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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10 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 18 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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09 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 December 2023
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19 Dec 2022 |
AD01 |
Registered office address changed from Automation Works 656 Leeds Road Deighton Huddersfield HD2 1UB England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 19 December 2022
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19 Dec 2022 |
LIQ02 |
Statement of affairs
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19 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-06
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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26 Mar 2021 |
TM01 |
Termination of appointment of Alan Geoffrey Noon as a director on 31 January 2021
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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11 Dec 2019 |
PSC05 |
Change of details for Ws9988 Limited as a person with significant control on 9 December 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Michael Ian Turner on 9 December 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Simon Noon on 9 December 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Andrew David Bland on 9 December 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from 12 Greenhead Road Hudderdfield West Yorkshire HD1 4EN to Automation Works 656 Leeds Road Deighton Huddersfield HD2 1UB on 9 December 2019
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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12 Jun 2019 |
MR04 |
Satisfaction of charge 2 in full
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12 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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03 Jun 2019 |
CH01 |
Director's details changed for Mr Andrew David Bland on 31 May 2019
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