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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07 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 February 2024
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21 Sep 2023 |
AD01 |
Registered office address changed from Flint Glass Works 64 Jersey Street Manchester M4 6JW to 2nd Floor 9 Portland Street Manchester M1 3BE on 21 September 2023
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09 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 February 2023
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13 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 February 2022
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08 Jun 2021 |
AD01 |
Registered office address changed from 64 Jersey Street C/O Path Business Recovery Flint Glass Works ,Ancoats Urban Village Manchester M4 6JW England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 8 June 2021
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04 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2021 |
LIQ06 |
Resignation of a liquidator
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18 May 2021 |
AD01 |
Registered office address changed from C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP to 64 Jersey Street C/O Path Business Recovery Flint Glass Works ,Ancoats Urban Village Manchester M4 6JW on 18 May 2021
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11 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 February 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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13 Jan 2021 |
PSC01 |
Notification of Christopher Davidson as a person with significant control on 6 January 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Galactic Hq Ltd as a director on 15 April 2019
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13 Nov 2020 |
AP01 |
Appointment of Mr Christopher Davidson as a director on 15 April 2019
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09 Mar 2020 |
AD01 |
Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP on 9 March 2020
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06 Mar 2020 |
LIQ02 |
Statement of affairs
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06 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-02-28
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26 Feb 2020 |
TM01 |
Termination of appointment of Lisha Ma as a director on 14 February 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Tong Xu as a director on 14 February 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Xinghua Zhao as a director on 14 February 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Zijun Liu as a director on 14 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Andrew John Davidson as a person with significant control on 6 January 2020
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-06
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08 Jan 2020 |
TM01 |
Termination of appointment of Akshay Bhatnagar as a director on 6 January 2020
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08 Jan 2020 |
AP01 |
Appointment of Miss Lisha Ma as a director on 6 January 2020
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