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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04 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 June 2023
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05 Jul 2022 |
AD01 |
Registered office address changed from Forge House Bearsted Green Business Park Bearsted Kent ME14 4DT to Maxwell Davies Limited Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 5 July 2022
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05 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-27
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04 Jul 2022 |
LIQ02 |
Statement of affairs
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Simon Finlay as a director on 8 October 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of David Lewis as a director on 13 November 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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28 May 2019 |
AD02 |
Register inspection address has been changed from 4 Kings Row, Armstrong Road Maidstone ME15 6AQ England to Victoria Court Ashford Road Maidstone Kent ME14 5DA
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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18 Jan 2018 |
AP01 |
Appointment of Mrs Elizabeth Mary Meredith Lawson as a director on 17 November 2017
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07 Dec 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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11 Oct 2017 |
CH01 |
Director's details changed for Claire Procter on 20 July 2017
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11 Oct 2017 |
PSC04 |
Change of details for Ms Claire Proctor as a person with significant control on 20 July 2017
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28 Jun 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with updates
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28 Jun 2017 |
AD03 |
Register(s) moved to registered inspection location 4 Kings Row, Armstrong Road Maidstone ME15 6AQ
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28 Jun 2017 |
AD02 |
Register inspection address has been changed to 4 Kings Row, Armstrong Road Maidstone ME15 6AQ
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28 Jun 2017 |
PSC01 |
Notification of Claire Proctor as a person with significant control on 6 April 2016
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28 Jun 2017 |
PSC01 |
Notification of Dennis Fowle as a person with significant control on 6 April 2016
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