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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10 Mar 2026 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2026 |
AM10 |
Administrator's progress report
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09 Feb 2026 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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05 Sep 2025 |
AM10 |
Administrator's progress report
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13 May 2025 |
AM02 |
Statement of affairs with form AM02SOA
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25 Apr 2025 |
AM06 |
Notice of deemed approval of proposals
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08 Apr 2025 |
AM03 |
Statement of administrator's proposal
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12 Feb 2025 |
AD01 |
Registered office address changed from Units 5-6 Ashmore Industrial Park Great Bridge Street, West Bromwich West Midlands B70 0BW to Riverside House Irwell Street Manchester United Kingdom M3 5EN on 12 February 2025
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07 Feb 2025 |
AM01 |
Appointment of an administrator
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25 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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29 Oct 2024 |
MR01 |
Registration of charge 060078940005, created on 28 October 2024
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28 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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16 Aug 2024 |
TM01 |
Termination of appointment of Simon Brian Benbow as a director on 16 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Lindsay Khan as a director on 12 August 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Samantha Jayne Benbow as a director on 4 March 2024
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05 Dec 2023 |
MR04 |
Satisfaction of charge 060078940003 in full
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28 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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26 Oct 2023 |
TM02 |
Termination of appointment of Nigel Royston Smith as a secretary on 26 October 2023
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30 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2006
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23 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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23 Jan 2023 |
MR04 |
Satisfaction of charge 060078940002 in full
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorisation 30/11/2022
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06 Dec 2022 |
MR01 |
Registration of charge 060078940003, created on 30 November 2022
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06 Dec 2022 |
MR01 |
Registration of charge 060078940004, created on 30 November 2022
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