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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05 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Sep 2023 |
AM23 |
Notice of move from Administration to Dissolution
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21 Mar 2023 |
AM10 |
Administrator's progress report
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30 Sep 2022 |
AM10 |
Administrator's progress report
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25 Aug 2022 |
AM19 |
Notice of extension of period of Administration
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29 Mar 2022 |
AM10 |
Administrator's progress report
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12 Oct 2021 |
AM02 |
Statement of affairs with form AM02SOA
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28 Sep 2021 |
CERTNM |
Company name changed ferrous protection LIMITED\certificate issued on 28/09/21
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RES15 ‐
Change company name resolution on 2021-08-25
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28 Sep 2021 |
CONNOT |
Change of name notice
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23 Sep 2021 |
AM06 |
Notice of deemed approval of proposals
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08 Sep 2021 |
AD01 |
Registered office address changed from 424-436 Haydock Lane Haydock Industrial Estate, Haydock St Helens Merseyside WA11 9UJ England to C/O Kroll Advisory Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW on 8 September 2021
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08 Sep 2021 |
AM03 |
Statement of administrator's proposal
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08 Sep 2021 |
AM01 |
Appointment of an administrator
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28 Jun 2021 |
TM01 |
Termination of appointment of Jennifer King as a director on 15 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Andrew James Harvey Collier as a director on 25 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Daniel Casey as a director on 25 June 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Jan 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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27 Jan 2021 |
AD01 |
Registered office address changed from 131 King Street Knutsford Cheshire WA16 6EJ to 424-436 Haydock Lane Haydock Industrial Estate, Haydock St Helens Merseyside WA11 9UJ on 27 January 2021
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25 Jan 2021 |
SH02 |
Sub-division of shares on 30 December 2020
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21 Jan 2021 |
CH01 |
Director's details changed for Mrs Jennifer King on 21 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Phillip Robert Millward as a director on 31 December 2020
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21 Jan 2021 |
AP01 |
Appointment of Mr Andrew James Harvey Collier as a director on 31 December 2020
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