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)
|
|
21 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
21 Aug 2023 |
AD01 |
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road Bolton BL1 4QR to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 21 August 2023
|
|
|
06 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 April 2023
|
|
|
06 Feb 2023 |
LIQ10 |
Removal of liquidator by court order
|
|
|
12 Apr 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Apr 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
03 Mar 2022 |
COM1 |
Establishment of creditors or liquidation committee
|
|
|
03 Mar 2022 |
COM1 |
Establishment of creditors or liquidation committee
|
|
|
29 Oct 2021 |
AM10 |
Administrator's progress report
|
|
|
11 Aug 2021 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
|
|
|
15 Jun 2021 |
AM07 |
Result of meeting of creditors
|
|
|
17 May 2021 |
AM03 |
Statement of administrator's proposal
|
|
|
12 Apr 2021 |
AD01 |
Registered office address changed from Llangollen Station Abbey Road Llangollen Denbighshire LL20 8SN to Regency House, 45-53 Chorley New Road Bolton BL1 4QR on 12 April 2021
|
|
|
12 Apr 2021 |
AM01 |
Appointment of an administrator
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Andrew Robert Maxwell as a director on 2 February 2021
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Robert Francis Gordon as a director on 2 February 2021
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Paul Bailey as a director on 2 February 2021
|
|
|
23 Nov 2020 |
AP01 |
Appointment of Mr. Peter James Edwards as a director on 7 November 2020
|
|
|
14 Oct 2020 |
AP03 |
Appointment of Mr. Robert John Creasey as a secretary on 3 October 2020
|
|
|
12 Oct 2020 |
PSC01 |
Notification of Robert John Creasey as a person with significant control on 12 October 2020
|
|
|
08 Oct 2020 |
CH01 |
Director's details changed for Mr. Andrew Robert Maxwell on 8 October 2020
|
|
|
08 Oct 2020 |
AP01 |
Appointment of Mr. Andrew Robert Maxwell as a director on 3 October 2020
|
|
|
08 Oct 2020 |
AP01 |
Appointment of Mr. Michael Keith Williams as a director on 3 October 2020
|
|
|
08 Oct 2020 |
AP01 |
Appointment of Mrs. Maureen Theobald as a director on 3 October 2020
|
|
|
06 Oct 2020 |
AP01 |
Appointment of Mr. Paul Bailey as a director on 3 October 2020
|
|