Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
01 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
04 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 July 2022
|
|
|
09 Nov 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
25 Aug 2021 |
LIQ02 |
Statement of affairs
|
|
|
14 Aug 2021 |
AD01 |
Registered office address changed from Pa068 Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU United Kingdom to Alpha House Tipton Street Sedgeley West Midlands DY3 1HE on 14 August 2021
|
|
|
13 Aug 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
13 Aug 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-07-30
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
|
|
|
04 Aug 2020 |
CH01 |
Director's details changed for Mr Jeffrey James Daniel Thomas on 4 August 2020
|
|
|
04 Aug 2020 |
PSC04 |
Change of details for Mr Jeffrey James Daniel Thomas as a person with significant control on 4 August 2020
|
|
|
04 Aug 2020 |
PSC04 |
Change of details for Mr Paul Leonard Coxhead as a person with significant control on 4 August 2020
|
|
|
04 Aug 2020 |
AD01 |
Registered office address changed from Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU England to Pa068 Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU on 4 August 2020
|
|
|
10 Mar 2020 |
PSC04 |
Change of details for Mr Paul Leonard Coxhead as a person with significant control on 21 February 2020
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
|
|
|
10 Mar 2020 |
PSC07 |
Cessation of Benjamin James Clark as a person with significant control on 21 February 2020
|
|
|
06 Mar 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
27 Nov 2019 |
TM01 |
Termination of appointment of Benjamin James Clark as a director on 27 November 2019
|
|
|
30 Oct 2019 |
CH01 |
Director's details changed for Mr Jeffrey James Daniel Thomas on 30 October 2019
|
|
|
30 Oct 2019 |
PSC04 |
Change of details for Mr Jeffrey James Daniel Thomas as a person with significant control on 30 October 2019
|
|
|
27 Aug 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
08 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
|
|
|
12 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
|
|
|
19 Sep 2018 |
CH01 |
Director's details changed for Jeffrey James Daniel Thomas on 1 September 2018
|
|
|
19 Sep 2018 |
PSC04 |
Change of details for Mr Jeffrey James Daniel Thomas as a person with significant control on 1 September 2018
|
|