| 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) |
|---|---|---|---|
| 29 Jan 2020 | LIQ03 | Liquidators' statement of receipts and payments to 11 December 2019 | |
| 26 Feb 2019 | LIQ03 | Liquidators' statement of receipts and payments to 11 December 2018 | |
| 06 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
| 12 Dec 2017 | AM22 | Notice of move from Administration case to Creditors Voluntary Liquidation | |
| 20 Jul 2017 | TM01 | Termination of appointment of Luke Philip Watson as a director on 6 July 2017 | |
| 11 Jul 2017 | AM10 | Administrator's progress report | |
| 19 Apr 2017 | AD01 | Registered office address changed from C/O Bdo Llp Bridgewater Place 1 Water Ln Leeds LS11 5RU to Central Square 29 Wellington Street Leeds LS1 4DL on 19 April 2017 | |
| 11 Apr 2017 | 2.16B | Statement of affairs with form 2.14B/2.15B | |
| 31 Jan 2017 | 2.23B | Result of meeting of creditors | |
| 16 Jan 2017 | 2.16B | Statement of affairs with form 2.14B | |
| 12 Jan 2017 | AD01 | Registered office address changed from 842 Garstang Road Barton Preston PR3 5AA England to C/O Bdo Llp Bridgewater Place 1 Water Ln Leeds LS11 5RU on 12 January 2017 | |
| 06 Jan 2017 | 2.17B | Statement of administrator's proposal | |
| 19 Dec 2016 | 2.12B | Appointment of an administrator | |
| 11 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
|
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| 11 May 2016 | TM01 | Termination of appointment of Philip White as a director on 28 April 2016 | |
| 11 May 2016 | AD01 | Registered office address changed from The Energy Centre Garstang Road Broughton Preston PR3 5DL to 842 Garstang Road Barton Preston PR3 5AA on 11 May 2016 | |
| 20 Apr 2016 | AA | Accounts for a medium company made up to 31 December 2015 | |
| 17 Dec 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 13 Nov 2015 | AA01 | Previous accounting period shortened from 30 November 2015 to 31 December 2014 | |
| 08 Oct 2015 | AP01 | Appointment of Mr Philip Darwick as a director on 1 October 2015 | |
| 08 Oct 2015 | AP01 | Appointment of Mr Philip White as a director on 1 October 2015 | |
| 08 Oct 2015 | AP03 | Appointment of Mr Grant Findlay as a secretary on 1 October 2015 | |
| 08 Oct 2015 | AP01 | Appointment of Mr Brett Austin Trevalyan as a director on 1 October 2015 | |
| 28 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 26 May 2015 | RESOLUTIONS |
Resolutions
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