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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04 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 May 2024
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22 Dec 2023 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 22 December 2023
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19 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 May 2023
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06 Jun 2022 |
AD01 |
Registered office address changed from 4 Bassendale Road Croft Business Park Wirral Merseyside CH62 3QL to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 6 June 2022
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06 Jun 2022 |
LIQ02 |
Statement of affairs
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06 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-23
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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01 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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15 Aug 2019 |
MR01 |
Registration of charge 022147650004, created on 15 August 2019
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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20 Nov 2018 |
PSC07 |
Cessation of Christopher Laycock as a person with significant control on 16 October 2018
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20 Nov 2018 |
PSC02 |
Notification of Markwynn Limited as a person with significant control on 16 October 2018
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20 Nov 2018 |
PSC07 |
Cessation of Dennis Gordon Graham as a person with significant control on 16 October 2018
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20 Nov 2018 |
TM01 |
Termination of appointment of Christopher Laycock as a director on 16 October 2018
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20 Nov 2018 |
TM01 |
Termination of appointment of Dennis Gordon Graham as a director on 16 October 2018
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20 Nov 2018 |
TM02 |
Termination of appointment of Dennis Gordon Graham as a secretary on 16 October 2018
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20 Nov 2018 |
AP01 |
Appointment of Mr Christopher Riley as a director on 16 October 2018
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20 Nov 2018 |
AP01 |
Appointment of Mr Kevin Hickey as a director on 16 October 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with updates
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20 Jul 2018 |
MR01 |
Registration of charge 022147650003, created on 16 July 2018
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