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 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 October 2023
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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 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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18 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 October 2022
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21 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 October 2021
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14 Dec 2020 |
AD01 |
Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BQ to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 14 December 2020
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10 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 October 2020
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22 Nov 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 October 2019
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19 Jun 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 October 2018
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16 Nov 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 October 2018
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04 Dec 2017 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Dec 2017 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Nov 2017 |
LIQ02 |
Statement of affairs
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13 Nov 2017 |
AD01 |
Registered office address changed from Number Four Moorhey Street Oldham OL4 1JE to The Copper Room Deva Centre Trinity Way Manchester M3 7BQ on 13 November 2017
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08 Nov 2017 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2017 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-10-24
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25 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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26 Jul 2017 |
TM02 |
Termination of appointment of Thomas Duncan Hopkinson as a secretary on 19 July 2017
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26 Jul 2017 |
TM01 |
Termination of appointment of Thomas Duncan Hopkinson as a director on 19 July 2017
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16 Nov 2016 |
CS01 |
Confirmation statement made on 14 November 2016 with updates
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26 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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31 Aug 2016 |
TM01 |
Termination of appointment of Kevin Sean Mcguinness as a director on 31 August 2016
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12 Apr 2016 |
TM01 |
Termination of appointment of Anthony Martin as a director on 12 April 2016
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