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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19 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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12 Feb 2024 |
LIQ10 |
Removal of liquidator by court order
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11 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 July 2023
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16 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 July 2022
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26 Jul 2021 |
AD01 |
Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Lancaster House, 171 Chorley New Road Bolton BL1 4QZ on 26 July 2021
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24 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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24 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-09
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24 Jul 2021 |
LIQ02 |
Statement of affairs
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11 Mar 2021 |
AD01 |
Registered office address changed from Unit 11 Harvard Industrial Estate Kimbolton Cambridgeshire PE28 0NJ United Kingdom to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY on 11 March 2021
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15 Dec 2020 |
PSC01 |
Notification of David William Whitter as a person with significant control on 29 October 2020
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15 Dec 2020 |
PSC07 |
Cessation of The Medical Room Ltd as a person with significant control on 29 October 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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09 Jun 2020 |
PSC01 |
Notification of Julie Austin as a person with significant control on 17 April 2020
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09 Jun 2020 |
PSC07 |
Cessation of Paul Thornton Austin as a person with significant control on 16 April 2020
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09 Jun 2020 |
PSC04 |
Change of details for Mr Paul Thornton Austin as a person with significant control on 16 April 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Mr David Whitter on 1 May 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Paul Thornton Austin as a director on 16 April 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom to Unit 11 Harvard Industrial Estate Kimbolton Cambridgeshire PE28 0NJ on 20 November 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of Michael Frederick Green as a director on 17 July 2019
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-26
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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