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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06 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 April 2024
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30 May 2024 |
600 |
Appointment of a voluntary liquidator
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11 May 2024 |
LIQ10 |
Removal of liquidator by court order
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05 Sep 2023 |
AD01 |
Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Compound 4, Zone 1 Deeside Industrial Estate Deeside CH5 2LR Wales to C/O Rsm Uk Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 18 April 2023
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18 Apr 2023 |
LIQ02 |
Statement of affairs
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18 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-05
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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18 Sep 2020 |
MR04 |
Satisfaction of charge 069857340001 in part
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05 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Aug 2020 |
MR01 |
Registration of charge 069857340002, created on 14 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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03 Mar 2020 |
TM01 |
Termination of appointment of Anthony James Osborne as a director on 3 March 2020
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03 Mar 2020 |
TM02 |
Termination of appointment of Anthony James Osborne as a secretary on 3 March 2020
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Sep 2019 |
AD01 |
Registered office address changed from Unit 51 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA Wales to Compound 4, Zone 1 Deeside Industrial Estate Deeside CH5 2LR on 3 September 2019
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10 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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15 Aug 2018 |
PSC01 |
Notification of David Anthony Osborne as a person with significant control on 9 February 2018
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15 Aug 2018 |
PSC07 |
Cessation of Expert Group (Uk) Ltd as a person with significant control on 9 February 2018
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