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Company number 02526862

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 May 2024	LIQ03	Liquidators' statement of receipts and payments to 21 March 2024	View PDF Liquidators' statement of receipts and payments to 21 March 2024 - link opens in a new window - 22 pages (22 pages)
05 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
05 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 44 pages (44 pages)
11 Jan 2023	AM02	Statement of affairs with form AM02SOC	View PDF Statement of affairs with form AM02SOC - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	AM02	Statement of affairs with form AM02SOC	View PDF Statement of affairs with form AM02SOC - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
08 Nov 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
04 Oct 2022	AD01	Registered office address changed from Richard Annand Vc House Unit 18 Mandale Park Belmont Industrial Estate Durham DH1 1th England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 4 October 2022	View PDF Registered office address changed from Richard Annand Vc House Unit 18 Mandale Park Belmont Industrial Estate Durham DH1 1th England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 48 pages (48 pages)
28 Feb 2022	TM01	Termination of appointment of Mark Adrian Hill Mbe as a director on 30 November 2021	View PDF Termination of appointment of Mark Adrian Hill Mbe as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of David John Grailey as a director on 7 January 2021	View PDF Termination of appointment of David John Grailey as a director on 7 January 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Paul Richard Keast as a director on 30 June 2021	View PDF Termination of appointment of Paul Richard Keast as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Matthew Hall as a director on 11 October 2021	View PDF Termination of appointment of Matthew Hall as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 47 pages (47 pages)
07 Dec 2020	AP01	Appointment of Mr Jason Andrew Knights as a director on 26 November 2020	View PDF Appointment of Mr Jason Andrew Knights as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP01	Appointment of Mr Mark Adrian Hill Mbe as a director on 26 November 2020	View PDF Appointment of Mr Mark Adrian Hill Mbe as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	TM01	Termination of appointment of Shellann Moody as a director on 26 November 2020	View PDF Termination of appointment of Shellann Moody as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AP01	Appointment of Mr David John Grailey as a director on 24 September 2020	View PDF Appointment of Mr David John Grailey as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)

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