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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12 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 April 2024
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21 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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21 Aug 2023 |
AD01 |
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road Bolton BL1 4QR to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 21 August 2023
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06 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 April 2023
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06 Feb 2023 |
LIQ10 |
Removal of liquidator by court order
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12 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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02 Apr 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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03 Mar 2022 |
COM1 |
Establishment of creditors or liquidation committee
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03 Mar 2022 |
COM1 |
Establishment of creditors or liquidation committee
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29 Oct 2021 |
AM10 |
Administrator's progress report
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11 Aug 2021 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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15 Jun 2021 |
AM07 |
Result of meeting of creditors
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17 May 2021 |
AM03 |
Statement of administrator's proposal
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12 Apr 2021 |
AD01 |
Registered office address changed from Llangollen Station Abbey Road Llangollen Denbighshire LL20 8SN to Regency House, 45-53 Chorley New Road Bolton BL1 4QR on 12 April 2021
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12 Apr 2021 |
AM01 |
Appointment of an administrator
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01 Mar 2021 |
TM01 |
Termination of appointment of Andrew Robert Maxwell as a director on 2 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Robert Francis Gordon as a director on 2 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Paul Bailey as a director on 2 February 2021
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23 Nov 2020 |
AP01 |
Appointment of Mr. Peter James Edwards as a director on 7 November 2020
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14 Oct 2020 |
AP03 |
Appointment of Mr. Robert John Creasey as a secretary on 3 October 2020
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12 Oct 2020 |
PSC01 |
Notification of Robert John Creasey as a person with significant control on 12 October 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr. Andrew Robert Maxwell on 8 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr. Andrew Robert Maxwell as a director on 3 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr. Michael Keith Williams as a director on 3 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mrs. Maureen Theobald as a director on 3 October 2020
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