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Description

About NB (MILES PLATTING COMMUNITY PROJECT) LIMITED

NB (MILES PLATTING COMMUNITY PROJECT) LIMITED is an(a) Dissolved company incorporated on 27/04/1989 with the registered office located at 304 Bridgewater Place, Birchwood Park, Warrington WA3 6XG. 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 NB (MILES PLATTING COMMUNITY PROJECT) LIMITED?

NB (MILES PLATTING COMMUNITY PROJECT) LIMITED is currently Dissolved. It was registered on 27/04/1989 and dissolved on 11/02/2015.

Where is NB (MILES PLATTING COMMUNITY PROJECT) LIMITED located?

NB (MILES PLATTING COMMUNITY PROJECT) LIMITED is registered at 304 Bridgewater Place, Birchwood Park, Warrington WA3 6XG.

What does NB (MILES PLATTING COMMUNITY PROJECT) LIMITED do?

NB (MILES PLATTING COMMUNITY PROJECT) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NB (MILES PLATTING COMMUNITY PROJECT) LIMITED?

The latest filing was on 11/02/2015: Final Gazette dissolved following liquidation.