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 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 October 2023
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15 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 October 2022
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08 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 October 2021
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10 Jul 2021 |
TM01 |
Termination of appointment of James George Heath as a director on 1 July 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to The Town Hall 83 Burnley Road Padiham Burnley Lancashire BB12 8BS on 1 June 2021
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11 Dec 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-10-07
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18 Nov 2020 |
AD01 |
Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 18 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from Unit 5 Whitehills Drive Whitehills Business Park Blackpool FY4 5LW United Kingdom to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 10 November 2020
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27 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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27 Oct 2020 |
LIQ02 |
Statement of affairs
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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09 Apr 2020 |
PSC04 |
Change of details for Mr James George Heath as a person with significant control on 24 March 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Dr. James George Heath on 24 March 2020
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19 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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02 Apr 2019 |
TM01 |
Termination of appointment of Philip Robert Pendlebury as a director on 29 March 2019
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21 Mar 2019 |
PSC04 |
Change of details for Mr Michael Perry as a person with significant control on 1 March 2019
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Christopher William Riley on 21 March 2019
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21 Mar 2019 |
PSC04 |
Change of details for Mr James George Heath as a person with significant control on 1 March 2019
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Philip Robert Pendlebury on 21 March 2019
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21 Mar 2019 |
CH01 |
Director's details changed for Dr. James George Heath on 21 March 2019
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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