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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02 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Jan 2024 |
AD01 |
Registered office address changed from The Rubb Building Alveley Industrial Estate Alveley WV15 6HG United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 9 January 2024
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09 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2024 |
LIQ02 |
Statement of affairs
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-04
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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27 Nov 2023 |
PSC04 |
Change of details for Mrs Jean Wells as a person with significant control on 27 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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30 Oct 2023 |
PSC04 |
Change of details for Mrs Jean Morris as a person with significant control on 12 April 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
PSC04 |
Change of details for Mrs Jean Morris as a person with significant control on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mrs Jean Wells on 16 August 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Nigel Gordon Chard as a director on 30 June 2023
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27 Jun 2023 |
MR01 |
Registration of charge 036510380005, created on 26 June 2023
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22 Jun 2023 |
MR01 |
Registration of charge 036510380004, created on 13 June 2023
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16 May 2023 |
CH01 |
Director's details changed for Mrs Jean Morris on 21 July 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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07 Dec 2022 |
PSC04 |
Change of details for Mrs Jean Morris as a person with significant control on 13 July 2022
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07 Dec 2022 |
PSC01 |
Notification of Simon Underhill as a person with significant control on 1 July 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from 4 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD to The Rubb Building Alveley Industrial Estate Alveley WV15 6HG on 21 November 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Simon Underhill as a director on 1 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of David Graham Baldwin as a director on 13 July 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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22 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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