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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17 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 March 2023
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08 Apr 2022 |
AD01 |
Registered office address changed from 4a Greasbro Road Tinsley Sheffield South Yorkshire S9 1TN England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 8 April 2022
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08 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-29
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08 Apr 2022 |
LIQ02 |
Statement of affairs
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10 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Feb 2020 |
AD01 |
Registered office address changed from R S Bruce Metals and Machinery Ltd March Street Sheffield South Yorkshire S9 5DQ to 4a Greasbro Road Tinsley Sheffield South Yorkshire S9 1TN on 24 February 2020
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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06 Feb 2020 |
PSC04 |
Change of details for Mr Richard Stuart Bruce as a person with significant control on 30 December 2019
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04 Feb 2020 |
TM01 |
Termination of appointment of Richard Stuart Bruce as a director on 30 December 2019
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15 Jan 2020 |
PSC01 |
Notification of Robert James Bruce as a person with significant control on 31 December 2019
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15 Jan 2020 |
AP01 |
Appointment of Mr Robert James Bruce as a director on 30 December 2019
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15 Jan 2020 |
PSC07 |
Cessation of Richard Thevenon as a person with significant control on 30 December 2019
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15 Jan 2020 |
TM01 |
Termination of appointment of Richard Jean Felix Lucien Denis Thevenon as a director on 30 December 2019
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15 Jan 2020 |
PSC01 |
Notification of Martyn Pashley as a person with significant control on 31 December 2019
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15 Jan 2020 |
AP01 |
Appointment of Mr Martyn Pashley as a director on 30 December 2019
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-01
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with updates
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