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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08 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Apr 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2022
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06 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2021
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25 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2020
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06 Jan 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2019
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21 Nov 2019 |
MR04 |
Satisfaction of charge 020095700005 in full
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12 Dec 2018 |
CVA4 |
Notice of completion of voluntary arrangement
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12 Nov 2018 |
LIQ02 |
Statement of affairs
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12 Nov 2018 |
600 |
Appointment of a voluntary liquidator
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12 Nov 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-10-26
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09 Aug 2018 |
TM01 |
Termination of appointment of Wayne Francis Fraser as a director on 31 July 2018
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31 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-31
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25 May 2018 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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31 Mar 2018 |
MR01 |
Registration of charge 020095700005, created on 23 March 2018
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28 Mar 2018 |
AD01 |
Registered office address changed from Unit 13 Planetary Industrial Estate Planetary Road Willenhall Wolverhampton West Midlands WV13 3XA United Kingdom to Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 28 March 2018
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19 Mar 2018 |
AP01 |
Appointment of Mr George Lambert as a director on 19 January 2018
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09 Feb 2018 |
AD01 |
Registered office address changed from Unit 13 Planetary Industrial Estate Planetary Road Willenhall Wolverhampton WV13 3XA United Kingdom to Unit 13 Planetary Industrial Estate Planetary Road Willenhall Wolverhampton West Midlands WV13 3XA on 9 February 2018
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09 Feb 2018 |
AD01 |
Registered office address changed from Unit 3 Headway Road Wolverhampton West Midlands WV10 6PZ United Kingdom to Unit 13 Planetary Industrial Estate Planetary Road Willenhall Wolverhampton WV13 3XA on 9 February 2018
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30 Jan 2018 |
MR01 |
Registration of charge 020095700004, created on 19 January 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with updates
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24 Jan 2018 |
PSC02 |
Notification of Wulfrun Specialised Engineering Limited as a person with significant control on 17 March 2017
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24 Jan 2018 |
PSC07 |
Cessation of Trimas Corporation Limited as a person with significant control on 16 March 2017
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23 Jan 2018 |
AA |
Full accounts made up to 31 December 2016
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19 Jan 2018 |
TM01 |
Termination of appointment of Mark John Sargent as a director on 19 January 2018
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