Company Results (links open in a new window)
|
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)
|
|
25 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
25 Oct 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
28 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2021
|
|
|
20 Jun 2021 |
TM01 |
Termination of appointment of Michael William Richards as a director on 11 June 2021
|
|
|
18 Dec 2020 |
AD01 |
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 18 December 2020
|
|
|
09 Nov 2020 |
4.68 |
Liquidators' statement of receipts and payments to 23 August 2020
|
|
|
12 Nov 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2019
|
|
|
01 Oct 2018 |
AD01 |
Registered office address changed from 109 Pswan Street Sileby Leicestershire LE12 7NN to 109 Swan Street Sileby Leicestershire LE12 7NN on 1 October 2018
|
|
|
18 Sep 2018 |
AD01 |
Registered office address changed from 1 Stringes Close Willenhall WV13 1NS England to 109 Pswan Street Sileby Leicestershire LE12 7NN on 18 September 2018
|
|
|
17 Sep 2018 |
LIQ02 |
Statement of affairs
|
|
|
17 Sep 2018 |
600 |
Appointment of a voluntary liquidator
|
|
|
17 Sep 2018 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2018-08-24
|
|
|
10 Jul 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-07-01
|
|
|
13 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
|
|
|
08 Feb 2018 |
TM01 |
Termination of appointment of David John Williams as a director on 8 February 2018
|
|
|
07 Feb 2018 |
AP01 |
Appointment of Mr Stuart David Maddison as a director on 5 February 2018
|
|
|
11 Jan 2018 |
AP01 |
Appointment of Mr Michael William Richards as a director on 11 January 2018
|
|
|
03 Jan 2018 |
TM01 |
Termination of appointment of Heath Lee Walker as a director on 31 December 2017
|
|
|
09 Oct 2017 |
AD01 |
Registered office address changed from 1 Stringes Lane Willenhall WV13 1NS England to 1 Stringes Close Willenhall WV13 1NS on 9 October 2017
|
|
|
09 Oct 2017 |
AD01 |
Registered office address changed from 1 Stringes Lane Willenhall WV13 1NS England to 1 Stringes Lane Willenhall WV13 1NS on 9 October 2017
|
|
|
09 Oct 2017 |
AD01 |
Registered office address changed from Hickman Avenue Wolverhampton West Midlands WV1 2EN to 1 Stringes Lane Willenhall WV13 1NS on 9 October 2017
|
|
|
18 Jul 2017 |
AP01 |
Appointment of Mr Heath Lee Walker as a director on 30 June 2017
|
|
|
11 Jul 2017 |
TM01 |
Termination of appointment of William Alexander Joss as a director on 30 June 2017
|
|
|
11 Jul 2017 |
TM01 |
Termination of appointment of Francis Alexander Barr as a director on 30 June 2017
|
|
|
07 Jul 2017 |
AA |
Accounts for a small company made up to 31 March 2017
|
|