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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24 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Oct 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 April 2021
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03 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2020
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30 Dec 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Sep 2019 |
AD01 |
Registered office address changed from New Works Park Lane Halesowen West Midlands B63 2QP England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 4 September 2019
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03 Sep 2019 |
LIQ02 |
Statement of affairs
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03 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-08-19
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03 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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08 Apr 2019 |
AD01 |
Registered office address changed from Park Lane Park Lane Halesowen West Midlands B63 2QP England to New Works Park Lane Halesowen West Midlands B63 2QP on 8 April 2019
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03 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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09 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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05 May 2017 |
AD01 |
Registered office address changed from Park Lane Industrial Estate Bassett Road Halesowen West Midlands B63 2RE England to Park Lane Park Lane Halesowen West Midlands B63 2QP on 5 May 2017
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05 May 2017 |
CH01 |
Director's details changed for Ian Christopher Johnson on 3 May 2017
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05 May 2017 |
CH01 |
Director's details changed for Mr Darren Mark Jeavons on 3 May 2017
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05 May 2017 |
CH01 |
Director's details changed for Mr Andrew John Haden on 3 May 2017
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05 May 2017 |
CH03 |
Secretary's details changed for Andrew John Haden on 3 May 2017
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05 May 2017 |
AA01 |
Current accounting period extended from 31 March 2017 to 30 September 2017
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27 Apr 2017 |
MR01 |
Registration of charge 029208750005, created on 26 April 2017
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10 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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10 Apr 2017 |
MR01 |
Registration of charge 029208750004, created on 7 April 2017
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31 Jan 2017 |
MR01 |
Registration of charge 029208750003, created on 31 January 2017
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