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 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 Oct 2023 |
LIQ01 |
Declaration of solvency
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07 Oct 2023 |
AD01 |
Registered office address changed from Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 7 October 2023
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07 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-26
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02 Aug 2023 |
MR04 |
Satisfaction of charge 11 in full
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02 Aug 2023 |
MR04 |
Satisfaction of charge 10 in full
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08 May 2023 |
AD01 |
Registered office address changed from Lawrence House, Viables Industrial Estate 1 a Jays Close Basingstoke RG22 4BS England to Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT on 8 May 2023
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24 Jan 2023 |
MR05 |
All of the property or undertaking has been released from charge 11
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04 Jan 2023 |
AD01 |
Registered office address changed from Harrow House Bessemer Road Basingstoke Hampshire RG21 3NB England to Lawrence House, Viables Industrial Estate 1 a Jays Close Basingstoke RG22 4BS on 4 January 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jun 2021 |
AD01 |
Registered office address changed from Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ to Harrow House Bessemer Road Basingstoke Hampshire RG21 3NB on 18 June 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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13 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jun 2020 |
TM01 |
Termination of appointment of Pascal Campaignolle as a director on 8 June 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr. David Hampsey as a director on 8 June 2020
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23 Apr 2020 |
PSC05 |
Change of details for Ingersoll-Rand Uk Limited as a person with significant control on 24 March 2020
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15 Dec 2019 |
MA |
Memorandum and Articles of Association
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02 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-06
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02 Dec 2019 |
CONNOT |
Change of name notice
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21 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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