Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Jan 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Jan 2021 |
AD01 |
Registered office address changed from Bradwood Works Dunnockshaw Manchester Road Burnley Lancs BB11 5PW United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 5 January 2021
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05 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-12-22
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05 Jan 2021 |
LIQ02 |
Statement of affairs
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10 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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03 Jun 2020 |
PSC04 |
Change of details for Mr Kevin Philip Bentley as a person with significant control on 2 June 2020
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17 Apr 2020 |
SH02 |
Statement of capital on 27 March 2020
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11 Mar 2020 |
SH02 |
Statement of capital on 23 December 2019
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26 Feb 2020 |
AD01 |
Registered office address changed from Millennium Road Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2UB to Bradwood Works Dunnockshaw Manchester Road Burnley Lancs BB11 5PW on 26 February 2020
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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15 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
That the sum of £100,000 be capitalised 06/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2019 |
SH08 |
Change of share class name or designation
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05 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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14 Jun 2019 |
CH01 |
Director's details changed for Mr Edward James Bentley on 14 June 2019
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14 Jun 2019 |
CH01 |
Director's details changed for Mr Mark Peter Bentley on 14 June 2019
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20 Dec 2018 |
AP01 |
Appointment of Mr Mark Peter Bentley as a director on 12 December 2018
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20 Dec 2018 |
AP01 |
Appointment of Mr Edward James Bentley as a director on 12 December 2018
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06 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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13 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with updates
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28 Jun 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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14 Jun 2017 |
CS01 |
Confirmation statement made on 2 June 2017 with updates
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