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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16 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 August 2023
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11 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 August 2022
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26 Aug 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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26 Aug 2021 |
AD01 |
Registered office address changed from Kelso Business Centre Gerald Street Wrexham Ll11 to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 26 August 2021
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26 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-12
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26 Aug 2021 |
LIQ02 |
Statement of affairs
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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25 Apr 2020 |
AD04 |
Register(s) moved to registered office address Kelso Business Centre Gerald Street Wrexham Ll11
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10 Feb 2020 |
MR01 |
Registration of charge 041870460001, created on 5 February 2020
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from 2 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to Kelso Business Centre Gerald Street Wrexham Ll11 on 29 October 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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01 Apr 2019 |
PSC04 |
Change of details for Ms Angela Claire Davies as a person with significant control on 1 April 2019
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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01 Aug 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 31 May 2018
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13 Jul 2018 |
AP01 |
Appointment of Ms Angela Claire Davies as a director
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08 Jun 2018 |
AD01 |
Registered office address changed from Rossett House Llay Road Rossett Wrexham LL12 0HT to 2 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 8 June 2018
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08 Jun 2018 |
PSC01 |
Notification of Angela Claire Davies as a person with significant control on 31 May 2018
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06 Jun 2018 |
AP01 |
Appointment of Ms Angela Claire Davies as a director on 31 May 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of Peter John Graham as a director on 31 May 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of Karen Anne Graham as a director on 31 May 2018
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01 Jun 2018 |
TM02 |
Termination of appointment of Karen Anne Graham as a secretary on 31 May 2018
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01 Jun 2018 |
PSC07 |
Cessation of Karen Anne Graham as a person with significant control on 31 May 2018
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