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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01 Jun 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Mar 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 January 2021
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26 Oct 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Jan 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Jan 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Jan 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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10 Oct 2019 |
AM02 |
Statement of affairs with form AM02SOA
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26 Sep 2019 |
AM06 |
Notice of deemed approval of proposals
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09 Sep 2019 |
AM03 |
Statement of administrator's proposal
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16 Aug 2019 |
AM01 |
Appointment of an administrator
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16 Aug 2019 |
AD01 |
Registered office address changed from Unit 2 Demuth Way Junction 2 Industrial Estate Oldbury Birmingham West Midlands B69 4LT to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 16 August 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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07 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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18 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/05/2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with updates
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ANNOTATION
Clarification a second filed SH01 was registered on 18/12/2018.
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11 Jun 2018 |
PSC01 |
Notification of Patrick Ian Keith Simpson as a person with significant control on 13 September 2017
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05 Jun 2018 |
PSC07 |
Cessation of Allister John Moorcroft as a person with significant control on 13 September 2017
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21 May 2018 |
AD01 |
Registered office address changed from Flue House Woodburn Road Smethwick West Midlands B66 2PU England to Unit 2 Demuth Way Junction 2 Industrial Estate Oldbury Birmingham West Midlands B69 4LT on 21 May 2018
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21 May 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 March 2018
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06 Apr 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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