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Company number 09236948

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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)
19 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
31 Dec 2015 AD01 Registered office address changed from Quigleys Superstore, Guild Trading Estate, Ribblet Guild Trading Estate Ribbleton Lane Preston PR1 5DP England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on 31 December 2015
30 Dec 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Dec 2015 4.20 Statement of affairs with form 4.19
24 Dec 2015 600 Appointment of a voluntary liquidator
24 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17
11 Nov 2015 AD01 Registered office address changed from 16 Crofts Drive Grimsargh Preston PR2 5LW to Quigleys Superstore, Guild Trading Estate, Ribblet Guild Trading Estate Ribbleton Lane Preston PR1 5DP on 11 November 2015
13 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
13 Oct 2015 TM01 Termination of appointment of Andrew Robert Quigley as a director on 13 October 2015
13 Oct 2015 TM01 Termination of appointment of Andrew Robert Quigley as a director on 13 October 2015
16 Jan 2015 AP01 Appointment of Mr Andrew Robert Quigley as a director on 16 January 2015
26 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted