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 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from C/O Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 6 November 2023
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18 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2022
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15 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-07
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15 Dec 2021 |
LIQ02 |
Statement of affairs
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10 Dec 2021 |
AD01 |
Registered office address changed from Unit 5, Broadfield Mill Ind. Est. Seymour Street Heywood OL10 3AJ England to C/O Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 10 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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18 Nov 2021 |
PSC04 |
Change of details for Mr Robert William Etchells as a person with significant control on 29 October 2021
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18 Nov 2021 |
PSC07 |
Cessation of Keith John Hanson as a person with significant control on 29 October 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr Robert William Etchells as a person with significant control on 25 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Vincent Walter Kay as a person with significant control on 25 March 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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30 Nov 2020 |
AP03 |
Appointment of Mrs Nicola Emma Etchells as a secretary on 30 November 2020
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30 Nov 2020 |
TM02 |
Termination of appointment of Vincent Walter Kay as a secretary on 30 November 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 May 2020 |
AD01 |
Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester M3 5JZ to Unit 5, Broadfield Mill Ind. Est. Seymour Street Heywood OL10 3AJ on 5 May 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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30 Jan 2019 |
MR04 |
Satisfaction of charge 034675860002 in full
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21 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with no updates
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