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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03 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 August 2024
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12 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 August 2023
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23 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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23 Aug 2022 |
LIQ07 |
Removal of liquidator by creditors
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12 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-03
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12 Aug 2022 |
LIQ02 |
Statement of affairs
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25 Jul 2022 |
AD01 |
Registered office address changed from 187-188 Bradkirk Place, Walton Summit Centre Bamber Bridge Preston PR5 8AJ England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 25 July 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Paul Adrian Ward as a director on 28 January 2022
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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15 Jun 2021 |
PSC07 |
Cessation of Stewart David Sharpe as a person with significant control on 7 May 2021
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15 Jun 2021 |
PSC02 |
Notification of Addison Forming Technologies Limited as a person with significant control on 7 May 2021
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15 Jun 2021 |
PSC07 |
Cessation of Olwen Victoria Sharpe as a person with significant control on 7 May 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to 187-188 Bradkirk Place, Walton Summit Centre Bamber Bridge Preston PR5 8AJ on 15 June 2021
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07 May 2021 |
TM02 |
Termination of appointment of Olwen Victoria Sharpe as a secretary on 5 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Stewart David Sharpe as a director on 5 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Olwen Victoria Sharpe as a director on 5 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr Paul Adrian Ward as a director on 5 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr William Carl Griffiths as a director on 5 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr Stephen John Lord as a director on 5 May 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Oct 2020 |
MR04 |
Satisfaction of charge 4 in full
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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