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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31 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 August 2023
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20 Oct 2022 |
AD01 |
Registered office address changed from Begbies Traynor, Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 20 October 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX United Kingdom to Begbies Traynor, Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 12 September 2022
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09 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2022 |
LIQ01 |
Declaration of solvency
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-08-25
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Gerry Carruth as a person with significant control on 15 February 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Gerry Carruth on 15 February 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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11 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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03 Oct 2019 |
AA01 |
Change of accounting reference date
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-04-30
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05 Jun 2019 |
CONNOT |
Change of name notice
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30 Apr 2019 |
AD01 |
Registered office address changed from Unit 6 Dean & Chapter Industrial Estate Ferryhill Co. Durham DL17 8LH England to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 30 April 2019
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28 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-03-01
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28 Mar 2019 |
CONNOT |
Change of name notice
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01 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Jan 2018 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / john thomas carruth
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30 Oct 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with no updates
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