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PADGATE BUSINESS SERVICES (NW) LTD.

Company number 08807411

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
21 Aug 2016	AD01	Registered office address changed from Unit 18 Rowan House, Padgate Business Park, Green Lane Padgate Warrington WA1 4JN England to 102 Sunlight House Quay Street Manchester M3 3JZ on 21 August 2016	View PDF Registered office address changed from Unit 18 Rowan House, Padgate Business Park, Green Lane Padgate Warrington WA1 4JN England to 102 Sunlight House Quay Street Manchester M3 3JZ on 21 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	CH01	Director's details changed for Mrs Debra Farrell on 20 May 2016	View PDF Director's details changed for Mrs Debra Farrell on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AD01	Registered office address changed from James House Stonecross Business Park 5 Yew Tree Way Warrington Cheshire WA3 3JD to Unit 18 Rowan House, Padgate Business Park, Green Lane Padgate Warrington WA1 4JN on 23 June 2016	View PDF Registered office address changed from James House Stonecross Business Park 5 Yew Tree Way Warrington Cheshire WA3 3JD to Unit 18 Rowan House, Padgate Business Park, Green Lane Padgate Warrington WA1 4JN on 23 June 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AA	Accounts for a dormant company made up to 30 March 2015	View PDF Accounts for a dormant company made up to 30 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 March 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 March 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2015	MR01	Registration of charge 088074110001, created on 30 June 2015	View PDF Registration of charge 088074110001, created on 30 June 2015 - link opens in a new window - 38 pages (38 pages)
20 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 May 2015	AP01	Appointment of Mrs Debra Farrell as a director on 24 March 2015	View PDF Appointment of Mrs Debra Farrell as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	TM01	Termination of appointment of Thomas Farrell as a director on 24 March 2015	View PDF Termination of appointment of Thomas Farrell as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	CH01	Director's details changed for Mr. Thomas Michael Ernest Yates on 16 December 2014	View PDF Director's details changed for Mr. Thomas Michael Ernest Yates on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-09 GBP 1	View PDF Incorporation Statement of capital on 2013-12-09 GBP 1 - link opens in a new window - 37 pages (37 pages)

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