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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09 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 December 2023
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17 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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06 Dec 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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28 Jul 2022 |
AM10 |
Administrator's progress report
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22 Feb 2022 |
AM06 |
Notice of deemed approval of proposals
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22 Feb 2022 |
AM03 |
Statement of administrator's proposal
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23 Dec 2021 |
CVA4 |
Notice of completion of voluntary arrangement
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21 Dec 2021 |
AD01 |
Registered office address changed from Unit D1, Welland Business Park Valley Way Market Harborough LE16 7PS England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 21 December 2021
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20 Dec 2021 |
AM01 |
Appointment of an administrator
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06 Jul 2021 |
MR04 |
Satisfaction of charge 120447380003 in full
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03 Jun 2021 |
AD01 |
Registered office address changed from 27 Bourn Road Caxton Cambridge CB23 3PP England to Unit D1, Welland Business Park Valley Way Market Harborough LE16 7PS on 3 June 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from Unit 8 Desborough Road Leics, Market Harborough LE16 8HB England to 27 Bourn Road Caxton Cambridge CB23 3PP on 2 June 2021
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04 May 2021 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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18 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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12 Mar 2021 |
TM01 |
Termination of appointment of Sally Joy Flint as a director on 12 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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17 Jun 2020 |
PSC01 |
Notification of Martin Ian Flint as a person with significant control on 17 March 2020
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23 Mar 2020 |
AP01 |
Appointment of Mr Martin Ian Flint as a director on 23 March 2020
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23 Mar 2020 |
PSC07 |
Cessation of Kenneth Harry Flint as a person with significant control on 16 March 2020
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23 Mar 2020 |
TM01 |
Termination of appointment of Kenneth Harry Flint as a director on 16 March 2020
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30 Jan 2020 |
MR01 |
Registration of charge 120447380003, created on 30 January 2020
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28 Jan 2020 |
AP01 |
Appointment of Mrs Sally Joy Flint as a director on 28 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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