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BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED

Company number 01082541

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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)
13 Feb 2024 600 Appointment of a voluntary liquidator
31 Jan 2024 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
09 Sep 2023 AM10 Administrator's progress report
26 May 2023 AM02 Statement of affairs with form AM02SOA
18 Apr 2023 AM06 Notice of deemed approval of proposals
25 Mar 2023 AM03 Statement of administrator's proposal
17 Feb 2023 AD01 Registered office address changed from Regent Mill Regent Street Rochdale Greater Manchester OL12 0HQ to C/O Frp Advisory Trading Ltd,4th Floor,Abbey House 32 Booth Street Manchester M2 4AB on 17 February 2023
17 Feb 2023 AM01 Appointment of an administrator
13 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2023 MA Memorandum and Articles of Association
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
02 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
23 May 2021 AA Total exemption full accounts made up to 31 August 2020
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
07 Jun 2019 AA Accounts for a small company made up to 31 August 2018
30 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
04 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
25 Apr 2018 AA Accounts for a small company made up to 31 August 2017
16 May 2017 AA Accounts for a small company made up to 31 August 2016
15 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
04 Jul 2016 MR04 Satisfaction of charge 8 in full
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016 CH03 Secretary's details changed for Mrs Angela Christine Lord on 12 August 2015