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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10 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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10 Apr 2024 |
LIQ10 |
Removal of liquidator by court order
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26 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 July 2023
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21 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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21 Sep 2023 |
LIQ10 |
Removal of liquidator by court order
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02 Sep 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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21 Jul 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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20 Jul 2022 |
AM10 |
Administrator's progress report
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02 Apr 2022 |
AD01 |
Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10th Floor One Marsden Street Manchester M2 1HW on 2 April 2022
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11 Mar 2022 |
AM10 |
Administrator's progress report
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04 Nov 2021 |
AM07 |
Result of meeting of creditors
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11 Oct 2021 |
AM02 |
Statement of affairs with form AM02SOA
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08 Oct 2021 |
AM03 |
Statement of administrator's proposal
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30 Aug 2021 |
AD01 |
Registered office address changed from 3B Edward Vii Quay Navigation Way Preston PR2 2YF England to 1 st. Peters Square Manchester M2 3AE on 30 August 2021
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27 Aug 2021 |
AM01 |
Appointment of an administrator
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21 Jun 2021 |
SH08 |
Change of share class name or designation
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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09 Jun 2021 |
TM01 |
Termination of appointment of Elizabeth Anne Slater as a director on 20 January 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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12 May 2021 |
TM01 |
Termination of appointment of Marcus Cook as a director on 20 January 2021
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12 May 2021 |
TM01 |
Termination of appointment of Lindsay Elizabeth Mcphearson Austin as a director on 20 January 2021
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23 Mar 2021 |
PSC01 |
Notification of Anthony David Stiff as a person with significant control on 20 January 2021
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23 Mar 2021 |
PSC07 |
Cessation of Bayford & Co Ltd as a person with significant control on 20 January 2021
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