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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29 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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22 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 4 September 2023
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07 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2022
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26 Nov 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Nov 2021 |
AD01 |
Registered office address changed from Unit C, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG to C/O Rsm Uk Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on 4 November 2021
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04 Nov 2021 |
LIQ02 |
Statement of affairs
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04 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-28
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Apr 2021 |
MR01 |
Registration of charge 074487420002, created on 9 April 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Michael Peter Banton on 28 August 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Michael Peter Banton on 20 November 2019
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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04 Jun 2019 |
AP01 |
Appointment of Mr Christopher Thomas Liptrott as a director on 1 May 2019
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27 Feb 2019 |
MR04 |
Satisfaction of charge 1 in full
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28 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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01 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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28 Nov 2017 |
TM01 |
Termination of appointment of Stephen Anthony Knight as a director on 10 November 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with updates
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20 Sep 2017 |
TM01 |
Termination of appointment of Peter Richard Hopley as a director on 31 August 2017
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