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CONTRACT JOINERY (NW) LTD

Company number 11266827

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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 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Dec 2023 AD01 Registered office address changed from 5 Crescent East Thornton Cleveleys Lancashire FY5 3LJ England to C/O Rsm Uk Restructuring Advisory Llp Ninth Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 5 December 2023
01 Dec 2023 600 Appointment of a voluntary liquidator
01 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-23
01 Dec 2023 LIQ02 Statement of affairs
01 Dec 2022 TM01 Termination of appointment of Denley Christian Rump as a director on 29 November 2022
01 Dec 2022 TM01 Termination of appointment of Andrew Roy Crabtree as a director on 29 November 2022
18 Nov 2022 TM01 Termination of appointment of James Thomas Howarth as a director on 18 November 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
26 Oct 2022 PSC02 Notification of Insipientia Limited as a person with significant control on 1 July 2022
26 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 26 October 2022
04 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
04 Apr 2022 AP01 Appointment of Mr Martin Johnathan Ramsden as a director on 1 April 2022
01 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
04 Apr 2021 AP01 Appointment of Mr Denley Christian Rump as a director on 1 April 2021
04 Apr 2021 AP01 Appointment of Mr Andrew Roy Crabtree as a director on 1 April 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Feb 2021 MR01 Registration of charge 112668270001, created on 8 February 2021
06 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
04 Feb 2019 TM01 Termination of appointment of Nikolas Preston as a director on 1 February 2019
31 Aug 2018 CH01 Director's details changed for Mr Nikolas Preston on 31 August 2018