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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16 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2024
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16 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2023
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04 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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02 Dec 2022 |
AD01 |
Registered office address changed from Worksop Turbine Innovation Centre Shireoaks Triangle Business Park Coach Close Worksop Nottinghamshire S81 8AP United Kingdom to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2 December 2022
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-17
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25 Nov 2022 |
LIQ02 |
Statement of affairs
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Ian Edward Extance as a director on 19 January 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Alexander Guy Dale as a director on 15 September 2021
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Remove company members 22/09/2021
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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06 Jul 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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08 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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19 Feb 2021 |
TM01 |
Termination of appointment of John Ritchie as a director on 1 June 2019
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19 Feb 2021 |
TM01 |
Termination of appointment of Harold Glasby as a director on 12 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Denise Edwards as a director on 13 May 2019
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19 Feb 2021 |
PSC07 |
Cessation of Harold Glasby as a person with significant control on 12 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Denise Edwards as a person with significant control on 13 May 2019
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19 Feb 2021 |
TM01 |
Termination of appointment of Christopher John Baron as a director on 1 December 2019
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19 Feb 2021 |
PSC07 |
Cessation of John Ritchie as a person with significant control on 1 June 2019
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19 Feb 2021 |
TM01 |
Termination of appointment of Robert Wadd as a director on 15 June 2020
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19 Feb 2021 |
PSC07 |
Cessation of Christopher John Baron as a person with significant control on 1 June 2019
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